WILTON MEWS (DENTON) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/02/2415 February 2024 | Director's details changed for Mr Gary Cooper on 2024-02-15 |
| 04/01/244 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 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CORPORATE SECRETARY APPOINTED SAPPHIRE PROPERTY MANAGEMENT LTD |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM WHITEHALL ROAD COLCHESTER ESSEX CO2 8YU UNITED KINGDOM |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, SECRETARY HML HML COMPANY SECRETARY SERVICES |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM C/O SAPPHIRE HOUSE WHITEHALL ROAD COLCHESTER ESSEX CO2 8YU UNITED KINGDOM |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM WHITEHALL ROAD COLCHESTER ESSEX CO2 8YU UNITED KINGDOM |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR GARY COOPER |
| 04/08/164 August 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN COATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 22/02/1622 February 2016 | 19/02/16 NO MEMBER LIST |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | 19/02/15 NO MEMBER LIST |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 30/05/1430 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
| 28/05/1428 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
| 15/05/1415 May 2014 | SECRETARY APPOINTED HML GUTHRIE |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN COATES / 02/05/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/02/1425 February 2014 | 19/02/14 NO MEMBER LIST |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY PR GIBBS & CO LTD |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O PR GIBBS & CO LTD 85-87 MARKET STREET WESTHOUGHTON BOLTON BL5 3AA UNITED KINGDOM |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR ALAN JOHN COATES |
| 05/11/135 November 2013 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 11/03/1311 March 2013 | 19/02/13 NO MEMBER LIST |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 19/03/1219 March 2012 | 19/02/12 NO MEMBER LIST |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STIRROP |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR PHILIP RICHARD GIBBS |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8HQ |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAK WONG |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STIRROP |
| 23/11/1123 November 2011 | CORPORATE SECRETARY APPOINTED PR GIBBS & CO LTD |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAK KUEN WONG / 19/02/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STIRROP / 19/02/2011 |
| 09/03/119 March 2011 | 19/02/11 NO MEMBER LIST |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STIRROP / 19/02/2011 |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/03/1019 March 2010 | 19/02/10 NO MEMBER LIST |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/03/0927 March 2009 | ANNUAL RETURN MADE UP TO 19/02/09 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED PAK KUEN WONG |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHARD |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE DONALDSON |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE DONALDSON |
| 27/12/0827 December 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL STIRROP |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JENNIFER ELLEN CLARK LOGGED FORM |
| 06/08/086 August 2008 | DIRECTOR AND SECRETARY APPOINTED LOUISE MARY DONALDSON |
| 07/03/087 March 2008 | ANNUAL RETURN MADE UP TO 19/02/08 |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: C/O ELITE HOMES (NORTH WEST) LIMITED REDWOOD HOUSE WOODLANDS PARK NEWTON LE WILLOWS MERSEYSIDE WA12 0HT |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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