WILMSLOW MANAGEMENT LIMITED

Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-26 with no updates

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09/07/249 July 2024 Total exemption full accounts made up to 2023-10-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-26 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-26 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/03/221 March 2022 Confirmation statement made on 2022-01-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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26/06/2026 June 2020 31/10/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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12/06/1912 June 2019 31/10/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 COMPANY NAME CHANGED VILLA RETREATS LIMITED CERTIFICATE ISSUED ON 02/05/19

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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23/03/1823 March 2018 31/10/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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27/05/1627 May 2016 APPOINTMENT TERMINATED, SECRETARY JUNE ROWLAND

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/02/168 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/02/155 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/01/1421 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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29/01/1329 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANK ROWLAND / 15/01/2012

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/01/1224 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANK ROWLAND / 01/08/2011

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/01/1111 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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26/10/1026 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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14/12/0914 December 2009 Annual return made up to 8 October 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANK ROWLAND / 01/10/2009

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05/12/095 December 2009 DISS40 (DISS40(SOAD))

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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01/12/091 December 2009 FIRST GAZETTE

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09/10/089 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/11/075 November 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/10/0630 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/11/0514 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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25/10/0425 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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25/10/0325 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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02/04/032 April 2003 £ NC 100000/93625 14/12/01

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10/02/0310 February 2003 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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18/02/0218 February 2002 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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23/10/0023 October 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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06/10/996 October 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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04/03/994 March 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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26/10/9826 October 1998 RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS

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02/10/982 October 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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28/11/9728 November 1997 RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS

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25/01/9725 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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22/12/9622 December 1996 NC INC ALREADY ADJUSTED 28/10/96

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22/12/9622 December 1996 £ NC 100/100000 14/10/96

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22/12/9622 December 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/9625 November 1996 RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS

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05/03/965 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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04/12/954 December 1995 RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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02/05/952 May 1995 S366A DISP HOLDING AGM 15/04/95

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02/05/952 May 1995 S386 DISP APP AUDS 15/04/95

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07/11/947 November 1994 RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS

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19/10/9319 October 1993 REGISTERED OFFICE CHANGED ON 19/10/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M3 2ER.

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19/10/9319 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/10/9319 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/938 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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