PAUL WILTON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-11-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Cessation of Paul Wilton as a person with significant control on 2023-12-18 |
| 19/12/2319 December 2023 | Notification of Gatetrade Limited as a person with significant control on 2023-12-18 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 05/10/235 October 2023 | Director's details changed for Miss Emma Wilton on 2023-10-05 |
| 05/10/235 October 2023 | Director's details changed for Mr James Wilton on 2023-10-05 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-10-03 |
| 11/09/2311 September 2023 | Secretary's details changed for Mr Paul Wilton on 2023-09-11 |
| 11/09/2311 September 2023 | Director's details changed for Miss Emma Wilton on 2023-09-11 |
| 11/09/2311 September 2023 | Director's details changed for Mr Paul Wilton on 2023-09-11 |
| 11/09/2311 September 2023 | Director's details changed for Mr James Wilton on 2023-09-11 |
| 11/09/2311 September 2023 | Director's details changed for Miss Emma Wilton on 2023-09-11 |
| 11/09/2311 September 2023 | Director's details changed for Mr James Wilton on 2023-09-11 |
| 11/09/2311 September 2023 | Director's details changed for Mr Johnathan Wilton on 2023-09-11 |
| 11/09/2311 September 2023 | Director's details changed for Mrs Josephine Conroy on 2023-09-11 |
| 11/09/2311 September 2023 | Registered office address changed from 27 Beaumont Avenue St Albans Hertfordshire AL1 4TL to 35 Ballards Lane London N3 1XW on 2023-09-11 |
| 11/09/2311 September 2023 | Change of details for Mr Paul Wilton as a person with significant control on 2023-09-11 |
| 11/09/2311 September 2023 | Director's details changed for Mrs Madeleine Wilton on 2023-09-11 |
| 11/09/2311 September 2023 | Director's details changed for Mrs Alison Bernice Wilton on 2023-09-11 |
| 11/09/2311 September 2023 | Director's details changed for Mr Paul Wilton on 2023-09-11 |
| 11/09/2311 September 2023 | Secretary's details changed for Mr Paul Wilton on 2023-09-11 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-17 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR JOHNATHAN WILTON |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MRS MADELEINE WILTON |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MRS JOSEPHINE CONROY |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MISS EMMA WILTON |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR JAMES WILTON |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR EMMA WILTON |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CONROY |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CONROY |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARILYN WILTON |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE WILTON |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILTON |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILTON |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 16/05/1716 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR JAMES WILTON |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 07/04/167 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/08/1516 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BERNICE WILTON / 01/01/2015 |
| 16/08/1516 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE CONROY / 01/01/2015 |
| 16/08/1516 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 16/08/1516 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILTON / 01/01/2015 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MISS EMMA WILTON |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MRS MADELEINE WILTON |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MRS MARILYN WILTON |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR JONATHAN STEPHEN WILTON |
| 09/04/159 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 21/03/1421 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 12/04/1312 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/08/109 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/10/0928 October 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 1000 |
| 10/09/0910 September 2009 | ADOPT ARTICLES 31/08/2009 |
| 10/09/0910 September 2009 | GBP NC 100/1000 31/08/2009 |
| 10/09/0910 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0910 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: SUITE 231 KINETIC BUS CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: CONROY TOBIN BOUNDARY HOUSE (3RD FLOOR) 91 - 93 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 22/07/9522 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9522 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 FROM: 7 STAPLE INN LONDON WC1V 7QN |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9114 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/12/898 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/8930 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/898 March 1989 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8912 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/896 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/876 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8727 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 17/12/8617 December 1986 | REGISTERED OFFICE CHANGED ON 17/12/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 15/12/8615 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/8610 December 1986 | CERTIFICATE OF INCORPORATION |
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