13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED

04447221
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON SW18 1PE

Documents

Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 accounts Annual Accounts 6 Buy now
25 Sep 2023 accounts Annual Accounts 6 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 accounts Annual Accounts 6 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 6 Buy now
19 Nov 2020 officers Appointment of director (Mr Robert Maurice Stanhope Gardiner) 2 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2020 accounts Annual Accounts 6 Buy now
29 Apr 2020 officers Termination of appointment of secretary (Quadrant Property Management Limited) 1 Buy now
29 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2019 officers Termination of appointment of director (Alice Jackson Goldet) 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2019 accounts Annual Accounts 6 Buy now
03 Jul 2018 accounts Annual Accounts 6 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2018 officers Appointment of director (Mrs Katherine Teresa Kar Len Wong) 2 Buy now
24 Jan 2018 officers Appointment of director (Mrs Caroline Frances Flanagan) 2 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2017 accounts Annual Accounts 6 Buy now
25 May 2016 annual-return Annual Return 8 Buy now
20 Apr 2016 accounts Annual Accounts 6 Buy now
25 Jun 2015 accounts Annual Accounts 6 Buy now
02 Jun 2015 annual-return Annual Return 8 Buy now
02 Jul 2014 accounts Annual Accounts 6 Buy now
23 Jun 2014 officers Termination of appointment of director (Iain Smyth) 1 Buy now
23 Jun 2014 annual-return Annual Return 9 Buy now
05 Jun 2014 officers Termination of appointment of director (Douglas Gibbons) 1 Buy now
14 Jun 2013 annual-return Annual Return 10 Buy now
12 Jun 2013 officers Appointment of director (Alice Jackson Goldet) 3 Buy now
01 Mar 2013 accounts Annual Accounts 6 Buy now
16 Jan 2013 officers Termination of appointment of director 2 Buy now
02 Jul 2012 accounts Annual Accounts 6 Buy now
07 Jun 2012 annual-return Annual Return 9 Buy now
11 Apr 2012 officers Termination of appointment of director (Charlotte Tate) 1 Buy now
22 Jun 2011 accounts Annual Accounts 6 Buy now
02 Jun 2011 annual-return Annual Return 10 Buy now
09 Sep 2010 officers Change of particulars for director (Captain Douglas Robert Gibbons) 3 Buy now
16 Aug 2010 annual-return Annual Return 10 Buy now
13 Aug 2010 officers Change of particulars for director (Charlotte Louise Tate) 2 Buy now
28 Jun 2010 accounts Annual Accounts 6 Buy now
01 Jun 2010 officers Change of particulars for director (Elizabeth Ann Shuttleworth) 2 Buy now
25 May 2010 address Change Sail Address Company 1 Buy now
29 Jul 2009 accounts Annual Accounts 6 Buy now
27 May 2009 annual-return Return made up to 24/05/09; full list of members 6 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP 1 Buy now
07 Oct 2008 officers Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 1 Buy now
29 May 2008 accounts Annual Accounts 6 Buy now
27 May 2008 annual-return Return made up to 24/05/08; full list of members 6 Buy now
10 Sep 2007 officers Secretary's particulars changed 1 Buy now
23 Jul 2007 annual-return Return made up to 24/05/07; full list of members 4 Buy now
20 Jul 2007 officers New director appointed 2 Buy now
27 Mar 2007 accounts Annual Accounts 6 Buy now
04 Aug 2006 accounts Annual Accounts 6 Buy now
04 Aug 2006 officers Director's particulars changed 1 Buy now
30 May 2006 annual-return Return made up to 24/05/06; full list of members 4 Buy now
10 Jul 2005 address Location of register of members 1 Buy now
18 Jun 2005 accounts Annual Accounts 6 Buy now
10 Jun 2005 annual-return Return made up to 24/05/05; full list of members 4 Buy now
08 Jun 2005 officers Director's particulars changed 1 Buy now
10 May 2005 officers Director resigned 1 Buy now
11 Jun 2004 annual-return Return made up to 24/05/04; full list of members 11 Buy now
24 Mar 2004 accounts Annual Accounts 6 Buy now
10 Jul 2003 officers New director appointed 2 Buy now
10 Jul 2003 annual-return Return made up to 24/05/03; full list of members 11 Buy now
12 Jun 2003 accounts Accounting reference date extended from 31/05/03 to 30/09/03 1 Buy now
12 Jun 2003 address Registered office changed on 12/06/03 from: flat 7 13 wetherby gardens london SW5 0JW 1 Buy now
12 Jun 2003 officers Secretary resigned 1 Buy now
12 Jun 2003 officers New secretary appointed 2 Buy now
27 Feb 2003 officers New director appointed 2 Buy now
27 Feb 2003 address Registered office changed on 27/02/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
27 Feb 2003 officers Secretary resigned;director resigned 1 Buy now
27 Feb 2003 officers Director resigned 1 Buy now
27 Feb 2003 officers New director appointed 2 Buy now
27 Feb 2003 officers New director appointed 2 Buy now
27 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
27 Feb 2003 capital Ad 24/05/02--------- £ si 98@1=98 £ ic 2/100 3 Buy now
31 Jan 2003 resolution Resolution 5 Buy now
24 May 2002 incorporation Incorporation Company 14 Buy now