WIMPEY CONSTRUCTION OVERSEAS LIMITED

02394738
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR

Documents

Documents
Date Category Description Pages
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2024 accounts Annual Accounts 10 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
29 Nov 2023 officers Termination of appointment of secretary (Molly Banham) 1 Buy now
29 Nov 2023 officers Appointment of secretary (Mr. Michael Andrew Lonnon) 2 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 officers Termination of appointment of director (Katherine Elizabeth Hindmarsh) 1 Buy now
22 Sep 2023 officers Appointment of director (Mrs Omolola Olutomilayo Adedoyin) 2 Buy now
31 Aug 2023 accounts Annual Accounts 10 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 10 Buy now
30 Aug 2022 officers Appointment of director (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
30 Aug 2022 officers Termination of appointment of director (Alice Hannah Black) 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 10 Buy now
17 Jun 2021 officers Change of particulars for director (Miss Alice Hannah Marsden) 2 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
29 Oct 2020 change-of-name Certificate Change Of Name Company 6 Buy now
29 Oct 2020 change-of-name Change Of Name Notice 2 Buy now
25 Aug 2020 accounts Annual Accounts 10 Buy now
23 Jan 2020 officers Termination of appointment of director (James John Jordan) 1 Buy now
23 Jan 2020 officers Appointment of director (Miss Alice Hannah Marsden) 2 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 10 Buy now
01 Nov 2018 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
01 Oct 2018 accounts Annual Accounts 8 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
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 accounts Annual Accounts 5 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 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
17 Apr 2015 accounts Annual Accounts 5 Buy now
23 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
10 Feb 2014 accounts Annual Accounts 5 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 officers Appointment of director (Mr. Michael Andrew Lonnon) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (Fiona Middleton) 1 Buy now
10 Apr 2013 accounts Annual Accounts 5 Buy now
28 Jan 2013 address Move Registers To Sail Company 1 Buy now
28 Jan 2013 address Change Sail Address Company 1 Buy now
24 Jan 2013 annual-return Annual Return 5 Buy now
31 May 2012 accounts Annual Accounts 5 Buy now
23 Jan 2012 annual-return Annual Return 5 Buy now
13 May 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 officers Change of particulars for secretary (Colin Richard Clapham) 2 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 officers Change of particulars for director (James John Jordan) 2 Buy now
24 Aug 2010 accounts Annual Accounts 5 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 officers Change of particulars for secretary (Colin Richard Clapham) 1 Buy now
07 Jan 2010 officers Change of particulars for director (James John Jordan) 2 Buy now
01 Dec 2009 officers Termination of appointment of secretary (Karen Atterbury) 1 Buy now
01 Dec 2009 officers Appointment of secretary (Colin Richard Clapham) 1 Buy now
15 Oct 2009 officers Change of particulars for secretary (Karen Lorraine Atterbury) 1 Buy now
06 Jul 2009 accounts Annual Accounts 6 Buy now
10 Mar 2009 officers Director appointed fiona elizabeth middleton 2 Buy now
09 Mar 2009 officers Appointment terminated director matthew kelly 1 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
12 Dec 2008 accounts Amended Accounts 6 Buy now
29 Oct 2008 accounts Annual Accounts 5 Buy now
12 Aug 2008 officers Director appointed matthew robert kelly 1 Buy now
11 Aug 2008 officers Appointment terminated director richard waghorn 1 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;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
03 Jul 2007 accounts Annual Accounts 5 Buy now
26 Jan 2007 annual-return Return made up to 01/01/07; full list of members 2 Buy now
11 Aug 2006 accounts Annual Accounts 5 Buy now
18 Jan 2006 annual-return Return made up to 01/01/06; full list of members 2 Buy now
12 Oct 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
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 5 Buy now
03 Nov 2003 accounts Annual Accounts 5 Buy now
25 Jan 2003 annual-return Return made up to 01/01/03; full list of members 5 Buy now
25 Jan 2003 officers Director's particulars changed 1 Buy now
01 Nov 2002 accounts Annual Accounts 8 Buy now
23 Apr 2002 officers New director appointed 3 Buy now
06 Mar 2002 officers New secretary appointed 2 Buy now
06 Mar 2002 officers Secretary resigned;director resigned 1 Buy now
06 Mar 2002 officers New director appointed 3 Buy now
06 Mar 2002 officers New director appointed 2 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