WIMGROVE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 13/12/2413 December 2024 | Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09 |
| 13/12/2413 December 2024 | Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09 |
| 13/12/2413 December 2024 | Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 |
| 13/12/2413 December 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 09/07/249 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/04/2425 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 |
| 25/04/2425 April 2024 | Appointment of Jennifer Canty as a director on 2024-04-24 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 10/10/2310 October 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-10-09 |
| 10/10/2310 October 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-10-09 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 07/09/187 September 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE SEMPIE |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 01/03/161 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE SEMPIE / 09/12/2009 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE SEMPIE / 09/12/2009 |
| 05/01/155 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOYNES |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
| 30/12/1030 December 2010 | Annual return made up to 30 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 11/10/1011 October 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 07/01/097 January 2009 | DIRECTOR APPOINTED DEBBIE SEMPIE |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 14/07/0714 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/026 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS; AMEND |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 3 SHORTLANDS LONDON W6 8EZ |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/99 |
| 05/10/995 October 1999 | £ NC 100/70000000 06/09/99 |
| 05/10/995 October 1999 | NC INC ALREADY ADJUSTED 06/09/99 |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 28 HAMMERSMITH GROVE LONDON W6 7EN |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | AUDITOR'S RESIGNATION |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED |
| 26/07/9826 July 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 20/02/9720 February 1997 | RETURN MADE UP TO 01/01/97; CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: 31 HAMMERSMITH GROVE LONDON W6 7EN |
| 02/03/962 March 1996 | SECRETARY RESIGNED |
| 13/02/9613 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 08/07/948 July 1994 | NEW SECRETARY APPOINTED |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | S386 DISP APP AUDS 30/10/92 |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/8911 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED |
| 12/12/8812 December 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | DIRECTOR RESIGNED |
| 01/02/881 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/03/8727 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/865 November 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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