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J. WIMPENNY & CO. LIMITED

Company number 04118382

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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)
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
22 Aug 2013 TM02 Termination of appointment of Robert Eyre as a secretary
20 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
08 Apr 2011 AP03 Appointment of Laurence Nigel Holdcroft as a secretary
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
13 May 2010 CH03 Secretary's details changed for Robert Charles Eyre on 1 May 2010
12 May 2010 CH01 Director's details changed for Duncan Inglis Canney on 1 May 2010
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
30 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Dec 2008 363a Return made up to 01/12/08; full list of members
26 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Apr 2008 287 Registered office changed on 24/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET
06 Dec 2007 363a Return made up to 01/12/07; no change of members
25 Jun 2007 AUD Auditor's resignation
24 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Dec 2006 363s Return made up to 01/12/06; full list of members
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Dec 2005 363s Return made up to 01/12/05; full list of members
09 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Apr 2005 288b Director resigned