- Company Overview for WILTON UK HOLDINGS LIMITED (06518534)
- Filing history for WILTON UK HOLDINGS LIMITED (06518534)
- People for WILTON UK HOLDINGS LIMITED (06518534)
- Charges for WILTON UK HOLDINGS LIMITED (06518534)
- More for WILTON UK HOLDINGS LIMITED (06518534)
| 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) |
|---|---|---|---|
| 14 Apr 2016 | CH01 | Director's details changed for Mr Trevor Robert John Charlton on 1 January 2016 | |
| 14 Apr 2016 | CH03 | Secretary's details changed for Mr David Andrew Wilkes on 1 January 2016 | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Dec 2015 | AD01 | Registered office address changed from C/O Rowlands Accountants Portobello Road Birtley Chester Le Street County Durham DH3 2RY to 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 22 December 2015 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 10 Dec 2014 | MR01 | Registration of charge 065185340002, created on 3 December 2014 | |
| 10 Dec 2014 | MR01 | Registration of charge 065185340003, created on 3 December 2014 | |
| 10 Dec 2014 | MR01 | Registration of charge 065185340001, created on 3 December 2014 | |
| 05 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 21 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 12 Jun 2008 | SA | Statement of affairs | |
| 12 Jun 2008 | 88(2) | Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 14 Mar 2008 | 287 | Registered office changed on 14/03/2008 from rowlands house portobello road, birtley chester le street county durham DH3 2RY | |
| 14 Mar 2008 | 225 | Curr sho from 28/02/2009 to 31/12/2008 | |
| 14 Mar 2008 | 288a | Director appointed trevor robert john charlton |