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WILTONCOTE LIMITED

Company number 01574117

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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)
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
27 Jun 2013 AP03 Appointment of Mrs Gillian Deakin as a secretary
03 Sep 2012 AP01 Appointment of Miss Jane Allison Craven as a director
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
19 Jul 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
18 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
18 Jun 2010 AD01 Registered office address changed from C/O Dla Piper Uk Llp 1 St Paul's Place Sheffield S1 2JX on 18 June 2010
21 May 2010 AA Accounts for a small company made up to 30 September 2009
12 Dec 2009 TM01 Termination of appointment of David Allen as a director
12 Dec 2009 TM01 Termination of appointment of Mark Allen as a director
12 Dec 2009 TM02 Termination of appointment of Godfrey Lakin as a secretary
12 Dec 2009 AD01 Registered office address changed from 15 Livesey Street Sheffield South Yorkshire S6 2BL on 12 December 2009
11 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2009 AA Accounts for a small company made up to 30 September 2008
29 May 2009 363a Return made up to 22/05/09; full list of members
29 May 2009 288c Director's change of particulars / mark allen / 20/08/2008
22 Jul 2008 AA Accounts for a small company made up to 30 September 2007
18 Jun 2008 363a Return made up to 22/05/08; full list of members
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Jul 2007 AA Accounts for a small company made up to 30 September 2006
05 Jun 2007 363s Return made up to 22/05/07; no change of members
26 Jul 2006 AA Accounts for a small company made up to 30 September 2005