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WILTON DIRECTORS LIMITED

Company number 03824514

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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)
19 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
12 Jun 2017 AP01 Appointment of Mark Alan O'donnell as a director on 9 June 2017
17 Mar 2017 AP01 Appointment of Elisabetta Lipperi as a director on 17 March 2017
17 Mar 2017 TM01 Termination of appointment of Jonathan David Lee as a director on 17 March 2017
11 Nov 2016 AP01 Appointment of Ms Claire Margaret Jones as a director on 10 November 2016
25 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
19 Jul 2016 TM01 Termination of appointment of Joy Jones as a director on 18 July 2016
31 May 2016 CH01 Director's details changed for Nicole Hewson on 14 April 2016
10 May 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
08 Apr 2015 AP01 Appointment of Jonathan David Lee as a director on 25 March 2015
02 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
30 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Jul 2014 AP01 Appointment of Joy Jones as a director on 2 July 2014
20 Dec 2013 TM01 Termination of appointment of Jon Elphick as a director
19 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
24 May 2013 TM01 Termination of appointment of Richard Johnson as a director
17 Oct 2012 AP01 Appointment of Richard Johnson as a director
28 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Jon Elphick on 5 March 2011
07 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders