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WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED

Company number 03095369

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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)
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with updates
15 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
18 Aug 2017 PSC01 Notification of Emmanuel Charbonnel as a person with significant control on 26 August 2016
18 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 18 August 2017
17 Aug 2017 PSC01 Notification of Dean Morse as a person with significant control on 25 August 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Nov 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 9
  • ANNOTATION Replacement This document replaces the AR01 registered on 01/10/2015 as it was not properly delivered.
01 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 9
  • ANNOTATION Replaced a replacement AR01 was registered on 28/11/2015.
28 Aug 2015 AP01 Appointment of Mr Dean Morse as a director on 27 April 2015
28 Aug 2015 TM01 Termination of appointment of Michael Alfred Strank as a director on 27 April 2015
27 May 2015 AD01 Registered office address changed from , 13 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 27 May 2015
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 9
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 9
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
12 Jun 2012 SH06 Cancellation of shares. Statement of capital on 12 June 2012
  • GBP 9
12 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2012 SH03 Purchase of own shares.
25 Nov 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders