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WIMBLEDON BUSINESS CENTRE LIMITED

Company number 09497593

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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)
28 Jun 2024	PSC05	Change of details for Ventia Ltd as a person with significant control on 19 January 2024	View PDF Change of details for Ventia Ltd as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 20 pages (20 pages)
19 Jan 2024	AD01	Registered office address changed from Central House 47 st. Pauls Street Leeds LS1 2TE England to Ground Floor 13/14 Park Place Leeds LS1 2SJ on 19 January 2024	View PDF Registered office address changed from Central House 47 st. Pauls Street Leeds LS1 2TE England to Ground Floor 13/14 Park Place Leeds LS1 2SJ on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP03	Appointment of Mr Kyle Joseph Liddle as a secretary on 5 January 2024	View PDF Appointment of Mr Kyle Joseph Liddle as a secretary on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM02	Termination of appointment of Daniel James Smith as a secretary on 5 January 2024	View PDF Termination of appointment of Daniel James Smith as a secretary on 5 January 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Timothy Andrew Vaughan as a director on 21 July 2023	View PDF Termination of appointment of Timothy Andrew Vaughan as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR01	Registration of charge 094975930005, created on 23 June 2023	View PDF Registration of charge 094975930005, created on 23 June 2023 - link opens in a new window - 12 pages (12 pages)
20 Jun 2023	TM01	Termination of appointment of Karen Louise Nordier as a director on 19 June 2023	View PDF Termination of appointment of Karen Louise Nordier as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AP01	Appointment of Miss Danielle Leigh Jones as a director on 1 March 2023	View PDF Appointment of Miss Danielle Leigh Jones as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 19 pages (19 pages)
25 Aug 2022	MR01	Registration of charge 094975930004, created on 23 August 2022	View PDF Registration of charge 094975930004, created on 23 August 2022 - link opens in a new window - 11 pages (11 pages)
06 Apr 2022	MR01	Registration of charge 094975930003, created on 4 April 2022	View PDF Registration of charge 094975930003, created on 4 April 2022 - link opens in a new window - 11 pages (11 pages)
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 20 pages (20 pages)
22 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AP01	Appointment of Mr Daniel James Gilson Tate as a director on 1 November 2020	View PDF Appointment of Mr Daniel James Gilson Tate as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 18 pages (18 pages)
05 Nov 2020	TM01	Termination of appointment of David Anthony Harrop as a director on 5 November 2020	View PDF Termination of appointment of David Anthony Harrop as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Nov 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 16 pages (16 pages)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 16 pages (16 pages)

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WIMBLEDON BUSINESS CENTRE LIMITED

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