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WILTON UK LIMITED

Company number 05183038

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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)
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CH01 Director's details changed for Mr David Andrew Wilkes on 1 January 2016
08 Aug 2016 CH01 Director's details changed for Mr Trevor Robert John Charlton on 1 January 2016
08 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2015 AD01 Registered office address changed from C/O Rowlands Accountants Portobello Road Birtley Chester Le Street County Durham DH3 2RY to 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 22 December 2015
31 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
10 Dec 2014 MR01 Registration of charge 051830380001, created on 3 December 2014
10 Dec 2014 MR01 Registration of charge 051830380002, created on 3 December 2014
10 Dec 2014 MR01 Registration of charge 051830380003, created on 3 December 2014
05 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
18 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
06 Jul 2011 TM02 Termination of appointment of Eric Brannigan as a secretary
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 13/07/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 13/07/08; full list of members