WILTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 08/06/248 June 2024 | Compulsory strike-off action has been discontinued |
| 08/06/248 June 2024 | Compulsory strike-off action has been discontinued |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-03-31 |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 15/04/2415 April 2024 | Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 38 Mayfly Way Ardleigh Colchester CO7 7WX on 2024-04-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/10/2320 October 2023 | Notification of Craig Stuart Sutton as a person with significant control on 2022-11-16 |
| 18/10/2318 October 2023 | Notification of Grant Richard Sutton as a person with significant control on 2022-11-16 |
| 18/10/2318 October 2023 | Cessation of Wilma Margaret Sutton as a person with significant control on 2022-11-16 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 18/10/2318 October 2023 | Termination of appointment of Terrence Tarttelin as a director on 2022-11-16 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Termination of appointment of Wilma Margaret Sutton as a director on 2022-08-08 |
| 10/10/2210 October 2022 | Termination of appointment of Wilma Margaret Sutton as a secretary on 2022-08-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021468000014 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 12/11/1912 November 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1912 November 2019 | COMPANY NAME CHANGED PMS LEASEHOLD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/11/19 |
| 07/11/197 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RICHARD SUTTON / 01/01/2016 |
| 08/02/168 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / WILMA MARGARET SUTTON / 01/01/2016 |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LIZA REEVES |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021468000014 |
| 10/04/1510 April 2015 | ADOPT ARTICLES 21/01/2015 |
| 10/04/1510 April 2015 | ADOPT ARTICLES 21/01/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR RICHARD MICHAEL BLAKE |
| 29/10/1429 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/10/1315 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR TERRENCE TARTTELIN |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MRS LIZA JANE REEVES |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RICHARD SUTTON / 01/10/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11 |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/05/089 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / WILMA SUTTON / 09/05/2008 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 39A HEAD STREET COLCHESTER ESSEX CO1 1NH |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 10/12/0110 December 2001 | COMPANY NAME CHANGED PROPERTY MANAGEMENT SERVICES (CO LCHESTER) LIMITED CERTIFICATE ISSUED ON 10/12/01 |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/12/9515 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/01/946 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9317 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/936 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | £ NC 100/1100 30/03/92 |
| 22/06/9222 June 1992 | £ NC 1100/21000 30/03/ |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9011 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 06/12/89 |
| 03/08/893 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/08/893 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 03/08/893 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 260489 |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | REGISTERED OFFICE CHANGED ON 03/08/89 FROM: 31 HEADGATE HEAD STREET COLCHESTER ESSEX |
| 12/07/8912 July 1989 | WD 07/07/89 AD 24/04/89--------- £ SI 98@1=98 £ IC 2/100 |
| 13/07/8713 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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