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20 West Wycombe Road Management Company Limited

Documents

Total Documents142
Total Pages687

Filing History

16 March 2023Confirmation statement made on 3 March 2023 with updates
21 February 2023Micro company accounts made up to 31 May 2022
17 March 2022Confirmation statement made on 3 March 2022 with no updates
25 February 2022Micro company accounts made up to 31 May 2021
2 June 2021Confirmation statement made on 3 March 2021 with no updates
13 April 2021Micro company accounts made up to 31 May 2020
15 September 2020Registration of charge 029302000001, created on 11 September 2020
4 June 2020Confirmation statement made on 18 May 2020 with no updates
25 February 2020Micro company accounts made up to 31 May 2019
31 May 2019Confirmation statement made on 18 May 2019 with no updates
26 January 2019Micro company accounts made up to 31 May 2018
31 May 2018Confirmation statement made on 18 May 2018 with no updates
5 March 2018Micro company accounts made up to 31 May 2017
21 June 2017Confirmation statement made on 18 May 2017 with updates
21 June 2017Confirmation statement made on 18 May 2017 with updates
28 February 2017Total exemption small company accounts made up to 31 May 2016
28 February 2017Total exemption small company accounts made up to 31 May 2016
30 June 2016Termination of appointment of Franklin Archibald Parker as a director on 24 June 2016
30 June 2016Registered office address changed from 45 Whinneys Road Loudwater High Wycombe Buckinghamshire HP10 9RL to C/O Ryeview Homes 7 Crendon Street High Wycombe Buckinghamshire HP13 6LE on 30 June 2016
30 June 2016Appointment of Mr Amjid Ali Choudhry as a director on 24 June 2016
30 June 2016Appointment of Mrs Umbreen Choudhry as a director on 24 June 2016
30 June 2016Termination of appointment of Wendy Tina Parker Steele as a director on 24 June 2016
30 June 2016Appointment of Mrs Umbreen Choudhry as a director on 24 June 2016
30 June 2016Appointment of Mr Amjid Ali Choudhry as a director on 24 June 2016
30 June 2016Termination of appointment of Wendy Tina Parker Steele as a secretary on 24 June 2016
30 June 2016Termination of appointment of Wendy Tina Parker Steele as a director on 24 June 2016
30 June 2016Termination of appointment of Wendy Tina Parker Steele as a secretary on 24 June 2016
30 June 2016Registered office address changed from 45 Whinneys Road Loudwater High Wycombe Buckinghamshire HP10 9RL to C/O Ryeview Homes 7 Crendon Street High Wycombe Buckinghamshire HP13 6LE on 30 June 2016
30 June 2016Termination of appointment of Franklin Archibald Parker as a director on 24 June 2016
24 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3
24 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3
24 February 2016Total exemption small company accounts made up to 31 May 2015
24 February 2016Total exemption small company accounts made up to 31 May 2015
22 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 3
22 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 3
23 February 2015Total exemption full accounts made up to 31 May 2014
23 February 2015Total exemption full accounts made up to 31 May 2014
19 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 3
19 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 3
30 January 2014Total exemption small company accounts made up to 31 May 2013
30 January 2014Total exemption small company accounts made up to 31 May 2013
22 May 2013Annual return made up to 18 May 2013 with a full list of shareholders
22 May 2013Annual return made up to 18 May 2013 with a full list of shareholders
25 February 2013Total exemption small company accounts made up to 31 May 2012
25 February 2013Total exemption small company accounts made up to 31 May 2012
21 February 2013Registered office address changed from 18 Laurel Drive Loudwater High Wycombe Bucks HP11 1HJ on 21 February 2013
21 February 2013Registered office address changed from 18 Laurel Drive Loudwater High Wycombe Bucks HP11 1HJ on 21 February 2013
9 July 2012Annual return made up to 18 May 2012 with a full list of shareholders
9 July 2012Annual return made up to 18 May 2012 with a full list of shareholders
27 February 2012Total exemption small company accounts made up to 31 May 2011
27 February 2012Total exemption small company accounts made up to 31 May 2011
27 May 2011Annual return made up to 18 May 2011 with a full list of shareholders
27 May 2011Annual return made up to 18 May 2011 with a full list of shareholders
2 March 2011Total exemption small company accounts made up to 31 May 2010
2 March 2011Total exemption small company accounts made up to 31 May 2010
17 June 2010Annual return made up to 18 May 2010 with a full list of shareholders
17 June 2010Annual return made up to 18 May 2010 with a full list of shareholders
26 February 2010Total exemption small company accounts made up to 31 May 2009
26 February 2010Total exemption small company accounts made up to 31 May 2009
26 June 2009Return made up to 18/05/09; full list of members
26 June 2009Return made up to 18/05/09; full list of members
12 March 2009Total exemption small company accounts made up to 31 May 2008
12 March 2009Total exemption small company accounts made up to 31 May 2008
6 June 2008Return made up to 18/05/08; full list of members
6 June 2008Return made up to 18/05/08; full list of members
7 March 2008Total exemption small company accounts made up to 31 May 2007
