OLD WIMBLEDONIANS ASSOCIATION(THE)

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Company Documents

DateDescription
28/07/2528 July 2025 NewTermination of appointment of Michael-Jon Andrews as a director on 2025-07-28

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28/07/2528 July 2025 NewAppointment of Mr Gregory Martis as a director on 2025-07-28

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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28/07/2528 July 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Micro company accounts made up to 2023-12-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Micro company accounts made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-07-20 with no updates

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18/09/2318 September 2023 Appointment of Mr Andrew Asanga Wijayasinghe as a secretary on 2023-09-07

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31/08/2331 August 2023 Termination of appointment of Timothy Wright as a secretary on 2023-05-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with updates

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20/01/2120 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/10/2026 October 2020 APPOINTMENT TERMINATED, DIRECTOR EVAN DE SILVA

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26/10/2026 October 2020 NOTIFICATION OF PSC STATEMENT ON 22/09/2020

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29/09/2029 September 2020 SECRETARY APPOINTED MR TIMOTHY WRIGHT

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28/09/2028 September 2020 DIRECTOR APPOINTED MR SAM SHETHRAN

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25/09/2025 September 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL-JON ANDREWS

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25/09/2025 September 2020 APPOINTMENT TERMINATED, DIRECTOR JULIAN AGOSTINI

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25/09/2025 September 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT

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25/09/2025 September 2020 DIRECTOR APPOINTED MR TIMOTHY WRIGHT

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25/09/2025 September 2020 DIRECTOR APPOINTED MR MICHAEL-JON ANDREWS

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25/09/2025 September 2020 CESSATION OF JULIAN BAPTIST XAVIER AGOSTINI AS A PSC

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 31/12/18 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/12/1829 December 2018 DISS40 (DISS40(SOAD))

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27/12/1827 December 2018 31/12/17 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 FIRST GAZETTE

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 31/12/16 TOTAL EXEMPTION FULL

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29/07/1729 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN BAPTIST XAVIER AGOSTINI

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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29/07/1729 July 2017 CESSATION OF GRAHAM JOHN TURNER AS A PSC

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER

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25/01/1725 January 2017 SECRETARY APPOINTED MR MICHAEL-JON EDWARD ANDREWS

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25/01/1725 January 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN

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05/01/175 January 2017 DIRECTOR APPOINTED MR JULIAN BAPTIST XAVIER AGOSTINI

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/11/1615 November 2016 DIRECTOR APPOINTED MR EVAN DE SILVA

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31/07/1631 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/08/158 August 2015 18/07/15 NO MEMBER LIST

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/09/1420 September 2014 18/07/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/08/1314 August 2013 SECRETARY APPOINTED DR MICHAEL O'BRIEN

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06/08/136 August 2013 31/12/12 TOTAL EXEMPTION FULL

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 143 COOMBE LANE WEST WIMBLEDON LONDON SW20 8QX

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02/08/132 August 2013 DIRECTOR APPOINTED MR GRAHAM TURNER

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02/08/132 August 2013 DIRECTOR APPOINTED MR. GRAHAM TURNER

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29/07/1329 July 2013 18/07/13 NO MEMBER LIST

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27/07/1327 July 2013 APPOINTMENT TERMINATED, DIRECTOR DOMINIC LANG

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEFAN MILEWCZYK

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD WESTLEY

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16/05/1316 May 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY ROCHFORD

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09/10/129 October 2012 31/12/11 TOTAL EXEMPTION FULL

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29/07/1229 July 2012 18/07/12 NO MEMBER LIST

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29/09/1129 September 2011 31/12/10 TOTAL EXEMPTION FULL

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17/08/1117 August 2011 ALTER ARTICLES 18/07/2011

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10/08/1110 August 2011 18/07/11 NO MEMBER LIST

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17/01/1117 January 2011 APPOINTMENT TERMINATED, SECRETARY DOMINIC LANG

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17/01/1117 January 2011 SECRETARY APPOINTED MR ANTHONY ROCHFORD

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17/01/1117 January 2011 DIRECTOR APPOINTED DR STEFAN MILEWCZYK

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30/09/1030 September 2010 31/12/09 TOTAL EXEMPTION FULL

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24/09/1024 September 2010 18/07/10 NO MEMBER LIST

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HUGH LANG / 18/07/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEO WESTLEY / 18/07/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/10/0913 October 2009 18/07/09 NO MEMBER LIST

