WIMBLEDON MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 21/09/1621 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MURPHY / 01/10/2015 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WELLS / 20/10/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM C/O MR MICHAEL J WELLS 7 ALLIANCE WAY PADDOCK WOOD TONBRIDGE KENT TN12 6TY |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/07/1510 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 08/09/148 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/07/1414 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/07/138 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 07/09/127 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 25/08/1125 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/07/1111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM THERESA FOX / 01/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MURPHY / 01/07/2010 |
| 08/01/108 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/01/102 January 2010 | ALTER ARTICLES 17/12/2009 |
| 02/01/102 January 2010 | ARTICLES OF ASSOCIATION |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 2ND FLOOR 6 BEVIS MARKS LONDON EC3A 7HL |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WELLS / 02/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WELLS / 02/11/2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY KIM FOX |
| 05/11/095 November 2009 | SECRETARY APPOINTED MR MICHAEL JOHN WELLS |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | CONFLICT OF INTEREST 28/04/2009 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIM FOX / 01/05/2008 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MURPHY / 08/04/2008 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 2ND FLOOR,, ALEXANDER FORBES HOUSE, 6 BEVIS MARKS LONDON EC3A 7HL |
| 13/07/0613 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 15/09/0515 September 2005 | S366A DISP HOLDING AGM 05/09/05 |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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