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OUR WILTON C.I.C.

Company number 09225266

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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 Mar 2016 AP01 Appointment of Mr Andrew James Henry Diss as a director on 25 February 2016
03 Mar 2016 TM01 Termination of appointment of Laraine Southwood as a director on 26 February 2016
07 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
11 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
11 Oct 2015 CH01 Director's details changed for Mark Charles Street on 25 August 2015
11 Oct 2015 CH01 Director's details changed for Mr Andrew John Dicker on 25 August 2015
11 Oct 2015 CH01 Director's details changed for Mr Matthew Paul Bell on 25 August 2015
11 Oct 2015 CH01 Director's details changed for Mr Alan Findlay Caldwell on 25 August 2015
10 Sep 2015 AP01 Appointment of Mr Jon Fletcher as a director on 21 July 2015
08 Sep 2015 AP01 Appointment of Ms Laraine Southwood as a director on 21 July 2015
08 Sep 2015 TM01 Termination of appointment of Paul Backhouse as a director on 21 July 2015
08 Sep 2015 TM01 Termination of appointment of John Allan as a director on 21 July 2015
25 Aug 2015 AD01 Registered office address changed from Minerva House 5 Montague Close London SE1 9BB to Bonallack & Bishop Rougemont House Rougemont Close Salisbury Wiltshire SP1 1LY on 25 August 2015
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 100
20 Jan 2015 AA01 Current accounting period shortened from 30 September 2015 to 31 March 2015
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 100.00
28 Oct 2014 AP01 Appointment of Andrew John Dicker as a director
28 Oct 2014 AP01 Appointment of Mr Andrew John Dicker as a director on 7 October 2014
22 Oct 2014 TM01 Termination of appointment of Joanna Margaret Bussell as a director on 7 October 2014
17 Oct 2014 AP01 Appointment of Matthew Paul Bell as a director on 7 October 2014
17 Oct 2014 AP01 Appointment of Mark Charles Street as a director on 7 October 2014
16 Oct 2014 AP01 Appointment of Alan Findlay Caldwell as a director on 7 October 2014
16 Oct 2014 AP01 Appointment of Mr John Allan as a director on 7 October 2014
16 Oct 2014 AP01 Appointment of Mr Paul Backhouse as a director on 7 October 2014
18 Sep 2014 CICINC Incorporation of a Community Interest Company