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17/02/0917 February 2009 ANNUAL RETURN MADE UP TO 18/07/08

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/01/0817 January 2008 ANNUAL RETURN MADE UP TO 18/07/07

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/08/0722 August 2007 DIRECTOR RESIGNED

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/08/0615 August 2006 ANNUAL RETURN MADE UP TO 18/07/06

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/07/0529 July 2005 ANNUAL RETURN MADE UP TO 18/07/05

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 ANNUAL RETURN MADE UP TO 18/07/04

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/08/035 August 2003 ANNUAL RETURN MADE UP TO 18/07/03

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26/07/0226 July 2002 ANNUAL RETURN MADE UP TO 18/07/02

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18/07/0218 July 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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06/07/026 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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25/07/0125 July 2001 ANNUAL RETURN MADE UP TO 18/07/01

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14/05/0114 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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23/08/0023 August 2000 ANNUAL RETURN MADE UP TO 18/07/00

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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10/12/9910 December 1999 ANNUAL RETURN MADE UP TO 18/07/99

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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24/08/9824 August 1998 ANNUAL RETURN MADE UP TO 18/07/98

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14/04/9814 April 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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11/01/9811 January 1998 DIRECTOR RESIGNED

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11/01/9811 January 1998 ANNUAL RETURN MADE UP TO 18/07/97

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26/08/9726 August 1997 REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 104 COTTENHAM PARK ROAD, WIMBLEDON, SW20 0SZ

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06/06/976 June 1997 DIRECTOR'S PARTICULARS CHANGED

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06/06/976 June 1997 ANNUAL RETURN MADE UP TO 18/07/96

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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21/11/9621 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9613 February 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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09/08/959 August 1995 ANNUAL RETURN MADE UP TO 18/07/95

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03/01/953 January 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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19/09/9419 September 1994 ANNUAL RETURN MADE UP TO 18/07/94

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14/02/9414 February 1994 NEW DIRECTOR APPOINTED

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16/01/9416 January 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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12/09/9312 September 1993 ANNUAL RETURN MADE UP TO 18/07/93

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12/09/9312 September 1993 DIRECTOR RESIGNED

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25/08/9325 August 1993 DIRECTOR RESIGNED

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25/08/9325 August 1993 DIRECTOR RESIGNED

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17/12/9217 December 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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19/10/9219 October 1992 ANNUAL RETURN MADE UP TO 18/07/92

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18/05/9218 May 1992 DIRECTOR RESIGNED

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18/05/9218 May 1992 DIRECTOR RESIGNED

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18/05/9218 May 1992 DIRECTOR RESIGNED

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18/05/9218 May 1992 DIRECTOR RESIGNED

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18/05/9218 May 1992 DIRECTOR RESIGNED

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18/05/9218 May 1992 DIRECTOR RESIGNED

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23/04/9223 April 1992 NEW DIRECTOR APPOINTED

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08/01/928 January 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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23/12/9123 December 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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23/12/9123 December 1991 AMENDED FULL ACCOUNTS MADE UP TO 31/07/89

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02/12/912 December 1991 DIRECTOR RESIGNED

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02/12/912 December 1991 ANNUAL RETURN MADE UP TO 18/07/91

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02/12/912 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/912 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/912 December 1991 DIRECTOR RESIGNED

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16/02/9116 February 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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07/08/907 August 1990 ANNUAL RETURN MADE UP TO 18/07/90

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07/08/907 August 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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27/04/9027 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88

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23/04/9023 April 1990 ANNUAL RETURN MADE UP TO 24/04/89

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23/04/9023 April 1990 STRIKE-OFF ACTION DISCONTINUED

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28/11/8928 November 1989 FIRST GAZETTE

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20/07/8820 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/8820 July 1988 EXEMPTION FROM APPOINTING AUDITORS 250188

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20/07/8820 July 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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20/07/8820 July 1988 REGISTERED OFFICE CHANGED ON 20/07/88 FROM: SWAN HOUSE, 35 QUEEN STREET, LONDON, EC4R 1BX

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20/07/8820 July 1988 ANNUAL RETURN MADE UP TO 25/01/88

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17/03/8717 March 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/8716 January 1987 COMPANY TYPE CHANGED FROM PRI TO PRI30

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15/09/8615 September 1986 CERTIFICATE OF INCORPORATION

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