WIMBORNEHEATH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Appointment of Mr Lawrence Keith Masters as a director on 2022-09-27 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 27/03/1927 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK LINDSAY PACEY / 01/04/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/05/1811 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK LINDSAY PARKER / 26/03/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/04/1410 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/04/1119 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LINDSAY PACEY / 18/04/2011 |
| 13/08/1013 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/08/1013 August 2010 | ADOPT ARTICLES 27/07/2010 |
| 11/08/1011 August 2010 | 02/11/00 STATEMENT OF CAPITAL GBP 4850 |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/04/1029 April 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 3850 |
| 28/04/1028 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LINDSAY PACEY / 27/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ST JOHN MORANNE / 27/03/2010 |
| 14/04/1014 April 2010 | STATEMENT BY DIRECTORS |
| 14/04/1014 April 2010 | RE ALLOTMENT 30/03/2010 |
| 14/04/1014 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 3850 |
| 14/04/1014 April 2010 | SOLVENCY STATEMENT DATED 30/03/10 |
| 14/04/1014 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 3851 |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, SECRETARY HEIDI PACEY |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK WOODWARD |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KATHLEEN MARY WOODWARD LOGGED FORM |
| 09/07/089 July 2008 | SECRETARY APPOINTED HEIDI FAY PACEY |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN WOODWARD |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/06/0825 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/06/0823 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/06/0823 June 2008 | GBP IC 11000/2750 30/05/08 GBP SR 8250@1=8250 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/05/087 May 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 10 THE SQUARE BARNHAM BOGNOR REGIS WEST SUSSEX PO22 0HB |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 27/03/06; NO CHANGE OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 27/03/05; NO CHANGE OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 2 BARNHAM ROAD BARNHAM BOGNOR REGIS WEST SUSSEX PO22 0ES |
| 23/04/0423 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | £ NC 1000/15000 28/04/ |
| 16/05/0016 May 2000 | NC INC ALREADY ADJUSTED 28/04/00 |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | S252 DISP LAYING ACC 09/06/96 |
| 12/09/9612 September 1996 | S386 DISP APP AUDS 09/06/96 |
| 13/11/9513 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/07/9521 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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