WOTAN SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/12/2431 December 2024 | Director's details changed for Mr Simon Neville Jones on 2024-12-31 |
| 31/12/2431 December 2024 | Change of details for Gorse Lane Properties Limited as a person with significant control on 2023-08-10 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 31/12/2431 December 2024 | Secretary's details changed for Mr Simon Neville Jones on 2024-12-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/02/249 February 2024 | Micro company accounts made up to 2023-05-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/02/2316 February 2023 | Micro company accounts made up to 2022-05-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/02/2211 February 2022 | Micro company accounts made up to 2021-05-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 15/12/2115 December 2021 | Register(s) moved to registered office address Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS |
| 15/12/2115 December 2021 | Register inspection address has been changed from Box House Bath Road Box Corsham SN13 8AA England to 7 Borelli Yard Farnham GU9 7NU |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM DREW / 12/02/2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 06/11/186 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 22/12/1722 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/12/2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORSE LANE PROPERTIES LIMITED |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 13/01/1513 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 03/01/143 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/12/1221 December 2012 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW UNITED KINGDOM |
| 20/12/1220 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 2 ST. GEORGES YARD FARNHAM SURREY GU9 7LW |
| 03/08/123 August 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 01/09/111 September 2011 | 31/05/11 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 |
| 14/12/1014 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/12/0924 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | S366A DISP HOLDING AGM 09/07/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 11/09/0111 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 05/12/975 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 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 |
| 07/02/957 February 1995 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 16/09/9416 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: C/O MILNE ROSS NEVILLE HOUSE, 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW |
| 28/04/9428 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/12/9013 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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