WELLINGTON LODGE (WINKFIELD) MANAGEMENT COMPANY LIMITED

04137431
6 WELLINGTON LODGE NORTH STREET WINKFIELD WINDSOR SL4 4TA

Documents

Documents
Date Category Description Pages
23 Jul 2024 officers Termination of appointment of director (Ian Kendell) 1 Buy now
21 Feb 2024 officers Termination of appointment of director (Mark Anthony Hamilton) 1 Buy now
01 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 officers Appointment of director (Ms Mémé Madoka Watanabe) 2 Buy now
22 Nov 2023 accounts Annual Accounts 4 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 4 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 officers Appointment of director (Mr Ian Kendell) 2 Buy now
17 Sep 2021 accounts Annual Accounts 4 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 4 Buy now
22 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 accounts Annual Accounts 4 Buy now
22 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 accounts Annual Accounts 4 Buy now
10 Jul 2018 officers Termination of appointment of director (Laura Jane Redpath) 1 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 officers Appointment of director (Mr Mark Anthony Hamilton) 2 Buy now
17 Dec 2017 officers Appointment of director (Mr John Richard Burton) 2 Buy now
16 Dec 2017 officers Termination of appointment of director (Simon Brown) 1 Buy now
16 Dec 2017 officers Termination of appointment of director (Oliver Marels) 1 Buy now
30 Oct 2017 accounts Annual Accounts 4 Buy now
17 Aug 2017 officers Termination of appointment of director (Matthew George Page) 1 Buy now
18 Apr 2017 officers Appointment of director (Ms Laura Jane Redpath) 2 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2016 accounts Annual Accounts 6 Buy now
15 Jun 2016 officers Termination of appointment of director (David William Leach) 1 Buy now
27 Feb 2016 annual-return Annual Return 7 Buy now
23 Dec 2015 officers Appointment of director (Mr David William Leach) 2 Buy now
04 Nov 2015 accounts Annual Accounts 6 Buy now
09 Jul 2015 officers Appointment of director (Mr Matthew George Page) 2 Buy now
27 Feb 2015 annual-return Annual Return 5 Buy now
11 Jan 2015 officers Change of particulars for director (Mr Oliver Marels) 2 Buy now
03 Nov 2014 accounts Annual Accounts 7 Buy now
06 May 2014 accounts Annual Accounts 10 Buy now
27 Feb 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 officers Appointment of director (Mr Simon Brown) 2 Buy now
03 Jul 2013 officers Termination of appointment of director (Christopher Groves) 1 Buy now
26 Apr 2013 accounts Annual Accounts 10 Buy now
28 Feb 2013 annual-return Annual Return 5 Buy now
29 Feb 2012 annual-return Annual Return 5 Buy now
19 Dec 2011 accounts Annual Accounts 8 Buy now
02 Mar 2011 annual-return Annual Return 5 Buy now
20 Jan 2011 accounts Annual Accounts 8 Buy now
17 Apr 2010 officers Termination of appointment of director (Yvonne Bain) 1 Buy now
22 Mar 2010 annual-return Annual Return 4 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Ronald David Wilson) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Oliver Marels) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Ms Yvonne Elizabeth Bain) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Christopher David Groves) 2 Buy now
18 Dec 2009 officers Termination of appointment of director (Hazel Bowyer) 1 Buy now
18 Dec 2009 officers Termination of appointment of director (Thomas Mcmahon) 1 Buy now
10 Nov 2009 accounts Annual Accounts 8 Buy now
18 May 2009 address Registered office changed on 18/05/2009 from 24 wellington lodge windsor berkshire SL4 4TA 1 Buy now
18 May 2009 officers Appointment terminated secretary thomas mcmahon 1 Buy now
18 May 2009 officers Secretary's change of particulars / ronald wilson / 29/04/2009 2 Buy now
01 May 2009 officers Secretary appointed mr ronald david wilson 1 Buy now
28 Apr 2009 annual-return Annual return made up to 27/02/09 4 Buy now
24 Apr 2009 officers Director appointed mr christopher david groves 1 Buy now
24 Apr 2009 officers Director appointed ms yvonne elizabeth bain 1 Buy now
03 Dec 2008 accounts Annual Accounts 8 Buy now
16 Apr 2008 annual-return Annual return made up to 27/02/08 3 Buy now
13 Dec 2007 accounts Annual Accounts 8 Buy now
07 Nov 2007 officers New director appointed 2 Buy now
01 Apr 2007 accounts Annual Accounts 8 Buy now
09 Mar 2007 officers New director appointed 2 Buy now
09 Mar 2007 annual-return Annual return made up to 27/02/07 4 Buy now
08 Aug 2006 annual-return Annual return made up to 09/01/06 5 Buy now
08 Aug 2006 officers Director resigned 1 Buy now
21 Feb 2006 accounts Annual Accounts 7 Buy now
10 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Oct 2005 officers New secretary appointed 2 Buy now
30 Aug 2005 officers Secretary resigned 1 Buy now
30 Aug 2005 address Registered office changed on 30/08/05 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX 1 Buy now
09 Jul 2005 officers New director appointed 2 Buy now
09 Jul 2005 officers New director appointed 2 Buy now
09 Jul 2005 officers New director appointed 2 Buy now
23 Jun 2005 accounts Annual Accounts 7 Buy now
15 Mar 2005 officers Director resigned 1 Buy now
18 Feb 2005 annual-return Annual return made up to 09/01/05 4 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
07 May 2004 accounts Annual Accounts 7 Buy now
09 Mar 2004 annual-return Annual return made up to 09/01/04 4 Buy now
24 Nov 2003 officers New director appointed 2 Buy now
19 Jun 2003 accounts Annual Accounts 7 Buy now
12 Feb 2003 annual-return Annual return made up to 09/01/03 4 Buy now
06 Feb 2003 officers Director resigned 1 Buy now
06 Feb 2003 officers Director resigned 1 Buy now
23 Jan 2003 officers New director appointed 2 Buy now
23 Jan 2003 officers New director appointed 2 Buy now
01 Jun 2002 accounts Annual Accounts 3 Buy now
29 Jan 2002 annual-return Annual return made up to 09/01/02 3 Buy now
08 Nov 2001 accounts Accounting reference date shortened from 31/01/02 to 31/08/01 1 Buy now
29 Jan 2001 officers Director resigned 1 Buy now
29 Jan 2001 officers Secretary resigned;director resigned 1 Buy now
29 Jan 2001 officers New secretary appointed 2 Buy now
29 Jan 2001 officers New director appointed 3 Buy now