ANGLO WOKINGHAM MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Registered office address changed from Unit 16, Anglo Industrial Park Fishponds Road Wokingham Berkshire RG41 2AN England to Unit 15, Christmas Hill Business Park Rycote Lane Thame OX9 2FZ on 2025-06-12 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2023-12-24 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-12-24 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-24 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-24 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL ENGLAND |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, SECRETARY CHANSECS LIMITED |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SCRIVENER |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR SEAN WILLIAM MILLS |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR RENI MIGUEL CORREIA REIS |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER GOODWIN |
| 11/08/1711 August 2017 | Annual accounts small company total exemption made up to 24 December 2016 |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM RG40 1AL ENGLAND |
| 22/12/1622 December 2016 | CORPORATE SECRETARY APPOINTED CHANSECS LIMITED |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 24 December 2015 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDRIS JANSONS |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BETTINSON |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENNETT |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA BETTINSON |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR NEIL SCRIVENER |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED ROGER MICHAEL PHILIP GOODWIN |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED WILLIAM FREDERICK BENNETT |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED WILLIAM FREDERICK BENNETT |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 24 December 2014 |
| 28/09/1528 September 2015 | 27/09/15 NO MEMBER LIST |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRIS JANSONS / 19/05/2015 |
| 21/10/1421 October 2014 | 27/09/14 NO MEMBER LIST |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 22/10/1322 October 2013 | 27/09/13 NO MEMBER LIST |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 24 December 2012 |
| 13/03/1313 March 2013 | SECRETARY APPOINTED SAMANTHA BETTINSON |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED SAMANTHA BETTINSON |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ELKE BURDEN |
| 13/03/1313 March 2013 | ALTER ARTICLES 28/02/2013 |
| 13/03/1313 March 2013 | ARTICLES OF ASSOCIATION |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED ANDRIS JANSONS |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY ELKE BURDEN |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURDEN |
| 02/01/132 January 2013 | 27/09/12 NO MEMBER LIST |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 24 December 2011 |
| 18/11/1118 November 2011 | 27/09/11 NO MEMBER LIST |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 24 December 2010 |
| 13/10/1013 October 2010 | 27/09/10 NO MEMBER LIST |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 24 December 2009 |
| 28/06/1028 June 2010 | PREVEXT FROM 30/09/2009 TO 24/12/2009 |
| 10/11/0910 November 2009 | 27/09/09 NO MEMBER LIST |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 31/10/0831 October 2008 | ANNUAL RETURN MADE UP TO 27/09/08 |
| 10/07/0810 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 31/10/0731 October 2007 | ANNUAL RETURN MADE UP TO 27/09/07 |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | 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