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WILBURY STRATTON CONSULTANTS LIMITED

Company number 07025285

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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)
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 20,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
21 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jul 2011 AP03 Appointment of Mrs Emma Holford as a secretary
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 10,000
02 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
06 Oct 2010 AD01 Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD on 6 October 2010
13 Apr 2010 MEM/ARTS Memorandum and Articles of Association
31 Mar 2010 MEM/ARTS Memorandum and Articles of Association
26 Mar 2010 CERTNM Company name changed wilbury search consultants LIMITED\certificate issued on 26/03/10
  • RES15 ‐ Change company name resolution on 2010-03-11
26 Mar 2010 CONNOT Change of name notice
16 Dec 2009 AD01 Registered office address changed from 4 Wilbury Gardens Hove Brighton & Hove BN3 6HY on 16 December 2009
21 Sep 2009 NEWINC Incorporation