WILTSHIRE PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Termination of appointment of Sandra Wiltshire as a secretary on 2025-05-30

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03/06/253 June 2025 Termination of appointment of Sandra Wiltshire as a director on 2025-05-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-12 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-12 with no updates

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

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28/09/2328 September 2023 Total exemption full 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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21/12/2221 December 2022 Confirmation statement made on 2022-12-12 with no updates

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27/09/2227 September 2022 Total exemption full 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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28/12/2128 December 2021 Confirmation statement made on 2021-12-12 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/12/1518 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/12/1419 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/12/1218 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/09/124 September 2012 DIRECTOR APPOINTED SANDRA WILTSHIRE

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21/12/1121 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILTSHIRE / 12/12/2009

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07/01/107 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/01/098 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0719 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/12/059 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/08/034 August 2003 DIRECTOR'S PARTICULARS CHANGED

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04/08/034 August 2003 SECRETARY'S PARTICULARS CHANGED

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04/08/034 August 2003 REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 14 HOMEFIELD YATE SOUTH GLOUCESTERSHIRE BS37 5US

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24/12/0224 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: UNITS 1-5 PANTEG INDUSTRIAL ESTATE STATION ROAD GRIFFITHSTOWN PONTYPOOL GWENT NP4 5LX

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01/10/011 October 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 14 HOMEFIELD YATE SOUTH GLOUCESTERSHIRE BS37 5US

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26/01/0126 January 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 SECRETARY RESIGNED

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18/01/0118 January 2001 REGISTERED OFFICE CHANGED ON 18/01/01 FROM: PENTRE HOUSE, BRILLEY, WHITNEY ON WYE HEREFORD HEREFORDSHIRE HR3 6JF

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18/01/0118 January 2001 NEW SECRETARY APPOINTED

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18/01/0118 January 2001 DIRECTOR RESIGNED

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12/12/0012 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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