WIMBORNE CRESCENT FLATS MANAGEMENT (NO 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/10/2420 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 09/03/219 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/10/2030 October 2020 | APPOINTMENT TERMINATED, SECRETARY BRENDAN AENGENHEISTER |
| 30/10/2030 October 2020 | CORPORATE SECRETARY APPOINTED KEYHOLDER LETTINGS MANAGEMENT LIMITED |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 16/01/2016 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 07/03/197 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOSLING |
| 21/02/1821 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 16/03/1716 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 02/02/162 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/10/1522 October 2015 | 19/10/15 NO MEMBER LIST |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/10/1420 October 2014 | 19/10/14 NO MEMBER LIST |
| 23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHRA MOKHTARI / 01/10/2013 |
| 25/10/1325 October 2013 | 19/10/13 NO MEMBER LIST |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/10/1222 October 2012 | 19/10/12 NO MEMBER LIST |
| 04/04/124 April 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 22/10/1122 October 2011 | 19/10/11 NO MEMBER LIST |
| 14/04/1114 April 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | 19/10/10 NO MEMBER LIST |
| 16/03/1016 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WEST / 19/10/2009 |
| 20/10/0920 October 2009 | 19/10/09 NO MEMBER LIST |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM DANIEL GOSLING / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIRA PAVLIKOVA / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHRA MOKHTARI / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN GERHARD AENGENHEISTER / 19/10/2009 |
| 04/04/094 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | ANNUAL RETURN MADE UP TO 19/10/08 |
| 10/06/0810 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA COLE / 20/10/2007 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | ANNUAL RETURN MADE UP TO 19/10/07 |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | ANNUAL RETURN MADE UP TO 19/10/06 |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | ANNUAL RETURN MADE UP TO 19/10/05 |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | ANNUAL RETURN MADE UP TO 19/10/04 |
| 04/03/044 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/041 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | ANNUAL RETURN MADE UP TO 19/10/03 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/10/0226 October 2002 | ANNUAL RETURN MADE UP TO 19/10/02 |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 27/10/0127 October 2001 | ANNUAL RETURN MADE UP TO 19/10/01 |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/10/0020 October 2000 | ANNUAL RETURN MADE UP TO 19/10/00 |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 25/10/9925 October 1999 | ANNUAL RETURN MADE UP TO 19/10/99 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | ANNUAL RETURN MADE UP TO 19/10/98 |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 26/10/9726 October 1997 | ANNUAL RETURN MADE UP TO 19/10/97 |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 107 WIMBORNE CRESCENT WESTCROFT MILTON KEYNES MK4 4DB |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | SECRETARY RESIGNED |
| 02/02/972 February 1997 | REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 160 AZTEC WEST BRISTOL BS12 4TU |
| 12/11/9612 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 12/11/9612 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/11/96 |
| 25/10/9625 October 1996 | ANNUAL RETURN MADE UP TO 19/10/96 |
| 27/11/9527 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 27/11/9527 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/11/95 |
| 24/10/9524 October 1995 | ANNUAL RETURN MADE UP TO 19/10/95 |
| 24/05/9524 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9519 May 1995 | COMPANY NAME CHANGED MAPLE (101) LIMITED CERTIFICATE ISSUED ON 22/05/95 |
| 17/05/9517 May 1995 | S252 DISP LAYING ACC 12/05/95 |
| 17/05/9517 May 1995 | S366A DISP HOLDING AGM 12/05/95 |
| 25/01/9525 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: 135 AZTEC WEST ALMONDSBURY BRISTOL BS12 4UB |
| 19/10/9419 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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