THE MALTINGS WOTHORPE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 17/07/2517 July 2025 New | Termination of appointment of Janet Smith as a secretary on 2025-07-17 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/07/2420 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 19/02/2419 February 2024 | Appointment of Mrs Janet Smith as a secretary on 2024-02-11 |
| 17/02/2417 February 2024 | Notification of a person with significant control statement |
| 16/02/2416 February 2024 | Termination of appointment of Joyce Fenwick as a secretary on 2024-02-11 |
| 11/02/2411 February 2024 | Cessation of Alan Fenwick as a person with significant control on 2024-02-11 |
| 11/02/2411 February 2024 | Termination of appointment of Alan Fenwick as a director on 2024-02-11 |
| 11/02/2411 February 2024 | Registered office address changed from 5 the Maltings Wothorpe Stamford PE9 3JE England to 4 the Maltings Wothorpe Stamford PE9 3JE on 2024-02-11 |
| 11/02/2411 February 2024 | Appointment of Mr Wallace Brown as a director on 2024-02-11 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 21/09/2321 September 2023 | Termination of appointment of Janet Smith as a secretary on 2023-09-19 |
| 21/09/2321 September 2023 | Appointment of Mrs Joyce Fenwick as a secretary on 2023-09-19 |
| 13/09/2313 September 2023 | Appointment of Mr Alan Fenwick as a director on 2023-09-01 |
| 13/09/2313 September 2023 | Termination of appointment of Sarah Elizabeth Sharman as a director on 2023-08-31 |
| 13/09/2313 September 2023 | Cessation of Sarah Elizabeth Sharman as a person with significant control on 2023-08-31 |
| 13/09/2313 September 2023 | Registered office address changed from 4 Wothorpe Park First Drift Stamford Lincs PE9 3LA England to 5 the Maltings Wothorpe Stamford PE9 3JE on 2023-09-13 |
| 13/09/2313 September 2023 | Notification of Alan Fenwick as a person with significant control on 2023-09-01 |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 03/02/223 February 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/11/1920 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 28/10/1928 October 2019 | SECRETARY APPOINTED MRS JANET SMITH |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH SHARMAN |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM EDS UNIT 1 IVATT WAY WESTWOOD IVATT WAY PETERBOROUGH PE3 7EZ ENGLAND |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MRS SARAH ELIZABETH SHARMAN |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH |
| 17/06/1917 June 2019 | CESSATION OF LISA JANE SMITH AS A PSC |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA SMITH |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 07/09/187 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE SMITH |
| 20/11/1720 November 2017 | SECRETARY APPOINTED MR STEPHEN WILLIAM SMITH |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 5 THE MALTINGS WOTHORPE STAMFORD LINCOLNSHIRE PE9 3JE |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MRS LISA JANE SMITH |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOYCE FENWICK |
| 08/08/178 August 2017 | CESSATION OF JOYCE FENWICK AS A PSC |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 03/11/153 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/06/1528 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 04/11/144 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MRS JOYCE FENWICK |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET SMITH |
| 22/10/1322 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/10/1225 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 09/11/119 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 09/11/119 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 05/12/105 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH SHARMAN |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH SHARMAN |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM THE PRIORY STABLES FIRST DRIFT WOTHORPE PARK STAMFORD LINCS PE9 3LA |
| 26/10/1026 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 26/10/0926 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH SMITH / 22/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH SHARMAN / 22/10/2009 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 23/01/0823 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 5 THE MALTINGS WOTHORPE STAMFORD LINCS PE9 3JE |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 22/10/07; CHANGE OF MEMBERS |
| 27/11/0627 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 7 THE MALTINGS WOTHORPE STAMFORD LINCOLNSHIRE PE9 3JE |
| 17/10/0617 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 1 THE MALTINGS FIRST DRIFT WOTHORPE STAMFORD LINCOLNSHIRE PE9 3JE |
| 19/09/0519 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 22/10/98; CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 8 THE MALTINGS FIRST DRIFT WOTHORPE NR STAMFORD LINCONSHIRE PE9 3JE |
| 24/08/9824 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED |
| 06/11/976 November 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/07/96 |
| 15/08/9615 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 14 FLETCHER GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 2FX |
| 03/12/923 December 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/92 |
| 22/10/9222 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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