WILBURY STRATTON CONSULTANTS LIMITED

Company number 07025285

Date	Type	Description	View / Download
28 Sep 2019	AD01	Registered office address changed from Nile House 3rd Floor Nile House Nile Street Brighton East Sussex BN1 1HW to 4th Floor Ovest House 58 West Street Brighton East Sussex BN1 2RA on 28 September 2019	(1 page)
05 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages)
18 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
05 Mar 2019	PSC04	Change of details for Mr Daniel John Chester as a person with significant control on 5 March 2019	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
08 Feb 2018	SH08	Change of share class name or designation	(2 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(20 pages)
11 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
06 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
27 Jul 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Jul 2016	SH08	Change of share class name or designation	(2 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
07 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
08 Mar 2016	AP03	Appointment of Mrs Clare Louise Chester as a secretary on 1 January 2016	(2 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
06 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 20,000	(5 pages)
09 Feb 2015	AP01	Appointment of Mr Alex Cheney as a director on 9 January 2015	(2 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Oct 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 20,000	(5 pages)
12 Sep 2014	AD01	Registered office address changed from 4th Floor, 9 Castle Square Brighton East Sussex BN1 1EG to Nile House 3rd Floor Nile House Nile Street Brighton East Sussex BN1 1HW on 12 September 2014	(1 page)
24 Jun 2014	TM02	Termination of appointment of Emma Holford as a secretary	(1 page)
21 Oct 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 20,000	(5 pages)

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