CLEGHORN WILTON & ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Registered office address changed from 37 Lower Brook Street Ipswich Suffolk IP4 1AQ United Kingdom to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on 2025-10-09 |
| 13/06/2513 June 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 25/03/2525 March 2025 | Memorandum and Articles of Association |
| 25/03/2525 March 2025 | Resolutions |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 06/06/246 June 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-01-10 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/01/2410 January 2024 | Registered office address changed from C/O Finnigan & Co 37 Lower Brook Street Ipswich Suffolk IP4 1AQ to 37 Lower Brook Street Ipswich Suffolk IP4 1AQ on 2024-01-10 |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-10 with updates |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Notification of Vandana Jailty as a person with significant control on 2016-04-06 |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 12/04/2112 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 14/03/1814 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | 10/01/16 NO CHANGES |
| 28/04/1528 April 2015 | 10/01/15 NO CHANGES |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 03/02/143 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 16/02/1216 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 23/02/1123 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 26/04/1026 April 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL JAITLY / 10/01/2010 |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: C/O FINNIGAN & CO 39 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ |
| 07/02/087 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: C/O DUVAL VASSILIADES SOLICITORS LEADENHALL MARKET LONDON EC3V 1LT |
| 03/03/033 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 10/01/03; CHANGE OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 73 LEADENHALL MARKET LONDON EC3V 1LT |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/08/96 |
| 26/08/9826 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: FORUM HOUSE 15/18 LIME STREET LONDON EC3M 7AP |
| 03/12/973 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | REGISTERED OFFICE CHANGED ON 02/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/03/962 March 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | SECRETARY RESIGNED |
| 02/03/962 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | COMPANY NAME CHANGED TERMBONUS LIMITED CERTIFICATE ISSUED ON 26/02/96 |
| 10/01/9610 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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