WALDEMAR MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Appointment of Michael Shaun Burdon as a director on 2024-05-02 |
| 24/06/2524 June 2025 | Appointment of Kazuki Yoshida as a director on 2024-05-02 |
| 23/06/2523 June 2025 | Cessation of Linda Mary Pijade Chiaramonte as a person with significant control on 2024-05-21 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Termination of appointment of Linda Mary Radford Chiaramonte as a director on 2024-05-21 |
| 06/02/246 February 2024 | Notification of Chiara Calissano as a person with significant control on 2024-01-31 |
| 06/02/246 February 2024 | Cessation of Simon Sinclair Harvey Hall as a person with significant control on 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 09/01/249 January 2024 | Micro company accounts made up to 2023-05-31 |
| 08/01/248 January 2024 | Appointment of Miss Chiara Calissano as a director on 2023-11-23 |
| 08/01/248 January 2024 | Termination of appointment of Simon Hall as a secretary on 2023-11-23 |
| 08/01/248 January 2024 | Termination of appointment of Simon Sinclair Harvey Hall as a director on 2023-11-23 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 18/09/2318 September 2023 | Change of details for Mr Simon Sinclair Harvey Hall as a person with significant control on 2023-09-18 |
| 18/09/2318 September 2023 | Notification of Linda Mary Pijade Chiaramonte as a person with significant control on 2016-05-24 |
| 18/09/2318 September 2023 | Notification of Francesca Claire Fender as a person with significant control on 2023-09-16 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/03/239 March 2023 | Appointment of Ms Francesca Claire Fender as a director on 2023-03-01 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 14/12/2214 December 2022 | Termination of appointment of Zoe Alexandra Moore as a director on 2022-12-14 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/02/1822 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/06/1621 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/02/1627 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA WAT |
| 29/06/1529 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MRS ZOE ALEXANDRA MOORE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/06/146 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/06/1311 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/06/126 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/06/1117 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SINCLAIR HARVEY HALL / 17/06/2011 |
| 02/06/112 June 2011 | SECRETARY APPOINTED MR SIMON HALL |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNN |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MRS LINDA MARY RADFORD CHIARAMONTE |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LYNN |
| 18/02/1118 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNN / 24/05/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH WAT / 24/05/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 24/05/09; NO CHANGE OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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