UML WIMPOLE LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewRegistration of charge 097815560022, created on 2025-07-11

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-16 with no updates

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24/04/2424 April 2024 Registration of charge 097815560021, created on 2024-04-23

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04/04/244 April 2024 Appointment of Mr Michael Kotsapas as a director on 2024-04-04

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04/04/244 April 2024 Appointment of Mr Matthew Brooks Enston as a director on 2024-04-04

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16/02/2416 February 2024

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16/02/2416 February 2024

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16/02/2416 February 2024

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16/02/2416 February 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/10/237 October 2023 Accounts for a small company made up to 2022-12-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-16 with no updates

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10/08/2310 August 2023 Satisfaction of charge 097815560013 in full

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10/08/2310 August 2023 Satisfaction of charge 097815560012 in full

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10/08/2310 August 2023 Satisfaction of charge 097815560011 in full

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10/08/2310 August 2023 Satisfaction of charge 097815560009 in full

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10/08/2310 August 2023 Satisfaction of charge 097815560010 in full

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10/08/2310 August 2023 Satisfaction of charge 097815560008 in full

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10/08/2310 August 2023 Satisfaction of charge 097815560015 in full

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10/08/2310 August 2023 Satisfaction of charge 097815560016 in full

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10/08/2310 August 2023 Satisfaction of charge 097815560014 in full

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23/09/2223 September 2022 Accounts for a small company made up to 2021-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-16 with no updates

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07/10/217 October 2021 Accounts for a small company made up to 2020-12-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-16 with no updates

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23/07/2023 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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05/03/205 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097815560016

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05/03/205 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097815560015

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097815560014

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097815560013

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097815560012

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16/12/1916 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097815560002

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16/12/1916 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097815560003

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16/12/1916 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097815560004

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16/12/1916 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097815560001

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13/12/1913 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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05/12/195 December 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS LEVY CADJI / 07/03/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPENDRA SHANTILAL KANSAGRA / 07/03/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH SHANTILAL KANSAGRA / 07/03/2019

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26/12/1826 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097815560005

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26/12/1826 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097815560006

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26/12/1826 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097815560007

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097815560009

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097815560010

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097815560008

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097815560011

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 097815560003

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 097815560004

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 097815560001

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 097815560002

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22/10/1822 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/08/1730 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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21/09/1621 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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07/08/167 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097815560007

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04/08/164 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097815560006

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27/07/1627 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097815560005

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22/07/1622 July 2016 ALTER ARTICLES 18/07/2016

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22/07/1622 July 2016 ARTICLES OF ASSOCIATION

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM YORK HOUSE 7TH FLOOR, NORTH WING EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA UNITED KINGDOM

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24/03/1624 March 2016 CURRSHO FROM 30/09/2016 TO 31/03/2016

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23/03/1623 March 2016 ARTICLES OF ASSOCIATION

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23/03/1623 March 2016 ALTER ARTICLES 29/02/2016

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENT ELIE CADJI / 17/09/2015

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27/01/1627 January 2016 ADOPT ARTICLES 21/12/2015

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27/01/1627 January 2016 ARTICLES OF ASSOCIATION

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22/01/1622 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097815560003

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22/01/1622 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097815560002

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22/01/1622 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097815560001

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22/01/1622 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097815560004

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23/12/1523 December 2015 23/12/15 STATEMENT OF CAPITAL USD 4000002

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17/09/1517 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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