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25 WILMINGTON SQUARE (MANAGEMENT) LIMITED

Company number 02896182

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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)
17 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 7
27 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2015 AP01 Appointment of Mr Gleb Vysotckil as a director on 20 August 2015
30 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
31 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 7
18 Feb 2015 CH01 Director's details changed for Stephanie Jane Sibbering on 1 February 2015
18 Feb 2015 CH01 Director's details changed for Arthur Frank Tomkins on 1 February 2015
18 Feb 2015 CH01 Director's details changed for Mary Frances Scott on 1 February 2015
18 Feb 2015 CH01 Director's details changed for Paola Quattrociocchi on 1 February 2015
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 7
20 Mar 2014 TM01 Termination of appointment of Conrad Ind as a director
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Mr Robert Stanley Poll on 1 February 2013
26 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
03 Apr 2012 AA01 Previous accounting period shortened from 24 March 2012 to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 24 March 2011
21 Oct 2011 AP01 Appointment of Sophie Elizabeth Barling as a director
22 Aug 2011 TM01 Termination of appointment of Margaret Anderson as a director
14 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 24 March 2010
08 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders