WANDLE ESTATES LIMITED


Registered number: 00357975
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Name: WANDLE ESTATES LIMITED
WANDLE ESTATES LTD
Address: 3 SUTHERLAND SQUARE, WALWORTH, LONDON, UNITED KINGDOM, SE17 3EQ
Incorporation Date: 1939-12-01

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2016-03-31 Financial report - 2016-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2018-12-26 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES CS01
2018-09-22 APPOINTMENT TERMINATED, DIRECTOR JOAN COLEMAN TM01
2018-10-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-09-22 APPOINTMENT TERMINATED, SECRETARY ROBERT RUSSELL TM02
2017-12-24 CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES CS01
2017-06-04 REGISTERED OFFICE CHANGED ON 04/06/2017 FROM36 LANCASTER ROADWIMBLEDONLONDONSW19 5DDENGLAND AD01
2017-11-23 APPOINTMENT TERMINATED, SECRETARY SHARON AUGER TM02
2017-01-31 REGISTERED OFFICE CHANGED ON 31/01/2017 FROMC/O PETER BRADLEYFLAT 3 EVERSLEY COURT DANE ROADSEAFORDEAST SUSSEXBN25 1FFENGLAND AD01
2017-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2017-11-24 SECRETARY APPOINTED MR ROBERT RUSSELL AP03
2017-11-23 DIRECTOR'S CHANGE OF PARTICULARS / DR JOAN COLEMAN / 23/11/2017 CH01
2017-01-29 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-11-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-02-28 31/12/15 FULL LIST AR01
2016-02-28 REGISTERED OFFICE CHANGED ON 28/02/2016 FROM63 KINGSWOOD ROADTADWORTHSURREYKT20 5EF AD01
2015-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HANNAH JANE LATHAM / 01/08/2014 CH01
2015-12-13 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HANNAH JANE LATHAM / 01/08/2014 CH01
2015-01-12 31/12/14 FULL LIST AR01
2014-01-02 APPOINTMENT TERMINATED, SECRETARY JEANNE BRADLEY TM02
2014-01-02 31/12/13 FULL LIST AR01
2014-12-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-08 31/12/12 FULL LIST AR01
2013-11-30 SECRETARY APPOINTED MRS SHARON MARIE AUGER AP03
2013-01-26 31/03/12 TOTAL EXEMPTION SMALL AA
2013-11-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-04 31/12/11 FULL LIST AR01
2011-02-18 31/12/10 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-11 31/12/09 FULL LIST AR01
2010-09-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / RUTH HANNAH JANE LATHAM / 31/12/2009 CH01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / DR JOAN COLEMAN / 31/12/2009 CH01
2009-06-12 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-16 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM63 KINGSWOOD ROADTADWORTHSURREYKT20 5EF 287
2009-02-16 LOCATION OF REGISTER OF MEMBERS 353
2009-02-16 LOCATION OF DEBENTURE REGISTER 190
2009-03-02 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-25 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-04 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-03-13 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-01-26 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-09 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-01-10 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-27 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-07-04 NEW DIRECTOR APPOINTED 288a
2002-01-11 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-27 DIRECTOR RESIGNED 288b
2001-01-09 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-03-03 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-12-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-09-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA

Last update: 2019-05-27 16:57:01