WILTRAY OVERSEAS SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 11/10/2411 October 2024 | Micro company accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 02/10/232 October 2023 | Micro company accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 14/10/2214 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-14 |
| 05/10/225 October 2022 | Micro company accounts made up to 2021-12-31 |
| 25/09/2125 September 2021 | Micro company accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MRS LISA CLOSE |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CLINTON / 21/09/2017 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR TERENCE CLINTON / 21/09/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JORDAN COSEC LIMITED |
| 11/01/1711 January 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR TERENCE CLINTON |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE MANN |
| 30/09/1630 September 2016 | CORPORATE DIRECTOR APPOINTED JORDAN COSEC LIMITED |
| 11/05/1611 May 2016 | Annual return made up to 2 August 2009 with full list of shareholders |
| 11/05/1611 May 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | 31/12/05 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | 31/12/06 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | 31/12/04 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | 31/12/03 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | ORDER OF COURT - RESTORATION |
| 11/05/1611 May 2016 | Annual return made up to 2 August 2015 with full list of shareholders |
| 11/05/1611 May 2016 | 02/08/14 NO CHANGES |
| 11/05/1611 May 2016 | 02/08/13 NO CHANGES |
| 11/05/1611 May 2016 | Annual return made up to 2 August 2012 with full list of shareholders |
| 11/05/1611 May 2016 | 02/08/11 NO CHANGES |
| 11/05/1611 May 2016 | 02/08/10 NO CHANGES |
| 11/05/1611 May 2016 | 02/08/08 NO CHANGES |
| 11/05/1611 May 2016 | 02/08/07 NO CHANGES |
| 11/05/1611 May 2016 | Annual return made up to 2 August 2006 with full list of shareholders |
| 11/05/1611 May 2016 | 02/08/05 NO CHANGES |
| 11/05/1611 May 2016 | 02/08/04 NO CHANGES |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ALISON MANN / 01/03/2004 |
| 28/06/0528 June 2005 | STRUCK OFF AND DISSOLVED |
| 15/03/0515 March 2005 | FIRST GAZETTE |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 13/12/9913 December 1999 | S366A DISP HOLDING AGM 02/08/99 |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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