- Company Overview for WILTON STREET GROUP LTD (01169539)
- Filing history for WILTON STREET GROUP LTD (01169539)
- People for WILTON STREET GROUP LTD (01169539)
- Charges for WILTON STREET GROUP LTD (01169539)
- More for WILTON STREET GROUP LTD (01169539)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 26 September 2023 with no updates | |
| 28 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 06 Oct 2022 | CS01 | Confirmation statement made on 26 September 2022 with no updates | |
| 26 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 26 September 2021 with no updates | |
| 01 May 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 16 Feb 2021 | AP03 | Appointment of Mrs Anna Louise Perry as a secretary on 16 February 2021 | |
| 16 Feb 2021 | AD01 | Registered office address changed from 19 Wilton Street Leicester LE1 3NP to 12 Barnards Drive Sileby Loughborough LE12 7QL on 16 February 2021 | |
| 01 Nov 2020 | CS01 | Confirmation statement made on 26 September 2020 with no updates | |
| 16 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 27 Sep 2019 | AA01 | Previous accounting period extended from 20 July 2019 to 31 July 2019 | |
| 27 Sep 2019 | CS01 | Confirmation statement made on 26 September 2019 with no updates | |
| 04 Jan 2019 | RESOLUTIONS |
Resolutions
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| 13 Nov 2018 | CS01 | Confirmation statement made on 26 September 2018 with updates | |
| 12 Nov 2018 | PSC07 | Cessation of Elsie Jean Forsyth as a person with significant control on 29 October 2018 | |
| 29 Oct 2018 | PSC01 | Notification of Sarah Jane Newton as a person with significant control on 29 October 2018 | |
| 17 Oct 2018 | AD01 | Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ to 19 Wilton Street Leicester LE1 3NP on 17 October 2018 | |
| 24 Aug 2018 | CH01 | Director's details changed | |
| 09 Aug 2018 | AP01 | Appointment of Mrs Sarah Newton as a director on 20 July 2018 | |
| 09 Aug 2018 | TM02 | Termination of appointment of Elsie Jean Forsyth as a secretary on 20 July 2018 | |
| 09 Aug 2018 | TM01 | Termination of appointment of Elsie Jean Forsyth as a director on 20 July 2018 | |
| 09 Aug 2018 | TM01 | Termination of appointment of Caroline Amanda Christopoulos as a director on 20 July 2018 | |
| 09 Aug 2018 | TM01 | Termination of appointment of John Colin Forsyth as a director on 20 July 2018 | |
| 25 Jul 2018 | AA | Total exemption full accounts made up to 20 July 2018 |