WYNDERFIELD FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 02/04/242 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 09/02/239 February 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/04/226 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/06/2010 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CORPORATE SECRETARY APPOINTED CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GARDNER |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 149 ADDINGTON ROAD SOUTH CROYDON SURREY CR2 8LH |
| 22/05/1522 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM UNIT 10A CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JOHN KELLEDY / 21/05/2013 |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GARDNER / 21/05/2013 |
| 21/05/1321 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 18/12/0818 December 2008 | SECRETARY APPOINTED CHRISTOPHER JOHN GARDNER |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW |
| 07/03/087 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: HAYWARDS PROPERTY SERVICE LIMITE PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW |
| 07/06/077 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | AUDITOR'S RESIGNATION |
| 14/05/9914 May 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: MERLAW HOUSE 12 THE MOUNT GUILDFORD SURREY GU2 5HN |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 18/11/9618 November 1996 | ALTER MEM AND ARTS 25/10/96 |
| 26/07/9626 July 1996 | ADOPT MEM AND ARTS 17/06/96 |
| 26/07/9626 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/962 July 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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