WIMBLECREST (U.K.) LIMITED

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Company Documents

DateDescription
29/07/1729 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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22/11/1422 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS NOHA MOHAMED EL-HABASHY / 25/12/2009

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS RANIA MOHAMED EL-HABASHY / 25/12/2009

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10/04/1110 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED EL HABASHY / 25/12/2009

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19/10/1019 October 2010 31/03/10 TOTAL EXEMPTION FULL

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13/04/1013 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANIA MOHAMED EL-HABASHY / 22/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOHA MOHAMED EL-HABASHY / 22/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED EL HABASHY / 22/03/2010

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19/01/1019 January 2010 31/03/09 TOTAL EXEMPTION FULL

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03/04/093 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/09 FROM: FLAT 2, 19 PERRYN ROAD LONDON W3 7LR

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30/12/0830 December 2008 31/03/08 TOTAL EXEMPTION FULL

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26/03/0826 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/04/0728 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/04/0422 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/05/0323 May 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/04/015 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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30/05/0030 May 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/05/00

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18/05/0018 May 2000 REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 133 HESTON ROAD (1ST FLOOR) HOUNSLOW MIDDLESEX TW5 0RD

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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23/03/9923 March 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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03/04/983 April 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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13/01/9813 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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13/01/9813 January 1998 REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 14 WESTERN COURT ROSEBANY WAY LONDON W3 6TU

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08/04/978 April 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/04/9611 April 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/04/96

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12/09/9512 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/08/9521 August 1995 NEW DIRECTOR APPOINTED

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07/04/957 April 1995 REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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07/04/957 April 1995 NEW DIRECTOR APPOINTED

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07/04/957 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/957 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9522 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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