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WIMPOLE INVESTMENTS LIMITED

Company number 01696191

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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)
26 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 Feb 2014 AD02 Register inspection address has been changed from Ayot Cottage Hill Farm Lane Ayot St Lawrence Herts AL6 9BT
26 Feb 2014 CH01 Director's details changed for Mr Keith John Tilley on 10 December 2013
26 Feb 2014 CH01 Director's details changed for Mr John Sebastian Norman James Horsey on 29 September 2013
26 Feb 2014 CH03 Secretary's details changed for Mr Keith John Tilley on 10 December 2013
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 12 February 2011
24 Feb 2011 AD03 Register(s) moved to registered inspection location
24 Feb 2011 AD02 Register inspection address has been changed
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 7
27 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
26 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Feb 2009 363a Return made up to 12/02/09; no change of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from, 21-22 park way, newbury, berkshire, RG14 1EE
12 May 2008 AA Total exemption full accounts made up to 31 December 2007