WILTON EXCHANGE RIGHT TO MANAGE COMPANY LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewAppointment of Mr Mohamed Amiralli as a director on 2025-07-31

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01/08/251 August 2025 NewAppointment of Gd3 Property Ltd as a secretary on 2025-07-31

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01/08/251 August 2025 NewTermination of appointment of Greg Keith Duncan as a director on 2025-07-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-03 with updates

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18/06/2518 June 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/07/2410 July 2024 Accounts for a dormant company made up to 2023-12-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-03 with updates

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16/05/2316 May 2023 Amended micro company accounts made up to 2022-12-31

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20/02/2320 February 2023 Termination of appointment of Caroline Grace Harvey Corker as a director on 2023-02-20

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20/02/2320 February 2023 Appointment of Mr Greg Keith Duncan as a director on 2023-02-20

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15/02/2315 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/05/2212 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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04/06/214 June 2021 CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/10/2029 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/09/1915 September 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/06/195 June 2019 APPOINTMENT TERMINATED, SECRETARY PETER DACK

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 67 OSBORNE ROAD SOUTHSEA PO5 3LS ENGLAND

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETTA

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12/12/1812 December 2018 DIRECTOR APPOINTED MRS CAROLINE GRACE HARVEY CORKER

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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07/07/177 July 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 22 BURNHAM WOOD FAREHAM HAMPSHIRE PO16 7UD

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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19/06/1719 June 2017 SECRETARY APPOINTED MR PETER SIMON DACK

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27/02/1727 February 2017 30/06/16 TOTAL EXEMPTION FULL

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27/06/1627 June 2016 03/06/16 NO MEMBER LIST

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15/07/1515 July 2015 APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED

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15/07/1515 July 2015 DIRECTOR APPOINTED RICHARD DAVID BENNETTA

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD UNITED KINGDOM

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE

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03/06/153 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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