WIMBORNE COMPANY LIMITED — Filings & Documents (124)
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(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FNAR1 - Annual Return
2025-06-10 · Annual Return
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-14 · Charges
(E)Instrument
2023-04-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-03-31 · Charges
(E)Instrument
2023-03-31 · Other
(E)Certificate of Registration of Charge
2023-03-31 · Charges
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-03-23 · Charges
(E)Instrument
2020-03-23 · Other
(E)Certificate of Registration of Charge
2020-03-23 · Charges
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-27 · Director/Secretary Change
(E)Special resolution
2007-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-09-14 · Share Related
(E)Ordinary resolution
2002-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)Annual return
1997-06-24 · Annual Return
(E)Annual return
1996-07-11 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)Ordinary resolution
1991-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-23 · Other
(E)FIB - Return of allotments
1991-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Memorandum of satisfaction
1987-07-07 · Memorandum & Articles
(E)Annual return
1987-03-18 · Annual Return
(E)Annual return
1987-03-10 · Annual Return
(E)Annual return
1987-03-10 · Annual Return
(E)Annual return
1987-03-10 · Annual Return
(E)Annual return
1987-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1986-10-23 · Other
(E)Annual return
1986-10-23 · Annual Return
(E)Annual return
1985-04-30 · Annual Return
(E)Annual return
1985-04-30 · Annual Return
(E)Annual return
1985-04-30 · Annual Return
(E)Annual return
1985-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1982-05-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-05-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-01 · Other
(E)Certificate of Registration of Charge
1982-05-01 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-27 · Other
(E)Annual return
1981-02-28 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1980-11-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-07 · Other
(E)Certificate of Registration of Charge
1980-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-07 · Other
(E)Certificate of Registration of Charge
1980-08-07 · Charges
(E)Special resolution
1980-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-29 · Other
(E)Annual return
1980-01-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-14 | |
| (E)Instrument | Other | 2023-04-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-31 | |
| (E)Instrument | Other | 2023-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-23 | |
| (E)Instrument | Other | 2020-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-27 | |
| (E)Special resolution | Other | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-14 | |
| (E)Ordinary resolution | Other | 2002-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)Ordinary resolution | Other | 1991-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-23 | |
| (E)FIB - Return of allotments | Other | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-07 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-10-23 | |
| (E)Annual return | Annual Return | 1986-10-23 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-27 | |
| (E)Annual return | Annual Return | 1981-02-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1980-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-07 | |
| (E)Special resolution | Other | 1980-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-29 | |
| (E)Annual return | Annual Return | 1980-01-25 |
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