- Company Overview for WIMBLEDON TRUSTEES LIMITED (06219944)
- Filing history for WIMBLEDON TRUSTEES LIMITED (06219944)
- People for WIMBLEDON TRUSTEES LIMITED (06219944)
- More for WIMBLEDON TRUSTEES LIMITED (06219944)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 May 2015 | AP01 | Appointment of Mr Joseph Edward Whitters as a director on 12 May 2015 | |
15 May 2015 | AP01 | Appointment of Mr William T Mitchell, Iii as a director on 12 May 2015 | |
15 May 2015 | AP01 | Appointment of Mr Nathan Robert Every as a director on 12 May 2015 | |
15 May 2015 | AP01 | Appointment of Mr Alan David Frazier as a director on 12 May 2015 | |
14 May 2015 | TM01 | Termination of appointment of Richard John Yarwood as a director on 12 May 2015 | |
14 May 2015 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary on 12 May 2015 | |
14 May 2015 | AP01 | Appointment of Phillip Cummins as a director on 12 May 2014 | |
14 May 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
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14 Apr 2015 | AD01 | Registered office address changed from Unit 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA to Units 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA on 14 April 2015 | |
27 Mar 2015 | AD03 | Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
27 Mar 2015 | AD02 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
23 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
14 Nov 2014 | TM01 | Termination of appointment of Craig Collingwood as a director on 14 November 2014 | |
14 Nov 2014 | TM02 | Termination of appointment of Craig Collingwood as a secretary on 14 November 2014 | |
16 Oct 2014 | AA01 | Current accounting period extended from 31 March 2015 to 30 June 2015 | |
25 Apr 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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20 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
16 Dec 2013 | CH01 | Director's details changed for Mr Craig Collingwood on 13 December 2013 | |
14 May 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
14 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
24 Apr 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
24 Apr 2012 | AP01 | Appointment of Mr Craig Collingwood as a director | |
23 Apr 2012 | AP03 | Appointment of Mr Craig Collingwood as a secretary | |
18 Apr 2012 | TM02 | Termination of appointment of Lee Mainwaring as a secretary | |
18 Apr 2012 | TM01 | Termination of appointment of Lee Mainwaring as a director |