WIMPEY LAING LIMITED

01105376
C/O BDO LLP, 5 TEMPLE SQUARE,TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Termination of appointment of director (Michael Andrew Lonnon) 1 Buy now
13 Dec 2024 officers Termination of appointment of secretary (Michael Andrew Lonnon) 1 Buy now
01 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Jun 2024 resolution Resolution 1 Buy now
01 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
01 Jun 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
29 Nov 2023 officers Appointment of secretary (Mr. Michael Andrew Lonnon) 2 Buy now
29 Nov 2023 officers Termination of appointment of secretary (Molly Banham) 1 Buy now
15 Jul 2023 resolution Resolution 1 Buy now
03 Jul 2023 capital Return of Allotment of shares 3 Buy now
30 Jun 2023 capital Return of Allotment of shares 3 Buy now
15 Jun 2023 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 May 2023 officers Appointment of director (Mr James Haydn Abbott) 2 Buy now
11 May 2023 officers Termination of appointment of director (Stuart Martin Colvin) 1 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 8 Buy now
30 Aug 2022 officers Appointment of director (Mr. Michael Andrew Lonnon) 2 Buy now
30 Aug 2022 officers Termination of appointment of director (Alice Hannah Black) 1 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 8 Buy now
17 Jun 2021 officers Change of particulars for director (Miss Alice Hannah Marsden) 2 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 8 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 officers Appointment of director (Miss Alice Hannah Marsden) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (James John Jordan) 1 Buy now
11 Sep 2019 accounts Annual Accounts 8 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 officers Appointment of secretary (Miss Molly Banham) 2 Buy now
19 Oct 2018 officers Termination of appointment of secretary (Colin Richard Clapham) 1 Buy now
05 Oct 2018 accounts Annual Accounts 5 Buy now
23 May 2018 officers Termination of appointment of director (Carolyn Tracy Cattermole) 1 Buy now
23 May 2018 officers Appointment of director (Mr Stuart Martin Colvin) 2 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 5 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2016 accounts Annual Accounts 5 Buy now
05 Jan 2016 annual-return Annual Return 6 Buy now
13 Aug 2015 accounts Annual Accounts 5 Buy now
05 Jan 2015 annual-return Annual Return 6 Buy now
20 Jun 2014 accounts Annual Accounts 5 Buy now
08 Jan 2014 annual-return Annual Return 6 Buy now
01 Aug 2013 accounts Annual Accounts 5 Buy now
14 Jan 2013 annual-return Annual Return 6 Buy now
06 Nov 2012 officers Appointment of director (Ms Carolyn Tracy Cattermole) 3 Buy now
06 Nov 2012 officers Termination of appointment of director (Roger Miller) 2 Buy now
26 Jun 2012 accounts Annual Accounts 5 Buy now
23 Jan 2012 officers Change of particulars for director (Roger Keith Miller) 3 Buy now
18 Jan 2012 officers Termination of appointment of secretary (Karen Atterbury) 1 Buy now
18 Jan 2012 officers Appointment of secretary (Colin Richard Clapham) 2 Buy now
10 Jan 2012 annual-return Annual Return 6 Buy now
08 Jul 2011 accounts Annual Accounts 5 Buy now
31 Mar 2011 officers Change of particulars for director (James John Jordan) 2 Buy now
30 Mar 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
11 Jan 2011 annual-return Annual Return 6 Buy now
30 Dec 2010 officers Change of particulars for director (James John Jordan) 2 Buy now
05 Jul 2010 accounts Annual Accounts 6 Buy now
20 Jan 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 officers Change of particulars for secretary (Karen Lorraine Atterbury) 1 Buy now
07 Jan 2010 officers Change of particulars for director (James John Jordan) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary 1 Buy now
08 Oct 2009 accounts Annual Accounts 5 Buy now
27 Jan 2009 officers Appointment terminated secretary james jordan 1 Buy now
19 Jan 2009 annual-return Return made up to 30/12/08; full list of members 4 Buy now
24 Sep 2008 accounts Annual Accounts 5 Buy now
28 Jan 2008 annual-return Return made up to 30/12/07; full list of members 3 Buy now
28 Jan 2008 address Location of register of members 1 Buy now
14 Nov 2007 officers Secretary's particulars changed;director'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 5 Buy now
26 Jan 2007 annual-return Return made up to 01/01/07; full list of members 3 Buy now
22 May 2006 accounts Annual Accounts 5 Buy now
17 May 2006 officers Director's particulars changed 1 Buy now
20 Jan 2006 annual-return Return made up to 01/01/06; full list of members 3 Buy now
14 Oct 2005 accounts Annual Accounts 5 Buy now
10 Jan 2005 annual-return Return made up to 01/01/05; full list of members 3 Buy now
23 Dec 2004 officers New secretary appointed 1 Buy now
25 Oct 2004 officers Director resigned 1 Buy now
25 Oct 2004 officers New director appointed 2 Buy now
08 Oct 2004 accounts Annual Accounts 5 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 6 Buy now
03 Nov 2003 accounts Annual Accounts 5 Buy now
17 Feb 2003 auditors Auditors Resignation Company 1 Buy now
25 Jan 2003 annual-return Return made up to 01/01/03; full list of members 6 Buy now
25 Jan 2003 officers Director's particulars changed 1 Buy now
01 Nov 2002 accounts Annual Accounts 7 Buy now
13 Jun 2002 officers New director appointed 2 Buy now
13 Jun 2002 officers Director resigned 1 Buy now
13 Jun 2002 officers Director resigned 1 Buy now
24 Apr 2002 officers New director appointed 3 Buy now
24 Apr 2002 officers New secretary appointed 2 Buy now
24 Apr 2002 officers Secretary resigned;director resigned 1 Buy now
07 Feb 2002 annual-return Return made up to 01/01/02; full list of members 7 Buy now
06 Feb 2002 officers Director resigned 1 Buy now
06 Feb 2002 address Location of register of members 1 Buy now