- Company Overview for WIMBLEBURY LTD (09758759)
- Filing history for WIMBLEBURY LTD (09758759)
- People for WIMBLEBURY LTD (09758759)
- More for WIMBLEBURY LTD (09758759)
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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10 Aug 2018 | AD01 | Registered office address changed from 11 Song Thrush Close Stowmarket IP14 5WG United Kingdom to 30 Oak Road Wath-upon-Dearne Rotherham S63 7AT on 10 August 2018 | |
10 Aug 2018 | PSC07 | Cessation of Justin James Newton as a person with significant control on 2 August 2018 | |
10 Aug 2018 | AP01 | Appointment of Mr Liam Clarke as a director on 2 August 2018 | |
10 Aug 2018 | PSC01 | Notification of Liam Clarke as a person with significant control on 2 August 2018 | |
10 Aug 2018 | TM01 | Termination of appointment of Justin James Newton as a director on 2 August 2018 | |
27 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
19 Jun 2018 | AD01 | Registered office address changed from Swallow Barn Barton Le Willows York YO60 7PD United Kingdom to 11 Song Thrush Close Stowmarket IP14 5WG on 19 June 2018 | |
19 Jun 2018 | AP01 | Appointment of Mr Justin James Newton as a director on 7 June 2018 | |
19 Jun 2018 | PSC01 | Notification of Justin James Newton as a person with significant control on 7 June 2018 | |
19 Jun 2018 | TM01 | Termination of appointment of Alan James Kaye as a director on 7 June 2018 | |
19 Jun 2018 | PSC07 | Cessation of Alan James Kaye as a person with significant control on 7 June 2018 | |
20 Mar 2018 | PSC07 | Cessation of Marcin Kloskowicz as a person with significant control on 5 March 2018 | |
20 Mar 2018 | PSC01 | Notification of Alan James Kaye as a person with significant control on 5 March 2018 | |
20 Mar 2018 | TM01 | Termination of appointment of Marcin Kloskowicz as a director on 5 March 2018 | |
20 Mar 2018 | AP01 | Appointment of Mr Alan James Kaye as a director on 5 March 2018 | |
20 Mar 2018 | AD01 | Registered office address changed from 74 South Road Feltham TW13 6UF United Kingdom to Swallow Barn Barton Le Willows York YO60 7PD on 20 March 2018 | |
06 Oct 2017 | CS01 | Confirmation statement made on 2 September 2017 with updates | |
06 Oct 2017 | PSC01 | Notification of Marcin Kloskowicz as a person with significant control on 27 April 2017 | |
06 Oct 2017 | PSC07 | Cessation of Christopher Dady as a person with significant control on 5 April 2017 | |
01 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
09 May 2017 | TM01 | Termination of appointment of Christopher Dady as a director on 5 April 2017 | |
09 May 2017 | AD01 | Registered office address changed from The Nook Mill Road Stokesby Great Yarmouth NR29 3EY United Kingdom to 74 South Road Feltham TW13 6UF on 9 May 2017 | |
09 May 2017 | AP01 | Appointment of Marcin Kloskowicz as a director on 27 April 2017 | |
21 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
16 Jun 2016 | AP01 | Appointment of Christopher Dady as a director on 9 June 2016 |