| Date | Description |
|---|
| 2024-04-08 |
delete address 17 C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1BN |
| 2024-04-08 |
insert address C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1BN |
| 2024-04-08 |
update registered_address |
| 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 |
| 2023-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBSON |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON |
| 2022-09-08 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-08 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-09-08 |
update num_mort_charges 1 => 2 |
| 2022-09-08 |
update num_mort_outstanding 0 => 1 |
| 2022-08-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update num_mort_outstanding 1 => 0 |
| 2022-08-08 |
update num_mort_satisfied 0 => 1 |
| 2022-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043074110002 |
| 2022-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043074110001 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBSON |
| 2020-09-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-03-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043074110001 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEAN-SMITH |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY FLANAGAN / 01/06/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED NEIL MACLEAN-SMITH |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE HEWSON / 01/06/2018 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-05-11 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE |
| 2018-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-03 |
update statutory_documents FIRST GAZETTE |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WARREN |
| 2017-04-27 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY THAIN |
| 2016-06-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED GREGORY NEIL DAVID THAIN |
| 2016-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-05 |
update statutory_documents FIRST GAZETTE |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-09 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-23 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-03-07 |
update account_category SMALL => FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-11 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-07-07 |
update account_category FULL => SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-29 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-21 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-23 |
update account_category SMALL => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALTER LINDSEY |
| 2012-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-10-22 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-11-03 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-10 |
update statutory_documents FIRST GAZETTE |
| 2011-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-10-29 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED IAN WALTER LINDSEY |
| 2010-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-12-01 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD DOWDING WHITE / 21/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY FLANAGAN / 19/10/2009 |
| 2009-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE HEWSON / 16/10/2009 |
| 2008-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents S366A DISP HOLDING AGM 19/12/06 |
| 2007-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 |
| 2001-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |