WILTON PARK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Administrator's progress report |
| 04/11/244 November 2024 | Administrator's progress report |
| 20/09/2420 September 2024 | Resolutions |
| 08/08/248 August 2024 | Satisfaction of charge 090269870009 in full |
| 14/05/2414 May 2024 | Administrator's progress report |
| 19/12/2319 December 2023 | Notice of deemed approval of proposals |
| 04/12/234 December 2023 | Statement of administrator's proposal |
| 04/12/234 December 2023 | Statement of affairs with form AM02SOA |
| 18/10/2318 October 2023 | Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-10-18 |
| 18/10/2318 October 2023 | Appointment of an administrator |
| 11/09/2311 September 2023 | Termination of appointment of Nishith Malde as a director on 2023-09-04 |
| 11/08/2311 August 2023 | Termination of appointment of Des Richard Wicks as a director on 2023-08-04 |
| 03/08/233 August 2023 | Appointment of Mr Jolyon Leonard Harrison as a director on 2023-07-24 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 10/02/2310 February 2023 | Termination of appointment of Sally Kenward as a secretary on 2023-02-10 |
| 06/10/226 October 2022 | Termination of appointment of Stephen Desmond Wicks as a director on 2022-09-30 |
| 28/09/2228 September 2022 | Appointment of Mrs Sally Kenward as a secretary on 2022-09-26 |
| 28/09/2228 September 2022 | Termination of appointment of Nishith Malde as a secretary on 2022-09-26 |
| 06/04/226 April 2022 | Termination of appointment of Gary John Skinner as a director on 2022-04-05 |
| 25/01/2225 January 2022 | Registration of charge 090269870010, created on 2022-01-21 |
| 09/11/219 November 2021 | Registration of charge 090269870009, created on 2021-10-22 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR GARY JOHN SKINNER |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 26/06/1926 June 2019 | CURREXT FROM 30/06/2019 TO 30/09/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM DECIMAL PLACE CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5FG ENGLAND |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, SECRETARY NISHITH MALDE |
| 07/05/197 May 2019 | SECRETARY APPOINTED MRS KATHRYN WORTH |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090269870008 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090269870006 |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090269870007 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090269870001 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090269870002 |
| 20/12/1620 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090269870003 |
| 16/11/1616 November 2016 | PREVEXT FROM 31/05/2016 TO 30/06/2016 |
| 03/09/163 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090269870004 |
| 03/09/163 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090269870005 |
| 12/07/1612 July 2016 | SECRETARY APPOINTED MR NISHITH MALDE |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR PAUL RICHARD BRETT |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR NISHITH MALDE |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR STEPHEN DESMOND WICKS |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRETT |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 3000 CATHEDRAL HILL INDUSTRIAL ESTATE GUILDFORD SURREY GU2 7YB ENGLAND |
| 03/06/163 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090269870003 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER PACKMAN |
| 15/02/1615 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O GCL SOLICITORS CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA ENGLAND |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090269870002 |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM FLAT 12 STONELEIGH MARTELLO ROAD SOUTH POOLE DORSET BH13 7HQ ENGLAND |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM C/O GCL SOLICITORS LLP CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 24/07/1524 July 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR ROGER CHARLES BRETT PACKMAN |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090269870001 |
| 07/05/147 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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