WIMGROVE DEVELOPMENTS LIMITED

Company number 00613264

Date	Type	Description	View / Download
24 Oct 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
07 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
07 Sep 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
17 Feb 2017	AP01	Appointment of Mr. Michael Andrew Lonnon as a director on 15 February 2017	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Debbie Sempie as a director on 15 February 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
04 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 70,000,000	(5 pages)
02 Nov 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
10 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
03 Feb 2015	CH01	Director's details changed for Debbie Sempie on 9 December 2009	(2 pages)
02 Feb 2015	CH01	Director's details changed for Debbie Sempie on 9 December 2009	(2 pages)
05 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 70,000,000	(5 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 70,000,000	(5 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
07 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(5 pages)
22 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
19 Jan 2012	AP03	Appointment of Mr. Michael Andrew Lonnon as a secretary	(2 pages)
19 Jan 2012	TM02	Termination of appointment of Karen Atterbury as a secretary	(1 page)
04 Jul 2011	AP01	Appointment of Mr Colin Richard Clapham as a director	(2 pages)

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