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WIMPY SOUTHEND LIMITED

Company number 11453206

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2023	CH03	Secretary's details changed for Mr Bhopinder Singh Gill on 4 July 2023	View PDF Secretary's details changed for Mr Bhopinder Singh Gill on 4 July 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2022	AD01	Registered office address changed from 40B - 42 Marine Parade Southend SS1 2EN United Kingdom to 121 High Street Hornchurch Essex RM11 1TX on 11 July 2022	View PDF Registered office address changed from 40B - 42 Marine Parade Southend SS1 2EN United Kingdom to 121 High Street Hornchurch Essex RM11 1TX on 11 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CH01	Director's details changed for Mr Gurcharan Singh Gill on 4 July 2022	View PDF Director's details changed for Mr Gurcharan Singh Gill on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CH01	Director's details changed for Mr Bhopinder Singh Gill on 4 July 2022	View PDF Director's details changed for Mr Bhopinder Singh Gill on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	CH01	Director's details changed for Mr Gurcharan Singh Gill on 14 December 2020	View PDF Director's details changed for Mr Gurcharan Singh Gill on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CH01	Director's details changed for Mr Bhopinder Singh Gill on 14 December 2020	View PDF Director's details changed for Mr Bhopinder Singh Gill on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 5 July 2019	View PDF Second filing of Confirmation Statement dated 5 July 2019 - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	PSC04	Change of details for Mr Gurcharan Singh Gill as a person with significant control on 1 January 2019	View PDF Change of details for Mr Gurcharan Singh Gill as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC01	Notification of Kulwant Kaur Gill as a person with significant control on 1 January 2019	View PDF Notification of Kulwant Kaur Gill as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 5 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/12/2020.	View PDF Confirmation statement made on 5 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/12/2020. - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	PSC01	Notification of Bhopinder Singh Gill as a person with significant control on 6 July 2018	View PDF Notification of Bhopinder Singh Gill as a person with significant control on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-06 GBP 100 Statement of capital on 2020-12-10 GBP 100	View PDF Incorporation Statement of capital on 2018-07-06 GBP 100 Statement of capital on 2020-12-10 GBP 100 - link opens in a new window - 31 pages (31 pages)

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WIMPY SOUTHEND LIMITED

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