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WILTON COURIERS LTD

Company number 11045486

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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 Dec 2024	CERTNM	Company name changed wilton international LTD\certificate issued on 03/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-02	View PDF Company name changed wilton international LTD\certificate issued on 03/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-02 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2021	PSC02	Notification of Geos Group Limited as a person with significant control on 30 June 2021	View PDF Notification of Geos Group Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	PSC07	Cessation of Peter James Tantram as a person with significant control on 30 June 2021	View PDF Cessation of Peter James Tantram as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2021	PSC07	Cessation of Angela Carol Broad as a person with significant control on 30 June 2021	View PDF Cessation of Angela Carol Broad as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2021	TM01	Termination of appointment of Peter James Tantram as a director on 30 June 2021	View PDF Termination of appointment of Peter James Tantram as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2021	TM01	Termination of appointment of Angela Carol Broad as a director on 30 June 2021	View PDF Termination of appointment of Angela Carol Broad as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2021	AP01	Appointment of Mr Barry John Newton as a director on 30 June 2021	View PDF Appointment of Mr Barry John Newton as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	AD01	Registered office address changed from Electra House Electra Way Crewe Cheshire CW1 6GL United Kingdom to Chiltern House 45 Station Road Henley-on-Thames Oxforshire RG9 1AT on 3 July 2021	View PDF Registered office address changed from Electra House Electra Way Crewe Cheshire CW1 6GL United Kingdom to Chiltern House 45 Station Road Henley-on-Thames Oxforshire RG9 1AT on 3 July 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP 100 - link opens in a new window - 13 pages (13 pages)

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WILTON COURIERS LTD

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