WIMBLEDON BUSINESS CENTRE LIMITED
| Status | ACTIVE |
| Company No. | 09497593 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2015 |
| Age | 9 years, 2 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
WIMBLEDON BUSINESS CENTRE LIMITED is an active private limited company with number 09497593. It was incorporated 9 years, 2 months, 29 days ago, on 19 March 2015. The company address is Ground Floor Ground Floor, Leeds, LS1 2SJ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Accounts with accounts type small
Date: 01 Mar 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2024
Action Date: 19 Jan 2024
Category: Address
Type: AD01
New address: Ground Floor 13/14 Park Place Leeds LS1 2SJ
Change date: 2024-01-19
Old address: Central House 47 st. Pauls Street Leeds LS1 2TE England
Documents
Appoint person secretary company with name date
Date: 19 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kyle Joseph Liddle
Appointment date: 2024-01-05
Documents
Termination secretary company with name termination date
Date: 19 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-01-05
Officer name: Daniel James Smith
Documents
Termination director company with name termination date
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Andrew Vaughan
Termination date: 2023-07-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2023
Action Date: 23 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094975930005
Charge creation date: 2023-06-23
Documents
Termination director company with name termination date
Date: 20 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-19
Officer name: Karen Louise Nordier
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Appoint person director company with name date
Date: 02 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Danielle Leigh Jones
Appointment date: 2023-03-01
Documents
Accounts with accounts type full
Date: 22 Dec 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2022
Action Date: 23 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-23
Charge number: 094975930004
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2022
Action Date: 04 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-04
Charge number: 094975930003
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Accounts with accounts type full
Date: 04 Jan 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Appoint person director company with name date
Date: 13 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James Gilson Tate
Appointment date: 2020-11-01
Documents
Accounts with accounts type full
Date: 12 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-05
Officer name: David Anthony Harrop
Documents
Confirmation statement with no updates
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Accounts with accounts type full
Date: 18 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Accounts with accounts type full
Date: 27 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Accounts with accounts type full
Date: 09 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 19 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2017
Action Date: 21 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094975930002
Charge creation date: 2017-02-21
Documents
Accounts with accounts type full
Date: 09 Dec 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Appoint person secretary company with name date
Date: 08 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-07-01
Officer name: Mr Daniel James Smith
Documents
Termination secretary company with name termination date
Date: 08 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicola Claire Wood
Termination date: 2016-07-01
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Change person director company with change date
Date: 09 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-09
Officer name: Mr Daniel Reeves Wheble
Documents
Accounts with accounts type small
Date: 08 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-18
New address: Central House 47 st. Pauls Street Leeds LS1 2TE
Old address: 47 Central House St. Pauls Street Leeds LS1 2TE England
Documents
Change account reference date company current shortened
Date: 15 Dec 2015
Action Date: 28 Feb 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2016-02-28
Documents
Resolution
Date: 11 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2015
Action Date: 02 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-02
Charge number: 094975930001
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Address
Type: AD01
New address: Central House 47 st. Pauls Street Leeds LS1 2TE
Old address: 3 Queen Street London W1J 5PA United Kingdom
Change date: 2015-12-04
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Anthony Harrop
Appointment date: 2015-12-02
Documents
Appoint person secretary company with name date
Date: 04 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nicola Claire Wood
Appointment date: 2015-12-02
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Paul Andrew Hall
Appointment date: 2015-12-02
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-02
Officer name: Karen Louise Nordier
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-02
Officer name: Stephen Peter Baker
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-02
Officer name: Timothy Andrew Vaughan
Documents
Change account reference date company current shortened
Date: 16 Apr 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-04-30
Documents
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