Whiston Properties Ltd was registered on 06 September 2002 with its registered office in Sheffield, it's status in the Companies House registry is set to "Active". The organisation has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Deborah | 06 September 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| AA - Annual Accounts | 24 June 2020 | |
| AD01 - Change of registered office address | 10 March 2020 | |
| CS01 - N/A | 30 September 2019 | |
| SH01 - Return of Allotment of shares | 30 September 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 12 September 2017 | |
| SH01 - Return of Allotment of shares | 12 September 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| SH01 - Return of Allotment of shares | 30 September 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 September 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 September 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 September 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 September 2016 | |
| CS01 - N/A | 08 September 2016 | |
| MR01 - N/A | 01 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 09 August 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| MR01 - N/A | 04 April 2016 | |
| MR01 - N/A | 22 January 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| MR04 - N/A | 18 February 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| MR01 - N/A | 04 March 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2013 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| AA - Annual Accounts | 28 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2009 | |
| RESOLUTIONS - N/A | 29 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 2009 | |
| 123 - Notice of increase in nominal capital | 29 September 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 16 November 2007 | |
| 363a - Annual Return | 19 October 2007 | |
| 287 - Change in situation or address of Registered Office | 12 June 2007 | |
| 395 - Particulars of a mortgage or charge | 19 January 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363a - Annual Return | 04 October 2006 | |
| 395 - Particulars of a mortgage or charge | 17 February 2006 | |
| AA - Annual Accounts | 11 November 2005 | |
| 363a - Annual Return | 19 September 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 395 - Particulars of a mortgage or charge | 01 October 2004 | |
| 363s - Annual Return | 07 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2004 | |
| AA - Annual Accounts | 08 July 2004 | |
| 395 - Particulars of a mortgage or charge | 14 May 2004 | |
| 395 - Particulars of a mortgage or charge | 23 April 2004 | |
| 395 - Particulars of a mortgage or charge | 17 December 2003 | |
| 395 - Particulars of a mortgage or charge | 12 December 2003 | |
| 363s - Annual Return | 29 October 2003 | |
| 395 - Particulars of a mortgage or charge | 31 July 2003 | |
| 395 - Particulars of a mortgage or charge | 10 June 2003 | |
| 395 - Particulars of a mortgage or charge | 01 May 2003 | |
| 395 - Particulars of a mortgage or charge | 22 February 2003 | |
| 395 - Particulars of a mortgage or charge | 19 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| 287 - Change in situation or address of Registered Office | 12 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
| NEWINC - New incorporation documents | 06 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 August 2016 | Outstanding |
N/A |
| A registered charge | 31 March 2016 | Outstanding |
N/A |
| A registered charge | 20 January 2016 | Outstanding |
N/A |
| A registered charge | 19 February 2014 | Outstanding |
N/A |
| Legal charge | 28 March 2013 | Outstanding |
N/A |
| Legal charge | 17 January 2007 | Outstanding |
N/A |
| Legal charge | 01 February 2006 | Outstanding |
N/A |
| Legal charge | 24 September 2004 | Outstanding |
N/A |
| Legal charge | 13 May 2004 | Outstanding |
N/A |
| Legal charge | 08 April 2004 | Outstanding |
N/A |
| Legal charge | 12 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 27 November 2003 | Outstanding |
N/A |
| Legal charge | 18 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 June 2003 | Outstanding |
N/A |
| Legal charge | 17 April 2003 | Outstanding |
N/A |
| Legal charge | 13 February 2003 | Fully Satisfied |
N/A |
| Legal charge | 08 November 2002 | Outstanding |
N/A |
