| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/24 |
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES |
| 2024-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/23 |
| 2024-03-07 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH ANN JEVANS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE VIENSOUK KEOTHAVONG BRETHERTON |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN HAVELOCK |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY TATUM |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOK |
| 2019-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD GORDON ATKINSON / 01/11/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-10-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/06/2018 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents CESSATION OF THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED AS A PSC |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-06-08 |
update account_category FULL => SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED THE HONOURABLE HENRY BRUCE WEATHERILL |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW BITEL |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS BASING |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-08-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-07-14 |
update statutory_documents 06/06/16 NO MEMBER LIST |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WEATHERLEY |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY JAMES KENNETH TATUM |
| 2015-11-14 |
update statutory_documents DIRECTOR APPOINTED SIR KEITH ONYEMA AJEGBO |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH JEVANS |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-09 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-08 |
update statutory_documents 06/06/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-04-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-04-08 |
update accounts_next_due_date 2015-03-06 => 2016-04-30 |
| 2015-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS YOUNG |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH JEVANS |
| 2014-07-07 |
delete address THE ALL ENGLAND LAWN TENNIS CLUB CHURCH ROAD WIMBLEDON LONDON ENGLAND SW19 5AE |
| 2014-07-07 |
insert address THE ALL ENGLAND LAWN TENNIS CLUB CHURCH ROAD WIMBLEDON LONDON SW19 5AE |
| 2014-07-07 |
insert sic_code 93199 - Other sports activities |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-18 |
update statutory_documents 06/06/14 NO MEMBER LIST |
| 2014-05-07 |
insert company_previous_name WIMBLEDON FOUNDATION LIMITED |
| 2014-05-07 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2014-05-07 |
update name WIMBLEDON FOUNDATION LIMITED => THE WIMBLEDON FOUNDATION |
| 2014-04-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-04-08 |
update statutory_documents ADOPT ARTICLES 31/03/2014 |
| 2014-04-03 |
update statutory_documents COMPANY NAME CHANGED WIMBLEDON FOUNDATION LIMITED
CERTIFICATE ISSUED ON 03/04/14 |
| 2014-04-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-03 |
update statutory_documents NE01 |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 6 => 7 |
| 2013-12-13 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/07/2014 |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED DEBORAH ANN JEVANS |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED KENNETH FRANK WEATHERLEY |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED KENNETH FRANK WEATHERLEY |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH ANN JEVANS |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED NICOLAS ANDREW BASING |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED NICOLAS ANDREW BASING |
| 2013-12-13 |
update statutory_documents SECRETARY APPOINTED RICHARD GORDON ATKINSON |
| 2013-12-13 |
update statutory_documents SECRETARY APPOINTED RICHARD GORDON ATKINSON |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GRAEME HOWARD BROOK |
| 2013-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |