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WIMBLEDON OFFICES LIMITED

Company number 00688390

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Apr 2023	AP01	Appointment of Daniel Vincent Akerman as a director on 1 April 2023	View PDF Appointment of Daniel Vincent Akerman as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
06 Apr 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Feb 2022	MR01	Registration of charge 006883900007, created on 15 February 2022	View PDF Registration of charge 006883900007, created on 15 February 2022 - link opens in a new window - 10 pages (10 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 23/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	PSC04	Change of details for Martin John Hall as a person with significant control on 7 July 2021	View PDF Change of details for Martin John Hall as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CH01	Director's details changed for Mr Andrew David Young on 31 December 2021	View PDF Director's details changed for Mr Andrew David Young on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
08 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AP01	Appointment of Cara Louise Young as a director on 23 September 2020	View PDF Appointment of Cara Louise Young as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
24 Mar 2020	PSC07	Cessation of Miles Aiden Le Cornu as a person with significant control on 31 January 2020	View PDF Cessation of Miles Aiden Le Cornu as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	PSC04	Change of details for Martin John Hall as a person with significant control on 6 October 2017	View PDF Change of details for Martin John Hall as a person with significant control on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
09 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	PSC04	Change of details for Martin John Hall as a person with significant control on 6 October 2017	View PDF Change of details for Martin John Hall as a person with significant control on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
10 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	View PDF Confirmation statement made on 2 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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WIMBLEDON OFFICES LIMITED

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