WILTON PARK DEVELOPMENTS LIMITED
Company number 09026987 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Administrator's progress report · 43 pages | View document |
| 5 May 2026 | Statement of administrator's revised proposal · 5 pages | View document |
| 6 Nov 2025 | Administrator's progress report · 47 pages | View document |
| 7 Oct 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 12 May 2025 | Administrator's progress report · 43 pages | View document |
| 4 Nov 2024 | Administrator's progress report · 46 pages | View document |
| 20 Sep 2024 | Resolutions · 3 pages | View document |
| 8 Aug 2024 | Satisfaction of charge 090269870009 in full · 1 page | View document |
| 14 May 2024 | Administrator's progress report · 46 pages | View document |
| 19 Dec 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 4 Dec 2023 | Statement of administrator's proposal · 51 pages | View document |
| 4 Dec 2023 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 18 Oct 2023 | Appointment of an administrator · 3 pages | View document |
| 18 Oct 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 · 2 pages | View document |
| 11 Sep 2023 | Termination of appointment of Nishith Malde as a director on 2023-09-04 · 1 page | View document |
| 11 Aug 2023 | Termination of appointment of Des Richard Wicks as a director on 2023-08-04 · 1 page | View document |
| 3 Aug 2023 | Appointment of Mr Jolyon Leonard Harrison as a director on 2023-07-24 · 2 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 10 Feb 2023 | Termination of appointment of Sally Kenward as a secretary on 2023-02-10 · 1 page | View document |
| 6 Oct 2022 | Termination of appointment of Stephen Desmond Wicks as a director on 2022-09-30 · 1 page | View document |
| 28 Sep 2022 | Appointment of Mrs Sally Kenward as a secretary on 2022-09-26 · 2 pages | View document |
| 28 Sep 2022 | Termination of appointment of Nishith Malde as a secretary on 2022-09-26 · 1 page | View document |
| 6 Apr 2022 | Termination of appointment of Gary John Skinner as a director on 2022-04-05 · 1 page | View document |
| 25 Jan 2022 | Registration of charge 090269870010, created on 2022-01-21 · 25 pages | View document |
| 9 Nov 2021 | Registration of charge 090269870009, created on 2021-10-22 · 18 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR GARY JOHN SKINNER | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 26 Jun 2019 | CURREXT FROM 30/06/2019 TO 30/09/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 21 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM DECIMAL PLACE CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5FG ENGLAND | View document |
| 7 May 2019 | SECRETARY APPOINTED MRS KATHRYN WORTH | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, SECRETARY NISHITH MALDE | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT | View document |
| 17 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090269870008 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 12 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090269870006 | View document |
| 6 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090269870007 | View document |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090269870002 | View document |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090269870001 | View document |
| 20 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090269870003 | View document |
| 16 Nov 2016 | PREVEXT FROM 31/05/2016 TO 30/06/2016 | View document |
| 3 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090269870005 | View document |
| 3 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090269870004 | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MR PAUL RICHARD BRETT | View document |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 3000 CATHEDRAL HILL INDUSTRIAL ESTATE GUILDFORD SURREY GU2 7YB ENGLAND | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MR STEPHEN DESMOND WICKS | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MR NISHITH MALDE | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRETT | View document |
| 12 Jul 2016 | SECRETARY APPOINTED MR NISHITH MALDE | View document |
| 3 Jun 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 20 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090269870003 | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER PACKMAN | View document |
| 15 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O GCL SOLICITORS CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA ENGLAND | View document |
| 12 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090269870002 | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM FLAT 12 STONELEIGH MARTELLO ROAD SOUTH POOLE DORSET BH13 7HQ ENGLAND | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM C/O GCL SOLICITORS LLP CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | View document |
| 24 Jul 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED MR ROGER CHARLES BRETT PACKMAN | View document |
| 5 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090269870001 | View document |
| 7 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |