1-40 WAMLA LIMITED
Company number 04791283 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-06-08 with updates · 7 pages | View document |
| 18 Jun 2026 | Termination of appointment of Bronwen Warner as a director on 2026-06-01 · 1 page | View document |
| 7 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-08 with updates · 6 pages | View document |
| 13 May 2025 | Termination of appointment of Dermot Tester as a director on 2025-05-08 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Appointment of Ms Janet Collings as a director on 2024-12-02 · 2 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 22 Oct 2024 | Termination of appointment of Charlotte Firman as a director on 2024-10-09 · 1 page | View document |
| 30 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-08 with updates · 6 pages | View document |
| 2 May 2024 | Appointment of Mr Dermot Tester as a director on 2024-03-26 · 2 pages | View document |
| 1 May 2024 | Director's details changed · 2 pages | View document |
| 1 May 2024 | Appointment of Dr Giovanni Cristofoli as a director on 2024-03-26 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 12 Jul 2023 | Termination of appointment of Hannah Francesca Pheasant Oldfield as a director on 2022-12-23 · 1 page | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 16 Mar 2023 | Appointment of Dr Bronwen Warner as a director on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Appointment of Mr Adam Neil Lesser as a director on 2022-12-20 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 4 Jan 2022 | Appointment of Miss Louise Melikoff as a director on 2021-11-15 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-08 with updates · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 6 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM LESSER | View document |
| 18 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PARIDE LUNAZZI | View document |
| 6 Dec 2015 | DIRECTOR APPOINTED PATRICIA MARIA HNATOW | View document |
| 14 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCK ALLAIRE | View document |
| 2 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 22 Feb 2015 | DIRECTOR APPOINTED MR DERRICK BETTS | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED FRANCK ALLAIRE | View document |
| 26 Nov 2014 | 08/06/14 FULL LIST AMEND | View document |
| 26 Nov 2014 | 08/06/13 FULL LIST AMEND | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS BOYDE | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA HNATOW | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET COLLINGS | View document |
| 13 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED PARIDE LUNAZZI | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED MRS HANNAH FRANCESCA PHEASANT OLDFIELD | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED MARIA PATRICIA HNATOW | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CRISTOFOLI | View document |
| 17 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 16 Oct 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 28 | View document |
| 16 Oct 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 7 Jun 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 31 May 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS BOYDE / 08/06/2010 · 2 pages | View document |
| 22 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURCHOD & COMPANY / 08/06/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET COLLINGS / 08/06/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GIOVANNI CRISTOFOLI / 08/06/2010 · 2 pages | View document |
| 22 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 21 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRES BOYDE / 06/07/2009 | View document |
| 23 Jun 2009 | DIRECTOR APPOINTED DR GIOVANNI CRISTOFOLI | View document |
| 18 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ETHERTON | View document |
| 4 Jul 2008 | RETURN MADE UP TO 08/06/08; CHANGE OF MEMBERS | View document |
| 15 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 08/06/06; CHANGE OF MEMBERS | View document |
| 24 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 29 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | SECRETARY RESIGNED | View document |
| 23 Nov 2004 | DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 18 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2004 | DIRECTOR RESIGNED | View document |
| 25 Aug 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: FLAT 25 WALDEMAR AVENUE MANSIONS, WALDEMAR AVENUE, LONDON, SW6 5LT | View document |
| 6 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | SECRETARY RESIGNED | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Oct 2003 | S369(4) SHT NOTICE MEET 17/09/03 | View document |
| 31 Oct 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 10 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jul 2003 | DIRECTOR RESIGNED | View document |
| 27 Jun 2003 | DIRECTOR RESIGNED | View document |
| 27 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2003 | COMPANY NAME CHANGED DAWNALPINE PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 13/06/03 | View document |
| 8 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |