Wimbledon Builders Merchants Ltd was registered on 17 May 1996, it's status at Companies House is "Active". There are 2 directors listed as Matthews, James Ian, Maylam, Richard John for this business in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTHEWS, James Ian | 18 June 1996 | - | 1 |
MAYLAM, Richard John | 18 June 1996 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 11 February 2020 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 20 March 2019 | |
CS01 - N/A | 22 May 2018 | |
PSC04 - N/A | 22 May 2018 | |
PSC04 - N/A | 22 May 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 03 April 2017 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 12 April 2016 | |
MR01 - N/A | 06 April 2016 | |
AR01 - Annual Return | 22 June 2015 | |
AA - Annual Accounts | 12 April 2015 | |
AR01 - Annual Return | 12 June 2014 | |
AA - Annual Accounts | 18 February 2014 | |
AR01 - Annual Return | 28 May 2013 | |
CH01 - Change of particulars for director | 28 May 2013 | |
CH01 - Change of particulars for director | 28 May 2013 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 24 May 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 03 August 2011 | |
AA - Annual Accounts | 07 March 2011 | |
AR01 - Annual Return | 08 July 2010 | |
AA - Annual Accounts | 07 November 2009 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 31 July 2008 | |
AA - Annual Accounts | 08 November 2007 | |
363s - Annual Return | 20 July 2007 | |
AA - Annual Accounts | 13 November 2006 | |
363a - Annual Return | 04 August 2006 | |
AA - Annual Accounts | 12 October 2005 | |
363s - Annual Return | 02 August 2005 | |
288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
AA - Annual Accounts | 18 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2004 | |
363s - Annual Return | 25 May 2004 | |
395 - Particulars of a mortgage or charge | 07 February 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363s - Annual Return | 05 June 2003 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 23 May 2002 | |
AA - Annual Accounts | 10 April 2002 | |
AA - Annual Accounts | 12 September 2001 | |
363s - Annual Return | 24 May 2001 | |
395 - Particulars of a mortgage or charge | 22 August 2000 | |
363s - Annual Return | 23 May 2000 | |
AA - Annual Accounts | 04 May 2000 | |
363s - Annual Return | 04 August 1999 | |
AA - Annual Accounts | 10 April 1999 | |
363s - Annual Return | 30 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 1998 | |
288b - Notice of resignation of directors or secretaries | 30 May 1998 | |
AA - Annual Accounts | 17 March 1998 | |
AUD - Auditor's letter of resignation | 31 January 1998 | |
363s - Annual Return | 14 May 1997 | |
288 - N/A | 06 September 1996 | |
225 - Change of Accounting Reference Date | 26 July 1996 | |
RESOLUTIONS - N/A | 23 July 1996 | |
RESOLUTIONS - N/A | 23 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1996 | |
123 - Notice of increase in nominal capital | 23 July 1996 | |
288 - N/A | 09 July 1996 | |
288 - N/A | 21 June 1996 | |
287 - Change in situation or address of Registered Office | 21 June 1996 | |
CERTNM - Change of name certificate | 14 June 1996 | |
NEWINC - New incorporation documents | 17 May 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 April 2016 | Outstanding |
N/A |
Legal charge | 30 January 2004 | Outstanding |
N/A |
Legal charge | 15 August 2000 | Fully Satisfied |
N/A |