WILDENSTEIN & CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 17/01/2517 January 2025 | Director's details changed for Mr Guy Wildenstein on 2025-01-04 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 06/11/176 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 02/10/162 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 21/01/1621 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM |
| 29/12/1529 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 24/08/1524 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/01/1523 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILDENSTEIN / 04/01/2015 |
| 10/10/1410 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILDENSTEIN / 04/01/2010 |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 26/01/1026 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 46 ST JAMES'S PLACE LONDON SW1A 1NS |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY EMMA BRAID TAYLOR |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ELLIS-JONES |
| 26/02/0926 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALEC WILDENSTEIN |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0323 September 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FIRST GAZETTE |
| 29/03/0229 March 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 147, NEW BOND STREET,, LONDON W1Y 0NX |
| 21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
| 25/04/9725 April 1997 | SECRETARY RESIGNED |
| 23/01/9723 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | S386 DISP APP AUDS 18/11/94 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/07/926 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9227 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 10/08/8710 August 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/01/8328 January 1983 | ANNUAL RETURN MADE UP TO 11/08/82 |
| 20/03/7920 March 1979 | ANNUAL RETURN MADE UP TO 27/03/78 |
| 21/06/3621 June 1936 | ALTER MEM AND ARTS |
| 04/01/344 January 1934 | CERTIFICATE OF INCORPORATION |
| 04/01/344 January 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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