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WILTSHIRE CREATIVE

Company number 00499076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2021 TM01 Termination of appointment of Pauline Scott-Garrett as a director on 16 December 2021
01 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
03 Mar 2021 TM01 Termination of appointment of Katharine Lois Barker as a director on 3 February 2021
10 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
18 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
10 Dec 2019 TM01 Termination of appointment of Rosemary Ellen Macdonald as a director on 28 November 2019
25 Oct 2019 TM01 Termination of appointment of Helen Lorna Taylor as a director on 25 October 2019
07 Oct 2019 AP01 Appointment of Mr Darren James Neale as a director on 19 September 2019
22 Jul 2019 AP01 Appointment of Mr Richard George Harvey as a director on 27 June 2019
14 May 2019 CH01 Director's details changed for Mrs Rosemary Ellen Macdoanld on 14 May 2019
23 Apr 2019 AP01 Appointment of Mr Thomas Frederick Clay as a director on 28 March 2019
23 Apr 2019 AP01 Appointment of Miss Helen Lorna Taylor as a director on 28 March 2019
04 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
28 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
09 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply article 10.7 29/01/2018
27 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2018 AP01 Appointment of Ms Katharine Lois Barker as a director on 1 February 2018
15 Feb 2018 AP01 Appointment of Ms Kathryn Louise Dalton as a director on 1 February 2018
15 Feb 2018 AP01 Appointment of Ms Pauline Scott-Garrett as a director on 1 February 2018
15 Feb 2018 AP01 Appointment of Mrs Helen Judith Birchenough as a director on 1 February 2018
15 Feb 2018 TM01 Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 1 February 2018
07 Feb 2018 MISC Form NE01 filed
07 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-16