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WIMBORNE SERVICES LIMITED

Company number 01443598

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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)
01 Jul 2024	PSC07	Cessation of Geraldine Maureen Hawker as a person with significant control on 24 June 2024	View PDF Cessation of Geraldine Maureen Hawker as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM02	Termination of appointment of Geraldine Maureen Hawker as a secretary on 24 June 2024	View PDF Termination of appointment of Geraldine Maureen Hawker as a secretary on 24 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP03	Appointment of Miss Julie Dawn Warren as a secretary on 24 June 2024	View PDF Appointment of Miss Julie Dawn Warren as a secretary on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC04	Change of details for Mr Mark Gordon John Warren as a person with significant control on 21 May 2024	View PDF Change of details for Mr Mark Gordon John Warren as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Mr Mark Gordon John Warren on 21 May 2024	View PDF Director's details changed for Mr Mark Gordon John Warren on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC04	Change of details for Mr Gordon John Warren as a person with significant control on 21 May 2024	View PDF Change of details for Mr Gordon John Warren as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Mr Gordon John Warren on 21 May 2024	View PDF Director's details changed for Mr Gordon John Warren on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	PSC01	Notification of Julie Dawn Warren as a person with significant control on 5 August 2019	View PDF Notification of Julie Dawn Warren as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AP01	Appointment of Miss Julie Dawn Warren as a director on 5 August 2019	View PDF Appointment of Miss Julie Dawn Warren as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	PSC04	Change of details for Mr Gordon John Warren as a person with significant control on 16 January 2019	View PDF Change of details for Mr Gordon John Warren as a person with significant control on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Gordon John Warren on 16 January 2019	View PDF Director's details changed for Mr Gordon John Warren on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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WIMBORNE SERVICES LIMITED

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