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Dato Capital United Kingdom

Wilson Bowden Properties LTD

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Reports

Extended Company Report with Annual Accounts WILSON BOWDEN PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 24, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00948402
Record last updated Saturday, November 2, 2013 8:54:09 PM UTC
Official Address Barratt House Cartwright Way Forest Business Park Bardon Hill Hugglescote
There are 17 companies registered at this street
Postal Code LE671UF
Sector Construction of commercial buildings

Charts

Visits

WILSON BOWDEN PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 18, 2013 Annual return Annual return
Registry May 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 9, 2013 Statement of satisfaction of a charge / full / charge no 1 9484... Statement of satisfaction of a charge / full / charge no 1 9484...
Registry May 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 17, 2013 Statement of satisfaction of a charge / full / charge no 1 9484... Statement of satisfaction of a charge / full / charge no 1 9484...
Registry Apr 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 17, 2013 Statement of satisfaction of a charge / full / charge no 1 9484... Statement of satisfaction of a charge / full / charge no 1 9484...
Registry Apr 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Change of particulars for director Change of particulars for director
Registry Jul 12, 2012 Resignation of one Director Resignation of one Director
Registry Jul 5, 2012 Resignation of one Group Executive Director and one Director (a man) Resignation of one Group Executive Director and one Director (a man)
Registry Jun 18, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Dec 5, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 2, 2011 Appointment of a person as Secretary 9484... Appointment of a person as Secretary 9484...
Registry Jun 15, 2011 Annual return Annual return
Registry Feb 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director (a man) and one Corporate Director & Company S Resignation of one Director (a man) and one Corporate Director & Company S
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Dec 3, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Resignation of one Director 9484... Resignation of one Director 9484...
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Resignation of one Director 9484... Resignation of one Director 9484...
Registry Oct 29, 2010 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Sep 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 15, 2010 Change of particulars for director Change of particulars for director
Registry Jun 15, 2010 Change of particulars for director 9484... Change of particulars for director 9484...
Registry Jun 15, 2010 Change of particulars for director Change of particulars for director
Financials Feb 11, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 9484... Change of particulars for director 9484...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 9484... Change of particulars for director 9484...
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for director 9484... Change of particulars for director 9484...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 9484... Change of particulars for director 9484...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 9484... Change of particulars for director 9484...
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 9484... Change of particulars for director 9484...
Registry Oct 20, 2009 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 7, 2009 Resignation of a director Resignation of a director
Registry Jul 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2009 Appointment of a man as Director 9484... Appointment of a man as Director 9484...
Registry Jul 21, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 5, 2009 Annual return Annual return
Registry Jun 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 5, 2009 Annual accounts Annual accounts
Registry Mar 13, 2009 Resignation of a director Resignation of a director
Registry Mar 4, 2009 Resignation of a director 9484... Resignation of a director 9484...
Registry Mar 4, 2009 Resignation of a director Resignation of a director
Registry Mar 2, 2009 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Feb 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 12, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Feb 12, 2009 Declaration that part of the property or undertaking charges 9484... Declaration that part of the property or undertaking charges 9484...
Registry Feb 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 31, 2009 Resignation of one Commercial Property Director and one Director (a man) Resignation of one Commercial Property Director and one Director (a man)
Registry Sep 18, 2008 Resignation of a director Resignation of a director
Registry Sep 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Annual return Annual return
Registry Jun 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 22, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Resignation of one Development Director and one Director (a man) Resignation of one Development Director and one Director (a man)
Registry Jul 9, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jun 30, 2007 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Jun 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 25, 2007 Annual return Annual return
Registry May 18, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Appointment of a director 9484... Appointment of a director 9484...
Registry May 17, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Appointment of a director 9484... Appointment of a director 9484...
Registry May 17, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Appointment of a director 9484... Appointment of a director 9484...
Registry May 17, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Appointment of a director 9484... Appointment of a director 9484...
Registry May 17, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Appointment of a director 9484... Appointment of a director 9484...
Registry May 9, 2007 Appointment of a director Appointment of a director
Registry May 8, 2007 Resignation of a director Resignation of a director
Registry May 4, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 4, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)

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