Total Documents | 176 |
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Total Pages | 737 |
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2 October 2020 | Unaudited abridged accounts made up to 31 December 2019 |
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22 May 2020 | Confirmation statement made on 5 May 2020 with no updates |
4 October 2019 | Unaudited abridged accounts made up to 31 December 2018 |
17 June 2019 | Confirmation statement made on 5 May 2019 with no updates |
19 March 2019 | Satisfaction of charge 15 in full |
1 October 2018 | Unaudited abridged accounts made up to 31 December 2017 |
9 July 2018 | Director's details changed for Mr Harry Simon Cooke on 9 July 2018 |
18 May 2018 | Confirmation statement made on 5 May 2018 with no updates |
16 October 2017 | Total exemption full accounts made up to 31 December 2016 |
16 October 2017 | Total exemption full accounts made up to 31 December 2016 |
18 July 2017 | Change of details for Mr Simon Cooke as a person with significant control on 1 January 2017 |
18 July 2017 | Notification of Lisa Janine Cooke as a person with significant control on 1 January 2017 |
18 July 2017 | Notification of Lisa Janine Cooke as a person with significant control on 1 January 2017 |
18 July 2017 | Change of details for Mr Simon Cooke as a person with significant control on 1 January 2017 |
5 May 2017 | Confirmation statement made on 5 May 2017 with updates |
5 May 2017 | Confirmation statement made on 5 May 2017 with updates |
19 December 2016 | Confirmation statement made on 6 December 2016 with updates |
19 December 2016 | Confirmation statement made on 6 December 2016 with updates |
5 December 2016 | Appointment of Mr Harry Simon Cooke as a director on 3 December 2016 |
5 December 2016 | Appointment of Mr Harry Simon Cooke as a director on 3 December 2016 |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
5 September 2016 | Registration of charge 032887880025, created on 24 August 2016
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5 September 2016 | Registration of charge 032887880025, created on 24 August 2016
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15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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9 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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13 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
13 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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2 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders |
13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders |
13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders |
28 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders |
28 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
26 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders |
26 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders |
26 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders |
10 November 2010 | Total exemption small company accounts made up to 31 December 2009 |
10 November 2010 | Total exemption small company accounts made up to 31 December 2009 |
20 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders |
20 February 2010 | Director's details changed for Lisa Janine Cooke on 5 December 2009 |
20 February 2010 | Director's details changed for Simon Cooke on 5 December 2009 |
20 February 2010 | Director's details changed for Simon Cooke on 5 December 2009 |
20 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders |
20 February 2010 | Director's details changed for Simon Cooke on 5 December 2009 |
20 February 2010 | Director's details changed for Lisa Janine Cooke on 5 December 2009 |
20 February 2010 | Director's details changed for Lisa Janine Cooke on 5 December 2009 |
20 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 February 2009 | Return made up to 06/12/08; full list of members |
16 February 2009 | Return made up to 06/12/08; full list of members |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
6 February 2008 | Return made up to 06/12/07; no change of members
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6 February 2008 | Return made up to 06/12/07; no change of members
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27 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
9 January 2007 | Return made up to 06/12/06; full list of members |
9 January 2007 | Return made up to 06/12/06; full list of members |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
23 February 2006 | Particulars of mortgage/charge |
23 February 2006 | Particulars of mortgage/charge |
10 January 2006 | Return made up to 06/12/05; full list of members |
10 January 2006 | Return made up to 06/12/05; full list of members |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
6 January 2005 | Particulars of mortgage/charge |
6 January 2005 | Particulars of mortgage/charge |
6 January 2005 | Particulars of mortgage/charge |
6 January 2005 | Particulars of mortgage/charge |
24 December 2004 | Return made up to 06/12/04; full list of members |
24 December 2004 | Return made up to 06/12/04; full list of members |
25 November 2004 | Particulars of mortgage/charge |
25 November 2004 | Particulars of mortgage/charge |
