WINGROVE MEWS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 09/06/259 June 2025 | Director's details changed for Mr Kalirajan Natarajan on 2024-08-27 |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 09/01/259 January 2025 | Director's details changed for Mr Kalirajan Natarajan on 2025-01-09 |
| 16/12/2416 December 2024 | Secretary's details changed for Chansecs Limited on 2024-12-16 |
| 20/08/2420 August 2024 | Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on 2024-08-20 |
| 31/07/2431 July 2024 | Termination of appointment of Richard Chandler as a director on 2024-07-31 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 22/02/2422 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR VIDAR VELLE |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR KALIRAJAN NATARAJAN |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 07/02/197 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 09/06/179 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANSECS LIMITED / 09/06/2017 |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR STEPHEN COOK |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY NORONHA |
| 06/07/166 July 2016 | 09/06/16 NO MEMBER LIST |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP |
| 06/12/156 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 23/06/1523 June 2015 | 09/06/15 NO MEMBER LIST |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR ASHLEY ALOYSIUS NORONHA |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED RICHARD CHANDLER |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO CHIN |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PITT |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MONISH MISHRA |
| 17/06/1417 June 2014 | 09/06/14 NO MEMBER LIST |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MONISH MISHRA / 01/10/2010 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PITT / 01/04/2010 |
| 11/06/1311 June 2013 | 09/06/13 NO MEMBER LIST |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCGUINNESS |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED ORLANDO CHIN |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED STEPHEN COOK |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY ASHLEY NORONHA |
| 17/09/1217 September 2012 | CORPORATE SECRETARY APPOINTED CHANSECS LIMITED |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 20 WINGROVE ROAD READING RG30 2BX UNITED KINGDOM |
| 13/06/1213 June 2012 | 09/06/12 NO MEMBER LIST |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 28/06/1128 June 2011 | 09/06/11 NO MEMBER LIST |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON POOLE |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR IAN MCGUINNESS |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR MICHAEL PITT |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 10/10/1010 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANDLER |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JASON POOLE / 01/01/2010 |
| 03/07/103 July 2010 | 09/06/10 NO MEMBER LIST |
| 03/07/103 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY ALOYSIUS NORONHA / 05/03/2010 |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN CHANDLER / 01/01/2010 |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONISH MISHRA / 01/01/2010 |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 10 WINGROVE ROAD READING RG30 2BX UNITED KINGDOM |
| 03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 09/06/09 |
| 03/08/093 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 20 WINGROVE ROAD READING BERKSHIRE RG30 2BX |
| 03/08/093 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY SARAH EPLETT |
| 21/07/0921 July 2009 | SECRETARY APPOINTED ASHLEY NORONHA |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MONISH MISHRA |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA JONES |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BINGE |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR EILIDH WILLIAMS |
| 08/09/088 September 2008 | ANNUAL RETURN MADE UP TO 09/06/08 |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED EMMA KATE JONES |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED IAN BINGE |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED DR JASON POOLE |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED EILIDH WILLIAMS |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED RICHARD MARTIN CHANDLER |
| 26/02/0826 February 2008 | SECRETARY APPOINTED SARAH LOUISE EPLETT |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/06/0727 June 2007 | ANNUAL RETURN MADE UP TO 09/06/07 |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | S366A DISP HOLDING AGM 06/07/06 |
| 09/06/069 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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