WIMSHURST PELLERITI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-10-19 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/02/2220 February 2022 | Director's details changed for Mr William Adam Wimshurst on 2022-02-20 |
| 20/02/2220 February 2022 | Director's details changed for Mr Thomas Henry John Wimshurst on 2022-02-20 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 26/05/2026 May 2020 | PSC'S CHANGE OF PARTICULARS / MR LEONARDO PELLERITI / 26/05/2020 |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY JOHN WIMSHURST / 26/05/2020 |
| 26/05/2026 May 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS HENRY JOHN WIMSHURST / 26/05/2020 |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDO PELLERITI / 26/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY JOHN WIMSHURST / 24/06/2019 |
| 10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS HENRY JOHN WIMSHURST / 24/06/2019 |
| 27/06/1927 June 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 2.41976 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 2.31 |
| 10/01/1810 January 2018 | ARTICLES OF ASSOCIATION |
| 22/12/1722 December 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 2.24000 |
| 12/12/1712 December 2017 | SUB-DIVISION 21/11/17 |
| 12/12/1712 December 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 2.10 |
| 05/12/175 December 2017 | ADOPT ARTICLES 23/11/2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | COMPANY NAME CHANGED WIMSHURST PARTNERS LIMITED CERTIFICATE ISSUED ON 13/10/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086024510002 |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086024510001 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/08/153 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY JOHN WIMSHURST / 14/01/2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 15/08/1415 August 2014 | ADOPT ARTICLES 04/06/2014 |
| 15/04/1415 April 2014 | SUB-DIVISION 03/03/14 |
| 02/04/142 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/142 April 2014 | COMPANY NAME CHANGED SBS WIMSHURST LTD CERTIFICATE ISSUED ON 02/04/14 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED WILLIAM ADAM WIMSHURST |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED LEONARDO PELLERITI |
| 16/09/1316 September 2013 | CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 09/07/139 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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