WOKINGHAM M.C. LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 01/03/251 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Secretary's details changed for Sharon Patricia Connolly on 2024-02-10 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 08/04/208 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR MICHAEL HOWARD PLATT |
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BECK |
| 01/06/161 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/05/165 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 16/05/1516 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/05/151 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 27/05/1427 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/05/1420 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 29/05/1329 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/05/1316 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 29/05/1229 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/05/1215 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 11/05/1111 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 14/05/1014 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/05/104 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HENRY HOOD / 01/10/2009 |
| 26/05/0926 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/05/0721 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 22/04/06; NO CHANGE OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 22/04/05; CHANGE OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 22/04/03; NO CHANGE OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 22/04/02; NO CHANGE OF MEMBERS |
| 14/05/0114 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 22/04/00; CHANGE OF MEMBERS |
| 01/06/991 June 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | NEW SECRETARY APPOINTED |
| 21/07/9721 July 1997 | SECRETARY RESIGNED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: THRUSHES CANON HILL WAY BRAY BERKS SL6 2EX |
| 23/04/9623 April 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/937 May 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: HUNTLEY HOUSE 121 LONDON STREET READING BERKS RG1 4QA |
| 21/05/9221 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9221 May 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: UNIT 5, WOKINGHAM METRO CENTRE TOUTLEY ROAD WOKINGHAM BERKSHIRE |
| 29/10/9029 October 1990 | RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | REGISTERED OFFICE CHANGED ON 27/07/90 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6EB |
| 27/07/9027 July 1990 | SECRETARY RESIGNED |
| 12/06/8912 June 1989 | RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/11/8817 November 1988 | WD 09/11/88 AD 30/09/88--------- £ SI 1@1=1 £ IC 12/13 |
| 08/08/888 August 1988 | WD 23/06/88 AD 29/06/88--------- £ SI 2@1=2 £ IC 10/12 |
| 07/07/887 July 1988 | WD 27/05/88 AD 18/05/88--------- £ SI 8@1=8 £ IC 2/10 |
| 20/05/8820 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 70 FLEET ST LONDON EC4Y 1EU |
| 13/11/8713 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/10/8722 October 1987 | 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