WILBURY LODGE MANAGEMENT COMPANY LIMITED

05526428
UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM RG40 2BB

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 3 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2023 accounts Annual Accounts 3 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 officers Termination of appointment of director (Gail Susan Sanderson) 1 Buy now
22 Mar 2023 officers Appointment of director (Mr Antony Graham Passmore) 2 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 3 Buy now
27 Sep 2021 accounts Annual Accounts 3 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 officers Appointment of corporate secretary (Cleaver Property Management Limited) 2 Buy now
26 Jul 2021 officers Termination of appointment of secretary (Martin Cleaver) 1 Buy now
16 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2020 accounts Annual Accounts 3 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 officers Appointment of director (Mrs Gail Susan Sanderson) 2 Buy now
19 Sep 2019 officers Termination of appointment of director (Clive Dennison) 1 Buy now
13 Sep 2019 accounts Annual Accounts 2 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 officers Appointment of secretary (Mr Martin Cleaver) 2 Buy now
26 Feb 2019 officers Termination of appointment of director (Gail Sanderson) 1 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 6 Buy now
06 Feb 2018 officers Appointment of director (Mrs Gail Sanderson) 2 Buy now
09 Oct 2017 officers Change of particulars for director (Mr Mark Kenneth Wycherley) 2 Buy now
09 Oct 2017 officers Change of particulars for director (Mr Clive Dennison) 2 Buy now
19 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2017 officers Termination of appointment of secretary (Mortimer Secretaries Limited) 1 Buy now
05 Sep 2017 accounts Annual Accounts 7 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2017 officers Termination of appointment of director (Winne Lai Ha Roots) 1 Buy now
02 Dec 2016 officers Appointment of director (Mr Mark Kenneth Wycherley) 2 Buy now
02 Dec 2016 officers Appointment of director (Mr Clive Dennison) 2 Buy now
02 Dec 2016 officers Termination of appointment of director (Geoff Banks) 1 Buy now
08 Nov 2016 officers Appointment of director (Mrs Winne Lai Ha Roots) 2 Buy now
02 Sep 2016 accounts Annual Accounts 9 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2015 annual-return Annual Return 3 Buy now
28 Apr 2015 accounts Annual Accounts 9 Buy now
30 Jan 2015 officers Termination of appointment of director (Michaela Elizabeth Burr) 1 Buy now
04 Aug 2014 annual-return Annual Return 3 Buy now
09 May 2014 accounts Annual Accounts 9 Buy now
13 Aug 2013 officers Appointment of director (Mrs Michaela Elizabeth Burr) 2 Buy now
05 Aug 2013 annual-return Annual Return 3 Buy now
19 Jul 2013 officers Termination of appointment of director (Clive Dennison) 1 Buy now
20 May 2013 accounts Annual Accounts 8 Buy now
20 May 2013 officers Appointment of director (Mr Clive Dennison) 2 Buy now
09 May 2013 officers Termination of appointment of director (Winnie Roots) 1 Buy now
09 May 2013 officers Appointment of director (Mr Geoff Banks) 2 Buy now
26 Feb 2013 officers Termination of appointment of director (Jennifer Hoskins) 1 Buy now
08 Aug 2012 annual-return Annual Return 3 Buy now
06 Feb 2012 accounts Annual Accounts 8 Buy now
17 Jan 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Oct 2011 officers Appointment of director (Mrs Winnie La Ha Roots) 2 Buy now
04 Oct 2011 officers Appointment of director (Mrs Jennifer Lesley Hoskins) 2 Buy now
26 Sep 2011 officers Termination of appointment of director (Paul Jones) 1 Buy now
26 Sep 2011 officers Termination of appointment of director (Sally Baker) 1 Buy now
18 Aug 2011 annual-return Annual Return 4 Buy now
27 May 2011 accounts Annual Accounts 8 Buy now
09 Aug 2010 officers Appointment of director (Paul Jason Jones) 3 Buy now
04 Aug 2010 annual-return Annual Return 3 Buy now
04 Aug 2010 officers Change of particulars for corporate secretary (Mortimer Secretaries Limited) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Sally Louise Baker) 2 Buy now
09 Jun 2010 officers Termination of appointment of director (Kay Nevin) 1 Buy now
09 Jun 2010 officers Termination of appointment of director (Brian Prince) 1 Buy now
25 Feb 2010 accounts Annual Accounts 9 Buy now
10 Sep 2009 officers Appointment terminated director paul burr 1 Buy now
11 Aug 2009 annual-return Annual return made up to 03/08/09 3 Buy now
25 Jul 2009 officers Director appointed sally louise baker 1 Buy now
14 Jul 2009 officers Director appointed brian edward prince 1 Buy now
01 Jul 2009 officers Appointment terminated director jane mosey 1 Buy now
28 May 2009 accounts Annual Accounts 10 Buy now
04 Aug 2008 annual-return Annual return made up to 03/08/08 3 Buy now
04 Aug 2008 officers Secretary appointed mortimer secretaries LIMITED 1 Buy now
08 Feb 2008 officers Secretary resigned 1 Buy now
22 Jan 2008 accounts Annual Accounts 8 Buy now
04 Jan 2008 address Registered office changed on 04/01/08 from: unit 2 beech court wokingham road hurst reading berkshire RG10 0RU 1 Buy now
17 Oct 2007 officers New director appointed 2 Buy now
19 Aug 2007 officers Director resigned 1 Buy now
07 Aug 2007 annual-return Annual return made up to 03/08/07 2 Buy now
07 Aug 2007 address Registered office changed on 07/08/07 from: unit 2 beech lodge wokingham road hurst reading berkshire RG10 0RU 1 Buy now
13 Jul 2007 officers New director appointed 2 Buy now
13 Jul 2007 officers New director appointed 2 Buy now
04 Jul 2007 officers Director resigned 1 Buy now
04 Jul 2007 officers Director resigned 1 Buy now
17 May 2007 accounts Annual Accounts 6 Buy now
16 Apr 2007 address Registered office changed on 16/04/07 from: unit 7A castle end business park castle end road ruscombe berkshire RG10 9XQ 1 Buy now
19 Feb 2007 officers New director appointed 2 Buy now
01 Feb 2007 officers Secretary resigned 1 Buy now
01 Feb 2007 officers New secretary appointed 2 Buy now
01 Feb 2007 address Registered office changed on 01/02/07 from: 13 wilbury lodge, dry arch road ascot berkshire SL50DB 1 Buy now
16 Jan 2007 officers New secretary appointed 2 Buy now
16 Jan 2007 officers New director appointed 2 Buy now
16 Jan 2007 officers New director appointed 2 Buy now
08 Jan 2007 officers Director resigned 1 Buy now
08 Jan 2007 officers Director resigned 1 Buy now
08 Jan 2007 officers Secretary resigned 1 Buy now
08 Jan 2007 address Registered office changed on 08/01/07 from: 47 castle street reading berkshire RG1 7SR 1 Buy now
07 Aug 2006 annual-return Annual return made up to 03/08/06 2 Buy now
02 Mar 2006 officers Director resigned 1 Buy now