HAYDONS ROAD WIMBLEDON PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/01/2515 January 2025 Secretary's details changed for Mrs Valerie Jude on 2025-01-15

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15/01/2515 January 2025 Confirmation statement made on 2025-01-01 with no updates

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20/05/2420 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-01 with no updates

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22/11/2322 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-01 with no updates

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01/12/221 December 2022 Micro company accounts made up to 2022-03-31

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22/09/2222 September 2022 Cessation of William Kenneth Jude as a person with significant control on 2022-09-22

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22/09/2222 September 2022 Change of details for Taskgrove Limited as a person with significant control on 2022-09-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-01 with no updates

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03/12/213 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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23/11/1923 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 323 MALDEN ROAD NEW MALDEN SURREY KT3 6AN

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/01/126 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/01/117 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/02/1025 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE JUDE / 28/01/2010

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25/02/1025 February 2010 Annual return made up to 1 January 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH JUDE / 28/01/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/01/098 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/01/0811 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/01/0710 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/02/066 February 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/02/046 February 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/02/021 February 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/03/0114 March 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/01/0017 January 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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20/01/9920 January 1999 RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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09/01/989 January 1998 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS

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26/10/9726 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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16/01/9716 January 1997 RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS

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16/01/9716 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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11/02/9611 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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26/01/9626 January 1996 RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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25/01/9525 January 1995 RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS

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13/06/9413 June 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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17/03/9317 March 1993 RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS

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02/02/932 February 1993 REGISTERED OFFICE CHANGED ON 02/02/93 FROM: 118 BAKER STREET LONDON W1M 1LB

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02/02/932 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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13/01/9213 January 1992 S386 DISP APP AUDS 01/01/92

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13/01/9213 January 1992 RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS

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19/09/9119 September 1991 RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS

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27/08/9127 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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30/07/9030 July 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS

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30/07/9030 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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20/12/8920 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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20/12/8920 December 1989 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS

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22/06/8922 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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22/06/8922 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/05/8919 May 1989 FIRST GAZETTE

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08/02/888 February 1988 COMPANY NAME CHANGED G.GERRATT LIMITED CERTIFICATE ISSUED ON 09/02/88

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04/11/874 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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04/11/874 November 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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23/12/8623 December 1986 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS

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23/12/8623 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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03/12/293 December 1929 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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