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Werdian Properties Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

1 August 2018 Confirmation statement made on 21 July 2018 with no updates
3 August 2017 Confirmation statement made on 21 July 2017 with no updates
3 August 2017 Confirmation statement made on 21 July 2017 with no updates
21 July 2016 Confirmation statement made on 21 July 2016 with updates
21 July 2016 Confirmation statement made on 21 July 2016 with updates

Annual Returns

21 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3
21 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3
21 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 3
21 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 3
23 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
30 July 2012Annual return made up to 21 July 2012 with a full list of shareholders
30 July 2012Annual return made up to 21 July 2012 with a full list of shareholders
25 July 2011Annual return made up to 21 July 2011 with a full list of shareholders
25 July 2011Annual return made up to 21 July 2011 with a full list of shareholders
5 August 2010Annual return made up to 21 July 2010 with a full list of shareholders
5 August 2010Annual return made up to 21 July 2010 with a full list of shareholders
23 July 2009Return made up to 21/07/09; full list of members
23 July 2009Return made up to 21/07/09; full list of members
1 August 2008Return made up to 21/07/08; full list of members
1 August 2008Return made up to 21/07/08; full list of members
10 August 2007Return made up to 21/07/07; full list of members
10 August 2007Return made up to 21/07/07; full list of members
7 August 2006Return made up to 21/07/06; full list of members
7 August 2006Return made up to 21/07/06; full list of members
2 August 2005Return made up to 21/07/05; full list of members
2 August 2005Return made up to 21/07/05; full list of members
18 August 2004Return made up to 21/07/04; full list of members
18 August 2004Return made up to 21/07/04; full list of members
14 August 2003Return made up to 21/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 August 2003Return made up to 21/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 August 2002Return made up to 21/07/02; full list of members
19 August 2002Return made up to 21/07/02; full list of members
7 August 2001Return made up to 21/07/01; full list of members
7 August 2001Return made up to 21/07/01; full list of members
4 August 2000Return made up to 21/07/00; full list of members
4 August 2000Return made up to 21/07/00; full list of members
6 August 1999Return made up to 21/07/99; full list of members
6 August 1999Return made up to 21/07/99; full list of members
13 August 1998Return made up to 21/07/98; no change of members
13 August 1998Return made up to 21/07/98; no change of members
13 August 1997Return made up to 21/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 August 1997Return made up to 21/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 December 1996Return made up to 21/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/12/96
19 December 1996Return made up to 21/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/12/96
4 September 1995Return made up to 21/07/95; no change of members
4 September 1995Return made up to 21/07/95; no change of members
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