WINGFIELD GRANGE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 20/07/2520 July 2025 New | Confirmation statement made on 2025-06-07 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/08/2431 August 2024 | Compulsory strike-off action has been discontinued |
| 30/08/2430 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 26/04/2426 April 2024 | Termination of appointment of Christopher Terence Downey as a director on 2024-04-22 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 04/08/234 August 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/07/2118 July 2021 | Confirmation statement made on 2021-06-07 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/06/1920 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/06/184 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/09/1723 September 2017 | REGISTERED OFFICE CHANGED ON 23/09/2017 FROM CRANBORNE CHAMBERS THE SQUARE BOURNEMOUTH BH2 5AN |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MELLERY PRATT |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/12/1523 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/01/157 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/01/148 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KNOTT |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 31/12/1231 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MISS LOUISE SCOTT |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 29/12/1129 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 21/06/1121 June 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER TERENCE DOWNEY |
| 23/12/1023 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KNOTT / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHANNA WHITTON |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED ADRIAN KNOTT |
| 23/04/0823 April 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: PRINCECROFT REDMAN FLEET COURT, NEW FIELDS BUSINESS POOLE DORSET BH17 0NF |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 28/05/9928 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: 40 WELTON GROVE MIDSOMER NORTON BATH BA3 2TU |
| 30/03/9930 March 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 7 THE SQUARE WIMBORNE DORSET BH21 1JA |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 02/07/972 July 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97 |
| 31/01/9731 January 1997 | SECRETARY RESIGNED |
| 31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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