WIMPY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 25/06/2425 June 2024 | Full accounts made up to 2024-02-29 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 12/12/2312 December 2023 | Full accounts made up to 2023-02-28 |
| 06/12/236 December 2023 | Appointment of Mrs Nelisiwe Shiluvana as a director on 2023-08-01 |
| 06/12/236 December 2023 | Termination of appointment of Deon Jeftha Fredericks as a director on 2023-07-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 26/03/2226 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 25/11/2125 November 2021 | Full accounts made up to 2021-02-28 |
| 23/11/2123 November 2021 | Termination of appointment of Deon Jeftha Fredericks as a director on 2021-11-15 |
| 19/11/2119 November 2021 | Appointment of Mr Deon Jeftha Fredericks as a director on 2021-11-15 |
| 19/11/2119 November 2021 | Termination of appointment of Kelebogile Ntlha as a director on 2021-11-15 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 22/11/1922 November 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY ADELE CONRADIE |
| 12/07/1912 July 2019 | SOLVENCY STATEMENT DATED 11/07/19 |
| 12/07/1912 July 2019 | STATEMENT BY DIRECTORS |
| 12/07/1912 July 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 1001.00 |
| 12/07/1912 July 2019 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 11/07/2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 19/11/1819 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MRS KELEBOGILE NTLHA |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMAN RICHARDS |
| 14/04/1614 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEDDERWICK |
| 18/11/1518 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR NORMAN RICHARDS |
| 06/05/156 May 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STANLEY ALDRIDGE |
| 27/03/1427 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 03/05/133 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 23/03/1223 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 26/04/1126 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 23/07/1023 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 15/07/1015 July 2010 | SECRETARY APPOINTED MISS ADELE SUSANNE CONRADIE |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 24/03/1024 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JOHN ALDRIDGE / 01/01/2010 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BULLAS |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR STEVEN ROBERT BULLAS |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BULLAS |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR STANLEY JOHN ALDRIDGE |
| 15/04/0915 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HELE / 22/12/2008 |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 12/01/0912 January 2009 | PREVSHO FROM 30/04/2008 TO 29/02/2008 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED STEVEN ROBERT BULLAS |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED KEVIN ALEXANDER HEDDERWICK |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL MESSIDER |
| 04/04/084 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NC INC ALREADY ADJUSTED 05/03/07 |
| 28/03/0728 March 2007 | NC INC ALREADY ADJUSTED 05/03/07 |
| 28/03/0728 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0726 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0726 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0720 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0716 March 2007 | £ NC 1000/1001 05/03/0 |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/055 February 2005 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 01/05/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 03/05/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0223 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0222 July 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 18/07/0218 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 30/03/9830 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 05/04/945 April 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 18/05/9318 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 |
| 18/03/9218 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 27/07/9127 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9122 March 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/908 May 1990 | RE SECURITIES 12/04/90 |
| 08/05/908 May 1990 | ADOPT MEM AND ARTS 12/04/90 |
| 03/05/903 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9027 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9027 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 23/04/9023 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9023 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9019 April 1990 | COMPANY NAME CHANGED VIEWFACTOR LIMITED CERTIFICATE ISSUED ON 20/04/90 |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/03/9026 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company