2 WOOTTON GARDENS MANAGEMENT LIMITED


Registered number: 03394868
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Name: 2 WOOTTON GARDENS MANAGEMENT LIMITED
2 WOOTTON GARDENS MANAGEMENT LTD
Address: OFFICE SUITE 7 BRANKSOME PARK HOUSE, BRANKSOME BUSINESS PARK, POOLE, ENGLAND, BH12 1ED
Incorporation Date: 1997-06-30

Company status: Active


Company Documents

date name form type
2023-01-11 APPOINTMENT TERMINATED, DIRECTOR CAROLINE DYER TM01
2022-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/21 AA
2022-06-29 CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES CS01
2021-10-02 25/12/20 TOTAL EXEMPTION FULL AA
2021-07-07 CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES CS01
2021-05-13 REGISTERED OFFICE CHANGED ON 13/05/2021 FROMFIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROADBOURNEMOUTHBH1 2EEENGLAND AD01
2021-10-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGEMENT / 07/06/2021 CH04
2020-07-10 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES CS01
2020-12-03 25/12/19 TOTAL EXEMPTION FULL AA
2020-07-30 CORPORATE SECRETARY APPOINTED INITIATIVE PROPERTY MANAGEMENT AP04
2020-06-09 REGISTERED OFFICE CHANGED ON 09/06/2020 FROMELIZABETH HOUSE 13 FORDINGBRIDGEBUSINESS PARK ASHFORD ROADFORDINGBRIDGEHAMPSHIRESP6 1BZ AD01
2020-07-30 APPOINTMENT TERMINATED, SECRETARY NAPIER MANAGEMENT SERVICES LIMITED TM02
2020-11-09 DIRECTOR APPOINTED MS CAROLINE NATALIA SILVESTER DYER AP01
2019-09-06 25/12/18 TOTAL EXEMPTION FULL AA
2019-07-01 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES CS01
2018-07-02 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES CS01
2018-07-25 25/12/17 TOTAL EXEMPTION FULL AA
2017-09-06 25/12/16 TOTAL EXEMPTION FULL AA
2017-07-13 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2017-07-12 CESSATION OF PATRICIA EILEEN MARY TUNGATE AS A PSC PSC07
2017-07-13 NOTIFICATION OF PSC STATEMENT ON 30/06/2017 PSC08
2016-07-07 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-08-24 25/12/15 TOTAL EXEMPTION SMALL AA
2015-09-14 25/12/14 TOTAL EXEMPTION SMALL AA
2015-07-06 30/06/15 FULL LIST AR01
2014-07-02 30/06/14 FULL LIST AR01
2014-09-23 25/12/13 TOTAL EXEMPTION SMALL AA
2013-09-19 25/12/12 TOTAL EXEMPTION SMALL AA
2013-07-02 30/06/13 FULL LIST AR01
2013-04-19 PREVEXT FROM 30/09/2012 TO 25/12/2012 AA01
2012-07-05 30/06/12 FULL LIST AR01
2012-06-22 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-24 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-21 30/06/11 FULL LIST AR01
2010-06-30 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAPIER MANAGEMENT SERVICES LIMITED / 30/06/2010 CH04
2010-02-22 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-01 30/06/10 FULL LIST AR01
2009-07-03 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-03-27 30/09/08 TOTAL EXEMPTION SMALL AA
2008-03-29 30/09/07 TOTAL EXEMPTION SMALL AA
2008-07-28 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-07-28 LOCATION OF REGISTER OF MEMBERS 353
2007-08-24 NEW SECRETARY APPOINTED 288a
2007-08-06 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS 363s
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-08-24 SECRETARY RESIGNED 288b
2006-08-09 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363s
2005-08-15 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2005-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2004-05-12 REGISTERED OFFICE CHANGED ON 12/05/04 FROM:NAPIER MANAGEMENT SERVICES LTDELIZABETH HOUSE32 CHRISTCHURCH ROAD RINGWOODHAMPSHIRE BH24 1DN 287
2004-08-09 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2004-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-07-27 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS 363s
2003-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-08-07 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS 363s
2002-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-02-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-07-27 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS 363s
2000-07-14 DIRECTOR RESIGNED 288b

Last update: 2024-09-24 14:01:12