WILSON GREY LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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20/08/2420 August 2024 Registered office address changed from Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF England to 85 Great Portland Street First Floor London W1W 7LT on 2024-08-20

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12/08/2412 August 2024 Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 2024-08-12

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05/07/245 July 2024 Confirmation statement made on 2024-06-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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09/07/219 July 2021 Confirmation statement made on 2021-06-23 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENSON / 23/04/2019

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 83 LONG LANE LONDON EC1A 9ET UNITED KINGDOM

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX UNITED KINGDOM

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BENSON

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/04/1726 April 2017 SECRETARY'S CHANGE OF PARTICULARS / SIMON BENSON / 26/04/2017

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENSON / 26/04/2017

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENSON / 26/04/2017

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06/09/166 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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02/03/162 March 2016 COMPANY NAME CHANGED ALTO FORZA LIMITED CERTIFICATE ISSUED ON 02/03/16

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30/12/1530 December 2015 REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 174 BRYNLAND AVENUE BRISTOL BS7 9DY ENGLAND

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23/06/1523 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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