WILMOTML LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 28/01/2528 January 2025 | Registered office address changed from 30 30 Churchill Place Canary Wharf London E14 5EU England to 30 Churchill Place London E14 5EU on 2025-01-28 |
| 28/01/2528 January 2025 | Change of details for Mr Jonathan James Alexander Wilmot as a person with significant control on 2024-10-16 |
| 28/01/2528 January 2025 | Notification of Jonathan James Alexander Wilmot as a person with significant control on 2017-02-07 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 15/10/2415 October 2024 | Cessation of Aric Pierre Whitewood as a person with significant control on 2024-10-15 |
| 15/10/2415 October 2024 | Termination of appointment of Aric Pierre Whitewood as a director on 2024-10-15 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/09/2428 September 2024 | Full accounts made up to 2023-09-30 |
| 25/06/2425 June 2024 | Certificate of change of name |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2024-01-02 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 17/07/2317 July 2023 | Statement of capital following an allotment of shares on 2023-07-14 |
| 25/01/2325 January 2023 | Full accounts made up to 2022-09-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 13/12/2113 December 2021 | Change of details for Mr Jonathan James Alexander Wilmot as a person with significant control on 2019-01-08 |
| 13/12/2113 December 2021 | Change of details for Mr Aric Pierre Whitewood as a person with significant control on 2019-01-08 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/02/212 February 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR ARIC PIERRE WHITEWOOD / 20/01/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM HIGH GROWTH SPACE 24 LEVEL 39, 1 CANADA SQUARE LONDON E14 5AB ENGLAND |
| 30/01/2030 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/04/1913 April 2019 | COMPANY NAME CHANGED WILMOTML LIMITED CERTIFICATE ISSUED ON 13/04/19 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 08/01/188 January 2018 | PREVSHO FROM 31/01/2018 TO 30/09/2017 |
| 08/01/188 January 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 15002.00 |
| 05/01/185 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES ALEXANDER WILMOT |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIC PIERRE WHITEWOOD |
| 04/08/174 August 2017 | CESSATION OF PENHALLOW COMPANY SERVICES LIMITED AS A PSC |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED DR ARIC PIERRE WHITEWOOD |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM THE LINHAY, PENHALLOW MANOR ALTARNUN LAUNCESTON CORNWALL PL15 7SJ UNITED KINGDOM |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG EADIE |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR JONATHAN JAMES ALEXANDER WILMOT |
| 07/02/177 February 2017 | COMPANY NAME CHANGED PENHALLOW STOCKCO 171 LIMITED CERTIFICATE ISSUED ON 07/02/17 |
| 31/01/1731 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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