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Wadsley Properties Limited

Documents

Total Documents67
Total Pages541

Filing History

22 August 2023Confirmation statement made on 5 August 2023 with no updates
21 April 2023Micro company accounts made up to 31 July 2022
8 August 2022Confirmation statement made on 5 August 2022 with no updates
23 February 2022Total exemption full accounts made up to 31 July 2021
6 September 2021Confirmation statement made on 5 August 2021 with no updates
21 April 2021Total exemption full accounts made up to 31 July 2020
7 August 2020Confirmation statement made on 5 August 2020 with no updates
30 March 2020Total exemption full accounts made up to 31 July 2019
12 August 2019Confirmation statement made on 5 August 2019 with no updates
13 March 2019Total exemption full accounts made up to 31 July 2018
17 August 2018Confirmation statement made on 5 August 2018 with no updates
17 August 2018Director's details changed for John David Gray on 17 August 2018
17 August 2018Director's details changed for Karen Ann Gray on 17 August 2018
5 April 2018Total exemption full accounts made up to 31 July 2017
2 October 2017Confirmation statement made on 5 August 2017 with no updates
2 October 2017Confirmation statement made on 5 August 2017 with no updates
12 April 2017Total exemption small company accounts made up to 31 July 2016
12 April 2017Total exemption small company accounts made up to 31 July 2016
8 August 2016Confirmation statement made on 5 August 2016 with updates
8 August 2016Confirmation statement made on 5 August 2016 with updates
15 July 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 July 2016Particulars of variation of rights attached to shares
15 July 2016Particulars of variation of rights attached to shares
15 July 2016Change of share class name or designation
15 July 2016Change of share class name or designation
15 July 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 March 2016Total exemption small company accounts made up to 31 July 2015
31 March 2016Total exemption small company accounts made up to 31 July 2015
27 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 428,996.6
27 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 428,996.6
27 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 428,996.6
7 April 2015Total exemption small company accounts made up to 31 July 2014
7 April 2015Total exemption small company accounts made up to 31 July 2014
11 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 428,996.6
11 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 428,996.6
11 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 428,996.6
14 March 2014Total exemption small company accounts made up to 31 July 2013
14 March 2014Total exemption small company accounts made up to 31 July 2013
23 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 428,996.6
23 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 428,996.6
23 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 428,996.6
22 August 2013Registered office address changed from the Old Vicarage Airedale Road Sheffield S6 4AW United Kingdom on 22 August 2013
22 August 2013Registered office address changed from the Old Vicarage Airedale Road Sheffield S6 4AW United Kingdom on 22 August 2013
15 October 2012Previous accounting period shortened from 31 August 2012 to 31 July 2012
15 October 2012Accounts for a dormant company made up to 31 July 2012
15 October 2012Previous accounting period shortened from 31 August 2012 to 31 July 2012
15 October 2012Accounts for a dormant company made up to 31 July 2012
8 October 2012Statement of capital following an allotment of shares on 21 September 2012
  • GBP 428,996.60
8 October 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
8 October 2012Statement of capital following an allotment of shares on 21 September 2012
  • GBP 428,996.60
8 October 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
9 August 2012Particulars of variation of rights attached to shares
9 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
9 August 2012Change of share class name or designation
9 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
9 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
9 August 2012Change of share class name or designation
9 August 2012Particulars of variation of rights attached to shares
4 November 2011Accounts for a dormant company made up to 31 August 2011
4 November 2011Accounts for a dormant company made up to 31 August 2011
12 October 2011Annual return made up to 5 August 2011 with a full list of shareholders
12 October 2011Annual return made up to 5 August 2011 with a full list of shareholders
12 October 2011Annual return made up to 5 August 2011 with a full list of shareholders
5 August 2010Incorporation
5 August 2010Incorporation
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