|
Accounts. Accounts type total exemption full. |
2024-02-20 |
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|
Accounts. Change account reference date company previous shortened. |
2023-12-21 |
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|
Confirmation statement. Statement with no updates. |
2023-06-26 |
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|
Accounts. Accounts type total exemption full. |
2022-12-20 |
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|
Confirmation statement. Statement with no updates. |
2022-05-19 |
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|
Accounts. Accounts type total exemption full. |
2021-11-16 |
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|
Confirmation statement. Statement with no updates. |
2021-05-17 |
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|
Accounts. Accounts type total exemption full. |
2021-02-22 |
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|
Confirmation statement. Statement with no updates. |
2020-05-25 |
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|
Mortgage. Charge creation date: 2020-05-04. Charge number: 060306120002. |
2020-05-07 |
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|
Officers. Appointment date: 2020-05-01. Officer name: Mrs Philippa Jane Galway. |
2020-05-04 |
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|
Persons with significant control. Cessation date: 2019-03-31. Psc name: Capital Engineering Group Holdings Ltd. |
2020-05-04 |
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|
Accounts. Accounts type total exemption full. |
2019-12-18 |
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|
Confirmation statement. Statement with updates. |
2019-05-30 |
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|
Gazette. Gazette filings brought up to date. |
2019-03-06 |
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|
Accounts. Accounts type unaudited abridged. |
2019-03-05 |
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|
Gazette. Gazette notice compulsory. |
2019-03-05 |
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|
Confirmation statement. Statement with no updates. |
2018-05-29 |
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Address. New address: Unit 115 Ceme Centre Marsh Way Rainham RM13 8EU. Old address: The Old Wheelhouse 31-37 Church Street Reigate Surrey RH2 0AD. Change date: 2018-02-15. |
2018-02-15 |
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|
Accounts. Accounts type total exemption full. |
2017-12-21 |
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|
Officers. Termination date: 2017-06-30. Officer name: Peter John Dunckley. |
2017-10-31 |
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|
Officers. Officer name: Peter John Dunckley. Termination date: 2017-06-30. |
2017-10-31 |
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|
Confirmation statement. Statement with updates. |
2017-05-19 |
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|
Accounts. Accounts type total exemption full. |
2017-01-04 |
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|
Annual return. With made up date full list shareholders. |
2016-05-16 |
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|
Accounts. Accounts type total exemption full. |
2015-10-22 |
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|
Annual return. With made up date full list shareholders. |
2015-06-05 |
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|
Officers. Officer name: Mr David Laurence Galway. Change date: 2015-05-18. |
2015-06-05 |
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|
Accounts. Accounts type total exemption full. |
2014-12-12 |
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|
Annual return. With made up date full list shareholders. |
2014-05-16 |
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|
Officers. Change date: 2014-05-15. Officer name: Alexander Lawrence Gallway. |
2014-05-16 |
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|
Annual return. With made up date full list shareholders. |
2013-12-16 |
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|
Accounts. Accounts type total exemption full. |
2013-12-03 |
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|
Officers. Officer name: Alexander Lawrence Gallway. Change date: 2013-11-14. |
2013-11-14 |
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|
Annual return. With made up date full list shareholders. |
2012-12-18 |
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|
Accounts. Accounts type total exemption full. |
2012-11-13 |
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|
Annual return. With made up date full list shareholders. |
2011-12-20 |
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|
Accounts. Accounts type total exemption full. |
2011-10-27 |
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|
Annual return. With made up date full list shareholders. |
2011-01-06 |
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|
Accounts. Accounts type total exemption full. |
2010-10-28 |
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|
Annual return. With made up date full list shareholders. |
2010-01-14 |
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|
Officers. Officer name: Alexander Lawrence Gallway. Change date: 2009-12-15. |
2010-01-14 |
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|
Accounts. Accounts type total exemption full. |
2009-11-04 |
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|
Incorporation. Memorandum articles. |
2009-10-01 |
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|
Change of name. Description: Company name changed capital (wimbledon) LIMITED\certificate issued on 29/09/09. |
2009-09-29 |
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|
Annual return. Legacy. |
2008-12-23 |
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|
Accounts. Accounts type total exemption full. |
2008-10-13 |
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|
Accounts. Legacy. |
2008-10-13 |
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|
Officers. Description: Director appointed alexander lawrence gallway. |
2008-06-04 |
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|
Annual return. Legacy. |
2008-01-02 |
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