WIMGROVE PROPERTY TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 13/12/2413 December 2024 | Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 |
| 13/12/2413 December 2024 | Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09 |
| 13/12/2413 December 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 |
| 13/12/2413 December 2024 | Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 25/04/2425 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 |
| 25/04/2425 April 2024 | Appointment of Jennifer Canty as a director on 2024-04-24 |
| 05/03/245 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/11/2329 November 2023 | Appointment of Mr. Michael Andrew Lonnon as a secretary on 2023-11-29 |
| 29/11/2329 November 2023 | Termination of appointment of Molly Banham as a secretary on 2023-11-29 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 22/09/2322 September 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-09-01 |
| 22/09/2322 September 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-09-01 |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 19/10/1819 October 2018 | SECRETARY APPOINTED MISS MOLLY BANHAM |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 07/09/187 September 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 07/09/187 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE SEMPIE |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 16/02/1616 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE SEMPIE / 09/12/2009 |
| 15/01/1515 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE SEMPLE / 16/09/2013 |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY |
| 21/09/1121 September 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOYNES |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED KAREN LORRAINE ATTERBURY |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB |
| 30/12/1030 December 2010 | Annual return made up to 30 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 25/01/1025 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
| 01/12/091 December 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 15/10/0915 October 2009 | CHANGE PERSON AS SECRETARY |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED DEBBIE SEMPLE |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/01/0828 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 14/07/0714 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 12/05/0412 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS; AMEND |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 3 SHORTLANDS LONDON W6 8EZ |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 28 HAMMERSMITH GROVE LONDON W6 7EN |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 01/01/99; CHANGE OF MEMBERS |
| 05/01/995 January 1999 | AUDITOR'S RESIGNATION |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED |
| 26/07/9826 July 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | RETURN MADE UP TO 01/01/97; CHANGE OF MEMBERS |
| 11/08/9611 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/07/9614 July 1996 | REGISTERED OFFICE CHANGED ON 14/07/96 FROM: 31 HAMMERSMITHS GROVE LONDON W6 7EN |
| 15/06/9615 June 1996 | SECRETARY RESIGNED |
| 15/06/9615 June 1996 | NEW SECRETARY APPOINTED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | SECRETARY RESIGNED |
| 13/02/9613 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | S386 DISP APP AUDS 02/02/93 |
| 01/02/931 February 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | COMPANY NAME CHANGED GW 1991 LIMITED CERTIFICATE ISSUED ON 16/07/92 |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 FROM: 27 HAMMERSMITH GROVE LONDON W6 7EN |
| 01/07/921 July 1992 | £ NC 5000000/17000000 12/06/92 |
| 01/07/921 July 1992 | NC INC ALREADY ADJUSTED 12/06/92 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | £ NC 100/5000000 29/1 |
| 05/12/915 December 1991 | NC INC ALREADY ADJUSTED 29/11/91 |
| 17/10/9117 October 1991 | COMPANY NAME CHANGED INTERCEDE 904 LIMITED CERTIFICATE ISSUED ON 17/10/91 |
| 16/10/9116 October 1991 | ALTER MEM AND ARTS 08/10/91 |
| 14/10/9114 October 1991 | NEW SECRETARY APPOINTED |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | SECRETARY RESIGNED |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/07/9118 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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