WILTON STREET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 28/10/1928 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/12/1810 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCRIBBLE PROPERTIES LIMITED |
| 10/07/1810 July 2018 | CESSATION OF ROGER DAVID SMITH AS A PSC |
| 03/07/183 July 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 100 |
| 03/07/183 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/07/183 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1714 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024430360007 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024430360008 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 19/12/1619 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 26/04/1626 April 2016 | ADOPT ARTICLES 30/03/2016 |
| 25/04/1625 April 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 200 |
| 24/02/1624 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE CLEMENTS / 01/11/2015 |
| 06/11/156 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID SMITH / 01/11/2015 |
| 07/04/157 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 21/11/1421 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE CLEMENTS / 01/11/2014 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 5 ARDENT COURT WILLIAM JAMES WAY HENLEY-IN-ARDEN WEST MIDLANDS B95 5GF |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024430360008 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/11/137 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024430360007 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED ALISON JANE CLEMENTS |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/11/1221 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 144 LODGE ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HF UNITED KINGDOM |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/11/1123 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SMITH |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 2 ARDENT COURT WILLIAM JAMES WAY HENLEY IN ARDEN WARWICKSHIRE B95 5GF ENGLAND |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/11/1025 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID SMITH / 30/10/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DAVID SMITH / 30/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ROSEMARY SMITH / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 11/09/0911 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM UNIT 4 OLTON WHARF RICHMOND ROAD SOLIHULL WEST MIDLANDS B92 7RN |
| 29/06/0929 June 2009 | SECRETARY APPOINTED MR ROGER DAVID SMITH |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 22/06/2009 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED SECRETARY SUZANNE SMITH |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | COMPANY NAME CHANGED REGAL PLUMBING AND HEATING SERVI CES LIMITED CERTIFICATE ISSUED ON 08/07/03 |
| 05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/037 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 144 LODGE ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HF |
| 25/01/9925 January 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: 70 HANBURY ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8DN |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/11/8923 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 15/11/8915 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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