WINGFIELD MANSIONS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Director's details changed for Dr Sarah Helen Williams on 2025-01-01 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 01/04/251 April 2025 | Director's details changed for Mr Tassadaque Hussain Malik on 2025-01-01 |
| 01/04/251 April 2025 | Secretary's details changed for Residential Block Management Group Ltd on 2025-01-01 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Register inspection address has been changed from C/O G Unsworth Flat 7 Wingfield Mansions 137 Wingfield Rd Plymouth Devon PL3 4ER to C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Appointment of Mr Richard Kenneth Wheeler as a director on 2023-04-01 |
| 02/05/232 May 2023 | Appointment of Dr Sarah Helen Williams as a director on 2023-04-01 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/09/197 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLAPHAM |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | 31/03/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/05/152 May 2015 | DIRECTOR APPOINTED MR TASSADAQUE HUSSAIN MALIK |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR TERENCE JAMES HIGGINS |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODCOCK |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR MARTIN CLAPHAM |
| 02/04/152 April 2015 | 31/03/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM FLAT 9, WINGFIELD MANSIONS 82 MOLESWORTH ROAD PLYMOUTH PL3 4DZ ENGLAND |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH UNSWORTH |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM FLAT 7 WINGFIELD MANSIONS 137 WINGFIELD ROAD PLYMOUTH DEVON PL3 4ER |
| 30/04/1430 April 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/04/146 April 2014 | 31/03/14 NO MEMBER LIST |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY LOUIS RAYNER |
| 22/07/1322 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | 31/03/13 NO MEMBER LIST |
| 15/10/1215 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/04/124 April 2012 | 31/03/12 NO MEMBER LIST |
| 10/11/1110 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/04/119 April 2011 | 31/03/11 NO MEMBER LIST |
| 09/04/119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLAPHAM |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUIS PEVERIL RAYNER / 09/12/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP WOODCOCK / 09/12/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH UNSWORTH / 09/12/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLAPHAM / 09/12/2009 |
| 14/04/1014 April 2010 | 31/03/10 NO MEMBER LIST |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/11/0921 November 2009 | 31/03/09 NO MEMBER LIST |
| 20/11/0920 November 2009 | 31/03/08 NO MEMBER LIST |
| 19/11/0919 November 2009 | 31/03/07 NO MEMBER LIST |
| 12/05/0912 May 2009 | DISS40 (DISS40(SOAD)) |
| 09/05/099 May 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM FLAT 1 WINGFIELD MANSIONS WINGFIELD ROAD PLYMOUTH DEVON PL3 3ER |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED GARETH UNSWORTH |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MICHAEL PHILIP WOODCOCK |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOYCE PARTRIDGE |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR MAIRE HIGGINS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 14/12/0514 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/05/0310 May 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
| 25/09/0125 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/05/0015 May 2000 | ANNUAL RETURN MADE UP TO 31/03/00 |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | ANNUAL RETURN MADE UP TO 31/03/99 |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/03/9826 March 1998 | ANNUAL RETURN MADE UP TO 31/03/98 |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/04/978 April 1997 | ANNUAL RETURN MADE UP TO 31/03/97 |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | ADOPT MEM AND ARTS 01/04/96 |
| 30/04/9630 April 1996 | ANNUAL RETURN MADE UP TO 31/03/96 |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | REGISTERED OFFICE CHANGED ON 15/04/96 FROM: 7 THE CRESCENT PLYMOUTH PL1 3AG |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/10/9526 October 1995 | NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | SECRETARY RESIGNED |
| 27/04/9527 April 1995 | ANNUAL RETURN MADE UP TO 31/03/95 |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | SECRETARY RESIGNED |
| 31/03/9431 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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