WARDPARK PROPERTIES LIMITED

SC153722
THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB

Documents

Documents
Date Category Description Pages
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
19 Jun 2024 resolution Resolution 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2024 accounts Annual Accounts 8 Buy now
04 Jun 2024 capital Return of Allotment of shares 3 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2023 accounts Annual Accounts 8 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 accounts Annual Accounts 8 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Annual Accounts 8 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2020 accounts Annual Accounts 3 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 8 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 8 Buy now
25 Oct 2017 officers Termination of appointment of secretary (Cherie Shah) 1 Buy now
25 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2017 accounts Annual Accounts 4 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 accounts Annual Accounts 5 Buy now
10 Nov 2015 annual-return Annual Return 4 Buy now
29 Jun 2015 accounts Annual Accounts 6 Buy now
06 Nov 2014 annual-return Annual Return 4 Buy now
24 Jun 2014 accounts Annual Accounts 9 Buy now
10 Nov 2013 annual-return Annual Return 4 Buy now
25 Jul 2013 accounts Annual Accounts 8 Buy now
22 Nov 2012 annual-return Annual Return 4 Buy now
24 Jun 2012 accounts Annual Accounts 4 Buy now
01 Dec 2011 annual-return Annual Return 4 Buy now
01 Dec 2011 officers Change of particulars for director (Mr Kevin John Murphy) 2 Buy now
01 Dec 2011 officers Change of particulars for secretary (Cherie Shah) 2 Buy now
01 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2011 accounts Annual Accounts 5 Buy now
29 Nov 2010 annual-return Annual Return 4 Buy now
29 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2010 accounts Annual Accounts 5 Buy now
08 Jan 2010 annual-return Annual Return 4 Buy now
08 Jan 2010 officers Change of particulars for director (Mr Kevin John Murphy) 2 Buy now
29 Jul 2009 accounts Annual Accounts 5 Buy now
22 Jan 2009 annual-return Return made up to 20/10/08; full list of members 3 Buy now
24 Jul 2008 accounts Annual Accounts 5 Buy now
17 Jun 2008 accounts Amended Accounts 6 Buy now
15 Feb 2008 annual-return Return made up to 20/10/07; full list of members 2 Buy now
01 Nov 2007 accounts Annual Accounts 5 Buy now
29 Nov 2006 annual-return Return made up to 20/10/06; full list of members 2 Buy now
29 Nov 2006 officers Director's particulars changed 1 Buy now
29 Nov 2006 officers Secretary's particulars changed 1 Buy now
29 Nov 2006 address Location of debenture register 1 Buy now
29 Nov 2006 address Location of register of members 1 Buy now
29 Nov 2006 address Registered office changed on 29/11/06 from: john brown house 140 glasgow road clydebank G81 1QL 1 Buy now
31 Jul 2006 accounts Annual Accounts 5 Buy now
08 Nov 2005 annual-return Return made up to 20/10/05; full list of members 2 Buy now
08 Nov 2005 address Location of debenture register 1 Buy now
08 Nov 2005 address Location of register of members 1 Buy now
08 Nov 2005 address Registered office changed on 08/11/05 from: john brown house cart street glasgow G81 1UQ 1 Buy now
30 Sep 2005 mortgage Dec mort/charge ***** 2 Buy now
29 Jul 2005 accounts Annual Accounts 5 Buy now
22 Oct 2004 annual-return Return made up to 20/10/04; full list of members 6 Buy now
02 Aug 2004 accounts Annual Accounts 5 Buy now
07 Jul 2004 resolution Resolution 1 Buy now
19 Jun 2004 mortgage Partic of mort/charge ***** 6 Buy now
03 Dec 2003 annual-return Return made up to 20/10/03; full list of members 6 Buy now
31 Jul 2003 accounts Annual Accounts 3 Buy now
17 Feb 2003 annual-return Return made up to 20/10/02; full list of members 6 Buy now
31 Jul 2002 accounts Annual Accounts 3 Buy now
14 May 2002 accounts Annual Accounts 3 Buy now
14 Jan 2002 annual-return Return made up to 20/10/01; full list of members 6 Buy now
22 Dec 2000 annual-return Return made up to 20/10/00; full list of members 6 Buy now
31 Aug 2000 accounts Annual Accounts 1 Buy now
03 Apr 2000 accounts Accounting reference date shortened from 31/10/00 to 30/09/00 1 Buy now
10 Nov 1999 annual-return Return made up to 20/10/99; full list of members 6 Buy now
10 Aug 1999 accounts Annual Accounts 2 Buy now
27 Oct 1998 annual-return Return made up to 20/10/98; full list of members 6 Buy now
17 Sep 1998 accounts Annual Accounts 2 Buy now
30 Oct 1997 accounts Annual Accounts 1 Buy now
16 Oct 1997 annual-return Return made up to 20/10/97; no change of members 4 Buy now
15 Jan 1997 annual-return Return made up to 20/10/96; no change of members 4 Buy now
16 Sep 1996 officers New secretary appointed 2 Buy now
08 Aug 1996 accounts Annual Accounts 1 Buy now
18 Mar 1996 officers New secretary appointed 2 Buy now
18 Mar 1996 officers New director appointed 2 Buy now
15 Feb 1996 resolution Resolution 2 Buy now
15 Feb 1996 officers Secretary resigned 1 Buy now
15 Feb 1996 officers Director resigned 1 Buy now
15 Feb 1996 address Registered office changed on 15/02/96 from: c/o ashcroft cameron 19 glasgow road paisley PA1 3QX 1 Buy now
27 Dec 1995 annual-return Return made up to 20/10/95; full list of members 6 Buy now
30 Jan 1995 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 17 Buy now
20 Oct 1994 incorporation Incorporation Company 15 Buy now