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WILTON STREET GROUP LTD

Company number 01169539

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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)
23 Jul 2018 MR01 Registration of charge 011695390002, created on 20 July 2018
23 Jul 2018 MR01 Registration of charge 011695390003, created on 20 July 2018
20 Jul 2018 AA01 Previous accounting period shortened from 31 July 2018 to 20 July 2018
03 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
31 Aug 2016 AA Micro company accounts made up to 31 July 2016
18 Feb 2016 MR04 Satisfaction of charge 1 in full
12 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
01 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 96
29 Apr 2015 AD01 Registered office address changed from Offices of King Freeman 1St Floor Kimberley House Vaughan Way Leicester LE1 4SG to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 29 April 2015
10 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 96
04 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 96
04 Oct 2013 CH01 Director's details changed for Ms Caroline Amanda Christopoulos on 28 September 2012
02 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
11 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
05 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
05 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
08 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
29 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr John Colin Forsyth on 1 October 2009
29 Sep 2010 CH01 Director's details changed for Miss Caroline Amanda Christopoulos on 1 October 2009
29 Sep 2010 CH01 Director's details changed for Mrs Elsie Jean Forsyth on 1 October 2009