| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-10-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address 17 C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1BN |
| 2023-10-07 |
insert address C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1BN |
| 2023-10-07 |
update registered_address |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
17 C/O WILTON UK (GROUP) LIMITED
17 HANOVER SQUARE
LONDON
W1S 1BN
UNITED KINGDOM |
| 2023-09-07 |
delete address 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW |
| 2023-09-07 |
insert address 17 C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1BN |
| 2023-09-07 |
update registered_address |
| 2023-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM
26 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QW |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY FLANAGAN |
| 2023-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE MITCHELL / 15/11/2019 |
| 2019-10-30 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 3905424 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY REGINALD BROKENSHIRE |
| 2019-06-06 |
update statutory_documents CESSATION OF DAVID FRANK WILLIS AS A PSC |
| 2019-06-06 |
update statutory_documents CESSATION OF ERIC LIMSON AS A PSC |
| 2019-06-06 |
update statutory_documents CESSATION OF MICHAEL JOHN REYNOLDS AS A PSC |
| 2019-06-06 |
update statutory_documents CESSATION OF TAN KOK SEONG AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-07-04 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-07-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILTON DIRECTORS LIMITED / 04/07/2016 |
| 2016-07-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILTON CORPORATE SERVICES LIMITED / 04/07/2016 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-09 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-18 |
update statutory_documents 04/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-11 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON ELPHICK |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-02 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-07 |
update statutory_documents 04/06/13 FULL LIST |
| 2012-09-10 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-06-12 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 05/03/2011 |
| 2011-07-04 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 03/03/2011 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 02/10/2010 |
| 2010-09-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-22 |
update statutory_documents 04/06/10 FULL LIST |
| 2009-11-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MITCHELL / 21/10/2009 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-03-24 |
update statutory_documents DIRECTOR APPOINTED JON ELPHICK |
| 2009-03-24 |
update statutory_documents DIRECTOR APPOINTED NATALIE MITCHELL |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-06 |
update statutory_documents S366A DISP HOLDING AGM 18/12/06 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/01 FROM:
26 GROSVENOR STREET
LONDON
W1X 9FE |
| 2001-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/00 FROM:
3A CARLOS PLACE
LONDON
W1Y 5AE |
| 1999-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/99 FROM:
1 LUMLEY STREET
LONDON
W1Y 2NB |
| 1999-09-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |