WIMGROVE DEVELOPMENTS LIMITED

00613264
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Termination of appointment of secretary (Michael Andrew Lonnon) 1 Buy now
13 Dec 2024 officers Termination of appointment of director (Michael Andrew Lonnon) 1 Buy now
13 Dec 2024 officers Appointment of director (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
13 Dec 2024 officers Appointment of secretary (Mr Sayed Suleiman Ashrafi) 2 Buy now
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 accounts Annual Accounts 11 Buy now
25 Apr 2024 officers Termination of appointment of director (Omolola Olutomilayo Adedoyin) 1 Buy now
25 Apr 2024 officers Appointment of director (Jennifer Canty) 2 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 officers Termination of appointment of director (Katherine Elizabeth Hindmarsh) 1 Buy now
10 Oct 2023 officers Appointment of director (Mrs Omolola Olutomilayo Adedoyin) 2 Buy now
26 Jul 2023 accounts Annual Accounts 10 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 10 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 10 Buy now
14 Jun 2021 address Move Registers To Sail Company With New Address 1 Buy now
09 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 10 Buy now
03 Jan 2020 officers Appointment of director (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (Colin Richard Clapham) 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 10 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 accounts Annual Accounts 12 Buy now
07 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
07 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2017 accounts Annual Accounts 5 Buy now
17 Feb 2017 officers Appointment of director (Mr. Michael Andrew Lonnon) 2 Buy now
17 Feb 2017 officers Termination of appointment of director (Debbie Sempie) 1 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2016 accounts Annual Accounts 5 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
02 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
24 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Feb 2015 accounts Annual Accounts 5 Buy now
03 Feb 2015 officers Change of particulars for director (Debbie Sempie) 2 Buy now
02 Feb 2015 officers Change of particulars for director (Debbie Sempie) 2 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
25 Apr 2014 accounts Annual Accounts 5 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
30 May 2013 accounts Annual Accounts 5 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
22 Mar 2012 accounts Annual Accounts 5 Buy now
24 Jan 2012 annual-return Annual Return 5 Buy now
19 Jan 2012 officers Appointment of secretary (Mr. Michael Andrew Lonnon) 2 Buy now
19 Jan 2012 officers Termination of appointment of secretary (Karen Atterbury) 1 Buy now
04 Jul 2011 officers Appointment of director (Mr Colin Richard Clapham) 2 Buy now
04 Jul 2011 officers Termination of appointment of director (Martin Boynes) 1 Buy now
27 Jun 2011 accounts Annual Accounts 5 Buy now
01 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Mar 2011 officers Change of particulars for secretary (Karen Lorraine Atterbury) 2 Buy now
30 Dec 2010 annual-return Annual Return 5 Buy now
12 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
11 Oct 2010 accounts Amended Accounts 6 Buy now
10 Aug 2010 accounts Annual Accounts 6 Buy now
18 Feb 2010 address Move Registers To Sail Company 1 Buy now
18 Feb 2010 address Change Sail Address Company 1 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 officers Change of particulars for secretary (Karen Lorraine Atterbury) 1 Buy now
10 Dec 2009 accounts Annual Accounts 11 Buy now
15 Oct 2009 officers Change of particulars for secretary (Karen Lorraine Atterbury) 1 Buy now
27 Jan 2009 annual-return Return made up to 30/12/08; full list of members 3 Buy now
21 Jan 2009 officers Appointment terminated secretary james jordan 1 Buy now
07 Jan 2009 officers Director appointed debbie sempie 2 Buy now
12 Dec 2008 officers Appointment terminated director richard waghorn 1 Buy now
08 Jul 2008 accounts Annual Accounts 4 Buy now
28 Jan 2008 annual-return Return made up to 30/12/07; full list of members 2 Buy now
28 Jan 2008 address Location of register of members 1 Buy now
14 Nov 2007 officers Secretary's particulars changed 1 Buy now
18 Sep 2007 address Registered office changed on 18/09/07 from: manning house 22 carlisle place london SW1P 1JA 1 Buy now
14 Jul 2007 accounts Annual Accounts 4 Buy now
25 Jan 2007 annual-return Return made up to 01/01/07; full list of members 2 Buy now
10 May 2006 accounts Annual Accounts 4 Buy now
20 Jan 2006 annual-return Return made up to 01/01/06; full list of members 2 Buy now
15 Aug 2005 accounts Annual Accounts 4 Buy now
11 Mar 2005 accounts Annual Accounts 5 Buy now
11 Jan 2005 annual-return Return made up to 01/01/05; full list of members 2 Buy now
21 Dec 2004 officers New secretary appointed 1 Buy now
29 Sep 2004 officers Secretary's particulars changed 1 Buy now
12 May 2004 officers Secretary's particulars changed 1 Buy now
22 Jan 2004 annual-return Return made up to 01/01/04; full list of members 5 Buy now
27 Oct 2003 accounts Annual Accounts 8 Buy now
25 Jan 2003 annual-return Return made up to 01/01/03; full list of members 5 Buy now
01 Nov 2002 accounts Annual Accounts 12 Buy now
11 Jun 2002 resolution Resolution 8 Buy now
06 Mar 2002 officers New secretary appointed 2 Buy now
06 Mar 2002 officers Secretary resigned 1 Buy now
06 Feb 2002 annual-return Return made up to 01/01/02; full list of members 5 Buy now
06 Feb 2002 address Location of register of members 1 Buy now
29 Oct 2001 annual-return Return made up to 01/01/01; full list of members; amend 5 Buy now
09 Oct 2001 address Registered office changed on 09/10/01 from: 3 shortlands london W6 8EZ 1 Buy now
28 Aug 2001 accounts Annual Accounts 12 Buy now
12 Feb 2001 annual-return Return made up to 01/01/01; full list of members 6 Buy now
20 Jul 2000 officers New director appointed 2 Buy now
06 Jul 2000 accounts Annual Accounts 13 Buy now
27 Jun 2000 officers Director resigned 1 Buy now
16 Feb 2000 annual-return Return made up to 01/01/00; full list of members 6 Buy now