WIMBLEDON SPECIALIST CARS LIMITED

Company number 06996868

Date	Type	Description	View / Download
28 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
16 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 200,001	(3 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 200,000	(3 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2014	TM02	Termination of appointment of Marshalltons Registrars Limited as a secretary on 29 May 2014	(1 page)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
06 May 2014	AD01	Registered office address changed from The Old Forge 3 Poplar Road Wittersham Kent TN30 7PD on 6 May 2014	(1 page)
12 Nov 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders	(4 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
30 May 2013	AD01	Registered office address changed from C/O C/O Danmirr Consultants 80 Kingston Road London SW19 1LA United Kingdom on 30 May 2013	(1 page)
30 May 2013	AP04	Appointment of Marshalltons Registrars Limited as a secretary on 27 May 2013	(2 pages)
15 Dec 2012	TM01	Termination of appointment of Will Upton as a director on 7 December 2012	(1 page)
15 Dec 2012	AP01	Appointment of Mr Kevin Edwards as a director on 7 December 2012	(2 pages)
30 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
31 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(3 pages)
18 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
17 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(3 pages)
17 Sep 2010	AD01	Registered office address changed from 170 Church Road Mitcham Surrey CR4 3BW on 17 September 2010	(1 page)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
24 Sep 2009	288c	Director's change of particulars / will upton / 21/09/2009	(2 pages)
20 Aug 2009	NEWINC	Incorporation	(18 pages)