WILTONPOST PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 07/05/257 May 2025 | Director's details changed for Mr Bruce Russel Kenyon on 2025-02-05 |
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/05/2421 May 2024 | Withdrawal of a person with significant control statement on 2024-05-21 |
| 21/05/2421 May 2024 | Notification of Benoit Vauchy as a person with significant control on 2024-05-01 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 02/05/242 May 2024 | Appointment of Mr Benoit Vauchy as a director on 2024-04-30 |
| 02/05/242 May 2024 | Termination of appointment of Georgina Goldsmith as a director on 2024-05-02 |
| 11/01/2411 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 30/03/2330 March 2023 | Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-30 |
| 30/03/2330 March 2023 | Director's details changed for Mrs Georgina Goldsmith on 2023-03-30 |
| 30/03/2330 March 2023 | Secretary's details changed for Karin Sliger on 2023-03-30 |
| 30/03/2330 March 2023 | Director's details changed for Mr Bruce Russel Kenyon on 2023-03-30 |
| 14/03/2314 March 2023 | Appointment of Giuseppe Nicolosi as a director on 2023-03-01 |
| 13/03/2313 March 2023 | Appointment of Mrs Georgina Goldsmith as a director on 2023-03-01 |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/01/1918 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/06/162 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 03/02/163 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/05/1521 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/05/1420 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE RUSSEL KENYON / 24/09/2013 |
| 04/06/134 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/05/1228 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/05/1118 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/06/104 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM STERLING HOUSE 175 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KENYON / 18/02/2009 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: STUDIO 1 59 SOUTH EDWARDS SQUARE LONDON W8 6HW |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 24/11/9824 November 1998 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 01/02/981 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/981 February 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 8 PHILLIMORE GARDENS LONDON W8 |
| 01/02/981 February 1998 | NEW SECRETARY APPOINTED |
| 14/07/9714 July 1997 | ALTER MEM AND ARTS 04/07/97 |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 04/06/974 June 1997 | SECRETARY RESIGNED |
| 04/06/974 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | ALTER MEM AND ARTS 20/05/97 |
| 03/06/973 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/979 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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