WILTON PROPERTY GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Director's details changed for Mr Joe Turton on 2025-06-01 |
| 18/06/2518 June 2025 | Change of details for Mr Joe Turton as a person with significant control on 2025-06-01 |
| 16/05/2516 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 25/07/2425 July 2024 | Change of details for Mr William John Williams as a person with significant control on 2024-06-01 |
| 24/07/2424 July 2024 | Change of details for Mr William John Williams as a person with significant control on 2024-06-01 |
| 24/07/2424 July 2024 | Director's details changed for Mr William John Williams on 2024-06-01 |
| 12/07/2412 July 2024 | Micro company accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Satisfaction of charge 104576410005 in full |
| 28/05/2428 May 2024 | Satisfaction of charge 104576410006 in full |
| 30/04/2430 April 2024 | Previous accounting period shortened from 2024-11-30 to 2023-12-31 |
| 17/04/2417 April 2024 | Satisfaction of charge 104576410004 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 104576410003 in full |
| 31/01/2431 January 2024 | Registered office address changed from Heather Bank Quarry Bank Matlock DE4 3LF England to The Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2022-11-30 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 20/01/2320 January 2023 | Satisfaction of charge 104576410007 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 104576410008 in full |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104576410008 |
| 25/01/1925 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104576410007 |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104576410006 |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104576410004 |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104576410005 |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104576410003 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 03/08/183 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 01/07/181 July 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 2 VERNON STREET DERBY DE1 1FR ENGLAND |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104576410002 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104576410001 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WILLIAMS / 19/06/2017 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE TURTON / 19/06/2017 |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM HEATHER BANK QUARRY BANK MATLOCK DE4 3LF UNITED KINGDOM |
| 02/11/162 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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