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LOVE WIMBLEDON LIMITED

Company number 07822514

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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)
07 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
26 Oct 2016 AD01 Registered office address changed from C/O C/O Morrisons Solicitors Llp 5th Floor Sterling House 6-10 st. Georges Road Wimbledon SW19 4DP to C/O C/O Morrisons Solicitors Llp First Floor Connect House 133 - 137 Alexandra Road Wimbledon London SW19 7JY on 26 October 2016
07 Jul 2016 AA Full accounts made up to 31 March 2016
04 Jul 2016 TM01 Termination of appointment of Mark William Jeffery Walker as a director on 1 July 2016
12 May 2016 TM01 Termination of appointment of Cheryl Owen as a director on 9 July 2015
01 Feb 2016 AP01 Appointment of Ms Stacey Raymond as a director on 19 January 2016
27 Jan 2016 AP01 Appointment of Mr Roy Jason Bromley as a director on 19 January 2016
27 Jan 2016 AP01 Appointment of Mr John Henry Tippett-Cooper as a director on 19 January 2016
27 Jan 2016 AP01 Appointment of Mr Paul Francis Wood as a director on 19 January 2016
19 Nov 2015 AR01 Annual return made up to 25 October 2015 no member list
31 Jul 2015 AA Full accounts made up to 31 March 2015
03 Mar 2015 TM01 Termination of appointment of Juliette Elizabeth Heal as a director on 25 February 2015
14 Nov 2014 AR01 Annual return made up to 25 October 2014 no member list
09 Oct 2014 AA Accounts for a small company made up to 31 March 2014
12 Sep 2014 AP01 Appointment of Mrs Cheryl Owen as a director on 15 July 2014
03 Jun 2014 TM01 Termination of appointment of David James as a director
14 Nov 2013 AR01 Annual return made up to 25 October 2013 no member list
14 Oct 2013 AP01 Appointment of Mr Mark William Jeffrey Walker as a director
14 Oct 2013 CH01 Director's details changed for Mrs Rebecca Mary Montgomery on 1 October 2013
22 Jul 2013 AA Full accounts made up to 31 March 2013
10 Apr 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013
23 Nov 2012 AR01 Annual return made up to 25 October 2012 no member list
25 Oct 2012 AD01 Registered office address changed from Clarendon House Clarendon Road Redhill Surrey RH1 1FB on 25 October 2012
02 Aug 2012 AP01 Appointment of Mrs Gina Conway as a director
01 Aug 2012 AP01 Appointment of Mrs Rebecca Mary Montgomery as a director