- Company Overview for WILSHIRE ENTERTAINMENT LIMITED (10594620)
- Filing history for WILSHIRE ENTERTAINMENT LIMITED (10594620)
- People for WILSHIRE ENTERTAINMENT LIMITED (10594620)
- Charges for WILSHIRE ENTERTAINMENT LIMITED (10594620)
- Registers for WILSHIRE ENTERTAINMENT LIMITED (10594620)
- More for WILSHIRE ENTERTAINMENT LIMITED (10594620)
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 May 2024 | AA | Total exemption full accounts made up to 30 May 2023 | |
18 Mar 2024 | AP01 | Appointment of Mr Tim Davenport as a director on 18 March 2024 | |
23 Feb 2024 | AA01 | Previous accounting period shortened from 31 May 2023 to 30 May 2023 | |
16 Jan 2024 | CS01 | Confirmation statement made on 16 December 2023 with updates | |
28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
19 Jan 2023 | CS01 | Confirmation statement made on 16 December 2022 with updates | |
27 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
26 Oct 2022 | MA | Memorandum and Articles of Association | |
25 Oct 2022 | AP01 | Appointment of Mr Kenneth Law Shepherd as a director on 20 October 2022 | |
25 Oct 2022 | MR01 | Registration of charge 105946200002, created on 20 October 2022 | |
28 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
07 Feb 2022 | CS01 | Confirmation statement made on 16 December 2021 with updates | |
07 Feb 2022 | PSC04 | Change of details for Mr Julian Laurance Bird as a person with significant control on 8 September 2021 | |
07 Feb 2022 | CH01 | Director's details changed for Mr Julian Laurance Bird on 8 September 2021 | |
28 Sep 2021 | AD01 | Registered office address changed from 2 Duke Street Manchester Square London W1U 3EH England to Solent House 107a Alma Road Southampton Hampshire SO14 6UY on 28 September 2021 | |
28 Sep 2021 | AD04 | Register(s) moved to registered office address 2 Duke Street Manchester Square London W1U 3EH | |
20 Aug 2021 | PSC04 | Change of details for Mr Julian Laurance Bird as a person with significant control on 20 August 2021 | |
10 Aug 2021 | CH01 | Director's details changed for Mr Julian Laurance Bird on 10 August 2021 | |
10 Aug 2021 | AD01 | Registered office address changed from 70 Glentham Road London SW13 9JJ England to 2 Duke Street Manchester Square London W1U 3EH on 10 August 2021 | |
28 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
19 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 16 February 2021
|
|
19 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 16 February 2021
|
|
29 Jan 2021 | MR01 | Registration of charge 105946200001, created on 28 January 2021 | |
24 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 23 December 2020
|
|
16 Dec 2020 | CS01 | Confirmation statement made on 16 December 2020 with updates |