CompaniesInTheUK

WIMGROVE DEVELOPMENTS LIMITED

Company number 00613264 ·

Active

169 filings

Date Filing
27 Oct 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
1 Oct 2025 Appointment of Sara Hollowell as a director on 2025-10-01 · 2 pages View document
1 Oct 2025 Termination of appointment of Jennifer Canty as a director on 2025-09-30 · 1 page View document
28 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 9 pages View document
13 Dec 2024 Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 · 2 pages View document
13 Dec 2024 Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09 · 2 pages View document
13 Dec 2024 Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 · 1 page View document
13 Dec 2024 Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09 · 1 page View document
31 Oct 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
9 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 11 pages View document
25 Apr 2024 Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 · 1 page View document
25 Apr 2024 Appointment of Jennifer Canty as a director on 2024-04-24 · 2 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
10 Oct 2023 Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-10-09 · 1 page View document
10 Oct 2023 Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-10-09 · 2 pages View document
26 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 10 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
27 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 10 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
7 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 10 pages View document
14 Jun 2021 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page View document
16 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
3 Jan 2020 DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH View document
3 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
18 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
24 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
7 Sep 2018 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
7 Sep 2018 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
14 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
17 Feb 2017 DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DEBBIE SEMPIE View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
1 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Jan 2016 Annual return made up to 30 December 2015 with full list of shareholders View document
2 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
24 Mar 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View document
10 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE SEMPIE / 09/12/2009 View document
2 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE SEMPIE / 09/12/2009 View document
5 Jan 2015 Annual return made up to 30 December 2014 with full list of shareholders View document
25 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Jan 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
30 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Jan 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
22 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Jan 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
19 Jan 2012 SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON View document
19 Jan 2012 APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY View document
4 Jul 2011 DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN BOYNES View document
27 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Apr 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB View document
30 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 View document
30 Dec 2010 Annual return made up to 30 December 2010 with full list of shareholders View document
12 Nov 2010 SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND View document
11 Oct 2010 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Feb 2010 SAIL ADDRESS CREATED View document
18 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
15 Jan 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 View document
10 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 View document
27 Jan 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
21 Jan 2009 APPOINTMENT TERMINATED SECRETARY JAMES JORDAN View document
7 Jan 2009 DIRECTOR APPOINTED DEBBIE SEMPIE View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN View document
8 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Jan 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
28 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Sep 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA View document
14 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 Jan 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View document
10 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Jan 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View document
15 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
11 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
11 Jan 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View document
21 Dec 2004 NEW SECRETARY APPOINTED View document
29 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
12 May 2004 SECRETARY'S PARTICULARS CHANGED View document
22 Jan 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View document
27 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Jan 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Mar 2002 NEW SECRETARY APPOINTED View document
6 Mar 2002 SECRETARY RESIGNED View document
6 Feb 2002 LOCATION OF REGISTER OF MEMBERS View document
6 Feb 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS View document
29 Oct 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS; AMEND View document
9 Oct 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 3 SHORTLANDS LONDON W6 8EZ View document
28 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Feb 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Jun 2000 DIRECTOR RESIGNED View document
16 Feb 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS View document
5 Oct 1999 £ NC 100/70000000 06/09/99 View document
5 Oct 1999 NC INC ALREADY ADJUSTED 06/09/99 View document
5 Oct 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/99 View document
27 Aug 1999 REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 28 HAMMERSMITH GROVE LONDON W6 7EN View document
23 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Feb 1999 RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS View document
5 Jan 1999 AUDITOR'S RESIGNATION View document
28 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Jul 1998 NEW SECRETARY APPOINTED View document
26 Jul 1998 SECRETARY RESIGNED View document
6 Feb 1998 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS View document
11 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Jul 1997 SECRETARY RESIGNED View document
23 Jul 1997 NEW SECRETARY APPOINTED View document
20 Feb 1997 RETURN MADE UP TO 01/01/97; CHANGE OF MEMBERS View document
18 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Oct 1996 DIRECTOR RESIGNED View document
11 Oct 1996 NEW DIRECTOR APPOINTED View document
12 Jul 1996 REGISTERED OFFICE CHANGED ON 12/07/96 FROM: 31 HAMMERSMITH GROVE LONDON W6 7EN View document
2 Mar 1996 SECRETARY RESIGNED View document
13 Feb 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS View document
13 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
5 Oct 1995 DIRECTOR RESIGNED View document
6 Sep 1995 SECRETARY'S PARTICULARS CHANGED View document
30 Jan 1995 RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
7 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 1994 DIRECTOR RESIGNED View document
8 Jul 1994 NEW SECRETARY APPOINTED View document
2 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
18 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS View document
2 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
12 May 1993 DIRECTOR RESIGNED View document
4 Apr 1993 NEW DIRECTOR APPOINTED View document
1 Feb 1993 RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS View document
3 Dec 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS View document
2 Dec 1992 S386 DISP APP AUDS 30/10/92 View document
19 Nov 1992 NEW DIRECTOR APPOINTED View document
12 Nov 1992 DIRECTOR RESIGNED View document
12 Nov 1992 DIRECTOR RESIGNED View document
9 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
20 Aug 1992 DIRECTOR RESIGNED View document
24 Jul 1992 NEW DIRECTOR APPOINTED View document
24 Jul 1992 NEW DIRECTOR APPOINTED View document
2 Dec 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS View document
9 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
21 Dec 1990 RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS View document
22 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
16 May 1990 NEW DIRECTOR APPOINTED View document
21 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Dec 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
24 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 May 1989 DIRECTOR RESIGNED View document
12 Dec 1988 RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS View document
31 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
28 Sep 1988 NEW DIRECTOR APPOINTED View document
9 May 1988 DIRECTOR RESIGNED View document
1 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Dec 1987 RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS View document
9 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
27 Mar 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1986 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS View document
6 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document