- Company Overview for WORPLESDON MANAGEMENT LIMITED (04771007)
- Filing history for WORPLESDON MANAGEMENT LIMITED (04771007)
- People for WORPLESDON MANAGEMENT LIMITED (04771007)
- More for WORPLESDON MANAGEMENT LIMITED (04771007)
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) |
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11 Mar 2019 | AD01 | Registered office address changed from Ascot House Finchampstead Road Wokingham RG40 2NW England to Units 2 & 3 Beech Court Beech Court Hurst Reading RG10 0RQ on 11 March 2019 | |
10 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
11 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with no updates | |
22 Jan 2018 | AP03 | Appointment of Mr Martin Cleaver as a secretary on 1 June 2017 | |
12 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
05 Jul 2017 | AD01 | Registered office address changed from 11 - 15 High Street Bookham Leatherhead Surrey KT23 4AA England to Ascot House Finchampstead Road Wokingham RG40 2NW on 5 July 2017 | |
26 May 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
23 Feb 2017 | TM01 | Termination of appointment of Roger William White as a director on 22 February 2017 | |
23 Feb 2017 | TM01 | Termination of appointment of Robert Hendrick Summers Morris as a director on 23 February 2017 | |
19 Sep 2016 | TM01 | Termination of appointment of Noreen Ann Greatorex as a director on 19 September 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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19 Apr 2016 | TM01 | Termination of appointment of Sarah Rebecca Raven as a director on 14 April 2016 | |
12 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 Mar 2016 | AP01 | Appointment of Mr Michael Austin Kerr as a director on 16 February 2016 | |
17 Nov 2015 | AD01 | Registered office address changed from John Mortimer Property Management Limited Bagshot Road Bracknell Berks. RG12 9SE to 11 - 15 High Street Bookham Leatherhead Surrey KT23 4AA on 17 November 2015 | |
26 Oct 2015 | TM02 | Termination of appointment of Mortimer Secretaries Limited as a secretary on 26 October 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of Trevor Alexander Jones as a director on 7 July 2015 | |
06 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
20 May 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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03 Mar 2015 | AP01 | Appointment of Mrs Alison Jane Hannah as a director on 20 January 2015 | |
18 Nov 2014 | AP01 | Appointment of Mr Robert Hendrick Summers Morris as a director on 12 September 2014 | |
18 Nov 2014 | AP01 | Appointment of Mr Charles Campbell Povey as a director on 12 September 2014 | |
06 Nov 2014 | AP01 | Appointment of Mr Roger William White as a director on 21 October 2014 | |
05 Nov 2014 | AP01 | Appointment of Miss Sarah Rebecca Raven as a director on 12 September 2014 | |
20 Aug 2014 | TM01 | Termination of appointment of James William Rogers as a director on 20 August 2014 |