15 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
15 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
25 August 2004 | Particulars of contract relating to shares |
25 August 2004 | Ad 26/05/04--------- £ si 50@1=50 £ ic 100/150 |
25 August 2004 | Particulars of contract relating to shares |
25 August 2004 | Ad 26/05/04--------- £ si 50@1=50 £ ic 100/150 |
18 August 2004 | Particulars of mortgage/charge |
18 August 2004 | Particulars of mortgage/charge |
8 July 2004 | Particulars of mortgage/charge |
8 July 2004 | Particulars of mortgage/charge |
28 February 2004 | Particulars of mortgage/charge |
28 February 2004 | Particulars of mortgage/charge |
22 December 2003 | Return made up to 06/12/03; full list of members
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22 December 2003 | Return made up to 06/12/03; full list of members
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20 December 2003 | Particulars of mortgage/charge |
20 December 2003 | Particulars of mortgage/charge |
11 December 2003 | Particulars of mortgage/charge |
11 December 2003 | Particulars of mortgage/charge |
5 July 2003 | Particulars of mortgage/charge |
5 July 2003 | Particulars of mortgage/charge |
29 April 2003 | Particulars of mortgage/charge |
29 April 2003 | Particulars of mortgage/charge |
9 April 2003 | Particulars of mortgage/charge |
9 April 2003 | Particulars of mortgage/charge |
5 April 2003 | Particulars of mortgage/charge |
5 April 2003 | Particulars of mortgage/charge |
20 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
20 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
17 December 2002 | Return made up to 06/12/02; full list of members
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17 December 2002 | Return made up to 06/12/02; full list of members
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21 November 2002 | Particulars of mortgage/charge |
21 November 2002 | Particulars of mortgage/charge |
26 July 2002 | Particulars of mortgage/charge |
26 July 2002 | Particulars of mortgage/charge |
22 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
22 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
16 July 2002 | Particulars of mortgage/charge |
16 July 2002 | Particulars of mortgage/charge |
5 December 2001 | Return made up to 06/12/01; full list of members |
5 December 2001 | Return made up to 06/12/01; full list of members |
27 October 2001 | Particulars of mortgage/charge |
27 October 2001 | Particulars of mortgage/charge |
10 September 2001 | Particulars of mortgage/charge |
10 September 2001 | Particulars of mortgage/charge |
25 August 2001 | Particulars of mortgage/charge |
25 August 2001 | Particulars of mortgage/charge |
16 June 2001 | Accounts for a small company made up to 31 December 2000 |
16 June 2001 | Accounts for a small company made up to 31 December 2000 |
29 December 2000 | Particulars of mortgage/charge |
29 December 2000 | Particulars of mortgage/charge |
19 December 2000 | Return made up to 06/12/00; full list of members |
19 December 2000 | Return made up to 06/12/00; full list of members |
29 September 2000 | Accounts for a small company made up to 31 December 1999 |
29 September 2000 | Accounts for a small company made up to 31 December 1999 |
29 August 2000 | Declaration of satisfaction of mortgage/charge |
29 August 2000 | Declaration of satisfaction of mortgage/charge |
29 August 2000 | Declaration of satisfaction of mortgage/charge |
29 August 2000 | Declaration of satisfaction of mortgage/charge |
3 August 2000 | Particulars of mortgage/charge |
3 August 2000 | Particulars of mortgage/charge |
2 August 2000 | Company name changed wilco properties LIMITED\certificate issued on 03/08/00 |
2 August 2000 | Company name changed wilco properties LIMITED\certificate issued on 03/08/00 |
15 June 2000 | Particulars of mortgage/charge |
15 June 2000 | Particulars of mortgage/charge |
12 June 2000 | Director resigned |
12 June 2000 | Director resigned |
30 May 2000 | New director appointed |
30 May 2000 | New director appointed |
10 January 2000 | Return made up to 06/12/99; full list of members
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10 January 2000 | Return made up to 06/12/99; full list of members
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8 October 1999 | Accounts for a small company made up to 31 December 1998 |
8 October 1999 | Accounts for a small company made up to 31 December 1998 |
14 December 1998 | Return made up to 06/12/98; no change of members
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14 December 1998 | Return made up to 06/12/98; no change of members
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11 September 1998 | Accounts for a small company made up to 31 December 1997 |
11 September 1998 | Accounts for a small company made up to 31 December 1997 |
8 December 1997 | Return made up to 06/12/97; full list of members |
8 December 1997 | Return made up to 06/12/97; full list of members |
20 June 1997 | Particulars of mortgage/charge |
20 June 1997 | Particulars of mortgage/charge |
1 February 1997 | Particulars of mortgage/charge |
1 February 1997 | Particulars of mortgage/charge |
12 December 1996 | Secretary resigned |
12 December 1996 | Secretary resigned |
6 December 1996 | Incorporation |
6 December 1996 | Incorporation |