WIMPY LIMITED
Company number 02476749 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Full accounts made up to 2026-02-28 · 21 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 26 Sep 2025 | Full accounts made up to 2025-02-28 · 20 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 25 Jun 2024 | Full accounts made up to 2024-02-29 · 22 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 12 Dec 2023 | Full accounts made up to 2023-02-28 · 20 pages | View document |
| 6 Dec 2023 | Termination of appointment of Deon Jeftha Fredericks as a director on 2023-07-31 · 1 page | View document |
| 6 Dec 2023 | Appointment of Mrs Nelisiwe Shiluvana as a director on 2023-08-01 · 2 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 26 Mar 2022 | Confirmation statement made on 2022-03-15 with no updates · 3 pages | View document |
| 25 Nov 2021 | Full accounts made up to 2021-02-28 · 15 pages | View document |
| 23 Nov 2021 | Termination of appointment of Deon Jeftha Fredericks as a director on 2021-11-15 · 1 page | View document |
| 19 Nov 2021 | Termination of appointment of Kelebogile Ntlha as a director on 2021-11-15 · 1 page | View document |
| 19 Nov 2021 | Appointment of Mr Deon Jeftha Fredericks as a director on 2021-11-15 · 2 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 22 Nov 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY ADELE CONRADIE | View document |
| 12 Jul 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 1001.00 | View document |
| 12 Jul 2019 | STATEMENT BY DIRECTORS | View document |
| 12 Jul 2019 | SOLVENCY STATEMENT DATED 11/07/19 | View document |
| 12 Jul 2019 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 11/07/2019 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 19 Nov 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 2 Nov 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 15 Sep 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMAN RICHARDS | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MRS KELEBOGILE NTLHA | View document |
| 14 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEDDERWICK | View document |
| 18 Nov 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 6 May 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR NORMAN RICHARDS | View document |
| 4 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR STANLEY ALDRIDGE | View document |
| 27 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 2 Dec 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 3 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 15 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 23 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 27 Jul 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 26 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 23 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 15 Jul 2010 | SECRETARY APPOINTED MISS ADELE SUSANNE CONRADIE | View document |
| 7 Jun 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JOHN ALDRIDGE / 01/01/2010 | View document |
| 24 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BULLAS | View document |
| 15 Oct 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED MR STEVEN ROBERT BULLAS | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BULLAS | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED MR STANLEY JOHN ALDRIDGE | View document |
| 15 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HELE / 22/12/2008 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | PREVSHO FROM 30/04/2008 TO 29/02/2008 | View document |
| 12 Jan 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED STEVEN ROBERT BULLAS | View document |
| 21 Aug 2008 | DIRECTOR APPOINTED KEVIN ALEXANDER HEDDERWICK | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL MESSIDER | View document |
| 4 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | NC INC ALREADY ADJUSTED 05/03/07 | View document |
| 28 Mar 2007 | NC INC ALREADY ADJUSTED 05/03/07 | View document |
| 28 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | £ NC 1000/1001 05/03/0 | View document |
| 16 Mar 2007 | DIRECTOR RESIGNED | View document |
| 16 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2006 | FULL ACCOUNTS MADE UP TO 29/04/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Nov 2004 | FULL ACCOUNTS MADE UP TO 01/05/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2003 | FULL ACCOUNTS MADE UP TO 03/05/03 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 1 Aug 2002 | DIRECTOR RESIGNED | View document |
| 1 Aug 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | SECRETARY RESIGNED | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2002 | SECRETARY RESIGNED | View document |
| 23 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | View document |
| 18 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 | View document |
| 25 Mar 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS | View document |
| 20 Nov 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 30 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 1 Apr 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 16 Apr 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS | View document |
| 6 Nov 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 | View document |
| 20 Mar 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | 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 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 74 pages | View document |
| 22 Nov 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 | View document |
| 5 Apr 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS | View document |
| 15 Nov 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 | View document |
| 18 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 | View document |
| 18 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 | View document |
| 6 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 | View document |
| 27 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS | View document |
| 21 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 May 1990 | RE SECURITIES 12/04/90 | View document |
| 8 May 1990 | ADOPT MEM AND ARTS 12/04/90 | View document |
| 3 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Apr 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 27 Apr 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1990 | COMPANY NAME CHANGED VIEWFACTOR LIMITED CERTIFICATE ISSUED ON 20/04/90 | View document |
| 27 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 2 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |