WOTAN SECURITIES (SALISBURY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 04/06/254 June 2025 | Director's details changed for Mr Colin Trevor Bray on 2025-06-04 |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-25 |
| 02/08/232 August 2023 | Register(s) moved to registered office address Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 02/08/232 August 2023 | Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 7 Borelli Yard Farnham GU9 7NU |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2017 |
| 26/07/1726 July 2017 | NOTIFICATION OF PSC STATEMENT ON 08/02/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 19/05/1619 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/08/1514 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 13/05/1513 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 04/08/144 August 2014 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 10/03/1410 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 2 ST. GEORGES YARD FARNHAM SURREY GU9 7LW |
| 08/08/128 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/07/1127 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/03/119 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM MARIS HOUSE SUITE 3 45A HIGH STREET ALTON HAMPSHIRE GU34 1AW |
| 19/08/1019 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC |
| 19/08/1019 August 2010 | SAIL ADDRESS CREATED |
| 17/08/1017 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/025 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | S366A DISP HOLDING AGM 09/07/02 |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0110 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0110 September 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 09/08/009 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9725 July 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/06/9728 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 5TH FLOOR NEVILLE HOUSE 55 EDEN STREET KINGSTON-UPON-THAMES SURREY KT1 1BW |
| 15/09/9415 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | REGISTERED OFFICE CHANGED ON 08/07/94 FROM: NEVILLE HOUSE 55 EDEN ST. KINGSTON-UPON-THAMES SURREY KT1 1BW |
| 16/12/9316 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 05/11/935 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED |
| 12/08/9312 August 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | ALTER MEM AND ARTS 23/07/93 |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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