WALDRONS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 27/11/2427 November 2024 | Termination of appointment of Elizabeth Barnett as a director on 2024-11-05 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/06/2429 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 01/12/231 December 2023 | Appointment of Mr Stefan-Alexandru Otelita as a director on 2022-11-14 |
| 01/12/231 December 2023 | Termination of appointment of Andrew Walters as a secretary on 2022-11-14 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-12 with updates |
| 01/12/231 December 2023 | Termination of appointment of Andrew Walters as a director on 2022-11-14 |
| 01/12/231 December 2023 | Termination of appointment of Jonathan Chong as a director on 2022-11-13 |
| 01/12/231 December 2023 | Appointment of Mr Matthew Thomas Baird as a secretary on 2022-11-14 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-12 with updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/03/224 March 2022 | Compulsory strike-off action has been discontinued |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 18/01/2118 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | DISS40 (DISS40(SOAD)) |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICKEY TELEVANTOU / 18/01/2017 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICKEY TELEVANTOU / 18/01/2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/07/1629 July 2016 | PREVSHO FROM 31/10/2015 TO 30/09/2015 |
| 18/12/1518 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/12/1419 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICKEY LAZOU / 22/03/2014 |
| 02/01/142 January 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 75 PARK LANE CROYDON SURREY CR9 1XS |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALTERS / 25/04/2012 |
| 29/01/1329 January 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTER |
| 08/12/128 December 2012 | DISS40 (DISS40(SOAD)) |
| 05/12/125 December 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN THOMPSON |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR TERRY RYDZYNSKI |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR ANDREW WALTERS |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN MEADOWS |
| 01/02/121 February 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA CLEMENTS |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/01/1118 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 15/07/1015 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMPSON / 12/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALTER / 12/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICKEY LAZOU / 12/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MEADOWS / 12/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BARNETT / 12/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA ANNE CLEMENTS / 12/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK DONOGHUE / 12/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHONG / 12/11/2009 |
| 06/08/096 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED NICKEY LAZOU |
| 05/02/095 February 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED JONATHAN KAR CHIEN CHONG |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN KENWARD |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: FLAT 1 12 THE WALDRONS CROYDON SURREY CR0 4HB |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: FLAT 1 12 THE WALDRONS CROYDON CR0 4HB |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9419 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/09/933 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/933 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/933 September 1993 | REGISTERED OFFICE CHANGED ON 03/09/93 FROM: FLAT 5 12 THE WALDRONS CROYDON SURREY CR0 4HB |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 01/02/921 February 1992 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 12/11/9012 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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