WIMBLEDON BOOKS LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-30 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-30 with no updates

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2022-12-30 with no updates

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24/11/2224 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2021-12-30 with no updates

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 01/04/16 STATEMENT OF CAPITAL GBP 200

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10/05/1610 May 2016 DIRECTOR APPOINTED MR PHILIP HUNTER

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

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30/12/1530 December 2015 Annual return made up to 30 December 2015 with full list of shareholders

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09/12/159 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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02/01/152 January 2015 APPOINTMENT TERMINATED, DIRECTOR RATHAN SIPPY

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02/01/152 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 95 KENILWORTH AVENUE LONDON SW19 1LP

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

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 DIRECTOR APPOINTED MRS ROSALIND SIPPY

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/02/138 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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03/12/113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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12/10/1012 October 2010 31/03/10 TOTAL EXEMPTION FULL

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20/01/1020 January 2010 31/03/09 TOTAL EXEMPTION FULL

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RATHAN KISHIN SIPPY / 01/10/2009

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/01/0927 January 2009 31/03/08 TOTAL EXEMPTION FULL

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13/01/0913 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/09/051 September 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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28/04/0528 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0523 March 2005 COMPANY NAME CHANGED PUBLISHERS INTERNATIONAL MARKETI NG SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/05

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03/02/053 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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18/03/0418 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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22/05/0322 May 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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20/03/0220 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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26/10/0126 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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05/06/015 June 2001 FIRST GAZETTE

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05/06/015 June 2001 STRIKE-OFF ACTION DISCONTINUED

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30/06/0030 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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18/01/0018 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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20/09/9920 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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24/12/9824 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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23/10/9823 October 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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22/12/9622 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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28/10/9628 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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28/12/9528 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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21/11/9521 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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28/11/9428 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94

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03/03/943 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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22/04/9322 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93

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17/12/9217 December 1992 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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08/10/928 October 1992 EXEMPTION FROM APPOINTING AUDITORS 06/09/92

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08/10/928 October 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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20/01/9220 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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15/02/9115 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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15/02/9115 February 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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27/06/9027 June 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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09/04/909 April 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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09/04/909 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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20/03/8920 March 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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02/03/892 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/07/8812 July 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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12/07/8812 July 1988 FULL ACCOUNTS MADE UP TO 31/01/86

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30/06/8830 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/8826 January 1988 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS

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26/01/8826 January 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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11/01/8811 January 1988 REGISTERED OFFICE CHANGED ON 11/01/88 FROM: JUBILEE HOUSE CHAPEL ROAD HOUNSLOW MIDDLESEX

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11/01/8811 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/801 September 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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