WILTON SOLUTIONS LIMITED

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Company Documents

DateDescription
21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/06/162 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE O'KANE / 29/05/2015

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22/06/1522 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/06/1417 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/06/1312 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/06/1220 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM
STUART HOUSE 55 CATHERINE PLACE
LONDON
SW1E 6DY

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/05/1125 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/06/108 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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08/04/108 April 2010 APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD

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09/09/099 September 2009 30/04/09 TOTAL EXEMPTION FULL

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24/08/0924 August 2009 PREVSHO FROM 31/05/2009 TO 30/04/2009

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24/06/0924 June 2009 DIRECTOR APPOINTED DEBORAH ANNE O'KANE

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21/05/0921 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR MAXWELL O'KANE

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM
94 OVALTINE COURT
KINGS LANGLEY
HERTFORDSHIRE
WD48GY
UNITED KINGDOM

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04/03/094 March 2009 SECRETARY APPOINTED FTA SECRETARIES LTD

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20/05/0820 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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