7 March 2008Total exemption small company accounts made up to 31 May 2007
19 June 2007Return made up to 18/05/07; no change of members
19 June 2007Return made up to 18/05/07; no change of members
20 March 2007Total exemption small company accounts made up to 31 May 2006
20 March 2007Total exemption small company accounts made up to 31 May 2006
7 July 2006Return made up to 18/05/06; full list of members
  • 363(287) ‐ Registered office changed on 07/07/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 July 2006Return made up to 18/05/06; full list of members
  • 363(287) ‐ Registered office changed on 07/07/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 May 2006New secretary appointed;new director appointed
9 May 2006New secretary appointed;new director appointed
25 April 2006New director appointed
25 April 2006Director resigned
25 April 2006New director appointed
25 April 2006Director resigned
25 April 2006Secretary resigned;director resigned
25 April 2006Secretary resigned;director resigned
7 September 2005Total exemption full accounts made up to 31 May 2005
7 September 2005Total exemption full accounts made up to 31 May 2005
1 June 2005Return made up to 18/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
1 June 2005Return made up to 18/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 October 2004Total exemption full accounts made up to 31 May 2004
13 October 2004Total exemption full accounts made up to 31 May 2004
25 June 2004Return made up to 18/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 June 2004Return made up to 18/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 June 2004New secretary appointed
10 June 2004New secretary appointed
9 June 2004Secretary resigned;director resigned
9 June 2004Secretary resigned;director resigned
8 December 2003Registered office changed on 08/12/03 from: 31A high street chesham buckinghamshire HP5 1BW
8 December 2003Registered office changed on 08/12/03 from: 31A high street chesham buckinghamshire HP5 1BW
14 November 2003Return made up to 18/05/03; full list of members
  • 363(287) ‐ Registered office changed on 14/11/03
  • 363(288) ‐ Director's particulars changed
14 November 2003Return made up to 18/05/03; full list of members
  • 363(287) ‐ Registered office changed on 14/11/03
  • 363(288) ‐ Director's particulars changed
21 October 2003Total exemption full accounts made up to 31 May 2003
21 October 2003Total exemption full accounts made up to 31 May 2003
20 October 2003Total exemption full accounts made up to 31 May 2002
20 October 2003Total exemption full accounts made up to 31 May 2002
27 June 2002Return made up to 18/05/02; full list of members
27 June 2002Return made up to 18/05/02; full list of members
20 December 2001Total exemption full accounts made up to 31 May 2001
20 December 2001Total exemption full accounts made up to 31 May 2001
5 October 2001Registered office changed on 05/10/01 from: 5A crendon street high wycombe buckinghamshire HP13 6LE
5 October 2001Registered office changed on 05/10/01 from: 5A crendon street high wycombe buckinghamshire HP13 6LE
18 June 2001Return made up to 18/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 June 2001Return made up to 18/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
3 January 2001Full accounts made up to 31 May 2000
3 January 2001Full accounts made up to 31 May 2000
7 June 2000Return made up to 18/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 June 2000Return made up to 18/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 February 2000Registered office changed on 15/02/00 from: ijs property management 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE
15 February 2000Registered office changed on 15/02/00 from: ijs property management 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE
8 October 1999Full accounts made up to 31 May 1999
8 October 1999Full accounts made up to 31 May 1999
4 June 1999Return made up to 18/05/99; no change of members
4 June 1999Return made up to 18/05/99; no change of members
7 July 1998Full accounts made up to 31 May 1998
7 July 1998Full accounts made up to 31 May 1998
31 May 1998Return made up to 18/05/98; full list of members
31 May 1998Return made up to 18/05/98; full list of members
3 December 1997New secretary appointed
3 December 1997New secretary appointed
19 November 1997Secretary resigned
19 November 1997Secretary resigned
7 August 1997Full accounts made up to 31 May 1997
7 August 1997Full accounts made up to 31 May 1997
28 May 1997Return made up to 18/05/97; change of members
  • 363(288) ‐ Secretary resigned;director resigned
28 May 1997New secretary appointed
28 May 1997New secretary appointed
28 May 1997Return made up to 18/05/97; change of members
  • 363(288) ‐ Secretary resigned;director resigned
24 September 1996Full accounts made up to 31 May 1996
24 September 1996Full accounts made up to 31 May 1996
7 June 1996Return made up to 18/05/96; no change of members
7 June 1996Return made up to 18/05/96; no change of members
20 September 1995Full accounts made up to 31 May 1995
20 September 1995Full accounts made up to 31 May 1995
23 May 1995Return made up to 18/05/95; full list of members
  • 363(287) ‐ Registered office changed on 23/05/95
23 May 1995Return made up to 18/05/95; full list of members
  • 363(287) ‐ Registered office changed on 23/05/95
1 January 1995A selection of documents registered before 1 January 1995
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