WIMPOLE INVESTMENTS LIMITED

Company number 01696191

Date	Type	Description	View / Download
15 Jul 2020	PSC04	Change of details for Mr John Sebastian Norman James Horsey as a person with significant control on 28 April 2020	(2 pages)
26 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
18 Oct 2018	PSC04	Change of details for Mr John Sebastian Norman James Horsey as a person with significant control on 18 October 2018	(2 pages)
18 Oct 2018	CH01	Director's details changed for Mr John Sebastian Norman James Horsey on 1 October 2018	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
12 Apr 2018	TM01	Termination of appointment of Fiona Liddiard as a director on 14 August 2017	(1 page)
21 Feb 2018	CS01	12/02/18 Statement of Capital gbp 100	(4 pages)
21 Feb 2018	CH01	Director's details changed for Mr John Sebastian Norman James Horsey on 21 February 2018	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(6 pages)
29 Mar 2016	CH01	Director's details changed for Ms Fiona Liddiard on 19 February 2016	(2 pages)
19 Feb 2016	CH01	Director's details changed for Mr John Sebastian Norman James Horsey on 29 January 2016	(2 pages)
30 Dec 2015	AP01	Appointment of Ms Fiona Liddiard as a director on 22 December 2015	(2 pages)
14 Apr 2015	SH08	Change of share class name or designation	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
26 Mar 2015	TM01	Termination of appointment of Keith John Tilley as a director on 24 March 2015	(1 page)
26 Mar 2015	TM02	Termination of appointment of Keith John Tilley as a secretary on 24 March 2015	(1 page)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
11 Mar 2015	AD02	Register inspection address has been changed from 2 Queens Road Harpenden Hertfordshire AL5 1QR England to 2 Old Bath Road Newbury Berkshire RG14 1QL	(1 page)
11 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	(6 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)

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