WIMBORNE CRESCENT FLATS MANAGEMENT (NO 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/11/217 November 2021 | Termination of appointment of John Charles Archer as a director on 2021-11-05 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/08/1927 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 04/10/184 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE NICOLE SYMONDS / 13/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ARCHER / 16/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 16/10/1716 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/06/1616 June 2016 | 12/06/16 NO MEMBER LIST |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA AMBROSE |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY PAMELA AMBROSE |
| 16/06/1616 June 2016 | CORPORATE SECRETARY APPOINTED KEYHOLDER LETTINGS MANAGEMENT LIMITED |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/06/1514 June 2015 | 12/06/15 NO MEMBER LIST |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KEECH |
| 13/06/1413 June 2014 | 12/06/14 NO MEMBER LIST |
| 18/09/1318 September 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 18/06/1318 June 2013 | 12/06/13 NO MEMBER LIST |
| 13/12/1213 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 15/06/1215 June 2012 | 12/06/12 NO MEMBER LIST |
| 24/11/1124 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 12/06/1112 June 2011 | 12/06/11 NO MEMBER LIST |
| 13/10/1013 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SHIRLEY AMBROSE / 11/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KEECH / 11/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ARCHER / 11/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CHARLES RENSHELL / 11/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE NICOLE SYMONDS / 11/06/2010 |
| 18/06/1018 June 2010 | 12/06/10 NO MEMBER LIST |
| 19/12/0919 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 13/06/0913 June 2009 | ANNUAL RETURN MADE UP TO 12/06/09 |
| 25/09/0825 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | ANNUAL RETURN MADE UP TO 12/06/08 |
| 13/06/0813 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA AMBROSE / 15/04/2008 |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA AMBROSE / 14/04/2008 |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA AMBROSE / 14/04/2008 |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/06/0713 June 2007 | ANNUAL RETURN MADE UP TO 12/06/07 |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | ANNUAL RETURN MADE UP TO 12/06/06 |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | ANNUAL RETURN MADE UP TO 12/06/05 |
| 08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/06/0423 June 2004 | ANNUAL RETURN MADE UP TO 12/06/04 |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/06/0323 June 2003 | ANNUAL RETURN MADE UP TO 12/06/03 |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/08/026 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | ANNUAL RETURN MADE UP TO 12/06/02 |
| 19/11/0119 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | ANNUAL RETURN MADE UP TO 12/06/01 |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | ANNUAL RETURN MADE UP TO 12/06/00 |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/06/9922 June 1999 | ANNUAL RETURN MADE UP TO 12/06/99 |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/06/9816 June 1998 | ANNUAL RETURN MADE UP TO 12/06/98 |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/07/9722 July 1997 | ANNUAL RETURN MADE UP TO 12/06/97 |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 19 WIMBORNE CRESCENT WESTCROFT MILTON KEYNES BUCKINGHAMSHIRE MK4 4DB |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 160 AZTEC WEST ALMONDSBURY BRISTOL BS12 4TU |
| 24/03/9724 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9621 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 21/07/9621 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/07/96 |
| 14/06/9614 June 1996 | ANNUAL RETURN MADE UP TO 12/06/96 |
| 19/02/9619 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/967 February 1996 | S366A DISP HOLDING AGM 25/01/96 |
| 07/02/967 February 1996 | S252 DISP LAYING ACC 25/01/96 |
| 07/02/967 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/01/96 |
| 06/02/966 February 1996 | COMPANY NAME CHANGED MAPLE (105) LIMITED CERTIFICATE ISSUED ON 07/02/96 |
| 12/06/9512 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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