WILTSHIRE & SONS FARNHAM LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-04-30

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17/03/2517 March 2025 Confirmation statement made on 2025-02-15 with updates

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27/01/2527 January 2025 Previous accounting period shortened from 2024-04-27 to 2024-04-26

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 2024-04-26

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27/02/2427 February 2024 Confirmation statement made on 2024-02-15 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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28/01/2428 January 2024 Previous accounting period shortened from 2023-04-28 to 2023-04-27

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-04-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-15 with no updates

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27/01/2327 January 2023 Previous accounting period shortened from 2022-04-29 to 2022-04-28

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-15 with no updates

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31/01/2231 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 30/04/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065050900001

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/03/1614 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/03/1511 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/03/1410 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 Annual return made up to 15 February 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 09/03/12 STATEMENT OF CAPITAL GBP 115000

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23/04/1223 April 2012 ADOPT ARTICLES 09/03/2012

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20/02/1220 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/02/1123 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES WILTSHIRE / 01/10/2009

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04/03/104 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN WILTSHIRE / 01/10/2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILTSHIRE / 01/10/2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES WILTSHIRE / 01/10/2009

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/03/092 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 CURREXT FROM 28/02/2009 TO 30/04/2009

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15/02/0815 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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