WILTON(ST.JAMES'S)LIMITED

00369593
55 JERMYN STREET LONDON ENGLAND SW1Y 6LX

Documents

Documents
Date Category Description Pages
01 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 17 Buy now
20 Mar 2023 accounts Annual Accounts 19 Buy now
20 Feb 2023 officers Change of particulars for director (Mrs Clementine Silvia Fraser) 2 Buy now
17 Feb 2023 officers Change of particulars for director (Mrs Clementine Silvia Fraser) 2 Buy now
17 Feb 2023 officers Change of particulars for director (Clementine Sylvia Hambro) 2 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jun 2022 accounts Annual Accounts 19 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 19 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 officers Appointment of director (Mr Jason Alexander Phillips) 2 Buy now
05 Feb 2020 accounts Annual Accounts 17 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 17 Buy now
29 Jan 2018 accounts Annual Accounts 16 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 officers Termination of appointment of director (Mary Christine Hambro) 1 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jan 2017 accounts Annual Accounts 18 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2016 accounts Annual Accounts 14 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
05 Jan 2015 accounts Annual Accounts 14 Buy now
13 Nov 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 accounts Annual Accounts 14 Buy now
06 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
30 Jan 2013 accounts Annual Accounts 14 Buy now
22 Oct 2012 officers Appointment of secretary (Sharon Marti) 1 Buy now
22 Oct 2012 officers Termination of appointment of secretary (Hannah Marshall) 1 Buy now
29 Dec 2011 accounts Annual Accounts 14 Buy now
16 Dec 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Annual Accounts 13 Buy now
11 Nov 2010 annual-return Annual Return 5 Buy now
11 Nov 2010 officers Change of particulars for secretary (Hannah Elizabeth Marshall) 1 Buy now
19 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2010 accounts Annual Accounts 13 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
03 Dec 2009 officers Change of particulars for director (Andrew James Steel) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Clementine Sylvia Hambro) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mary Christine Hambro) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Mr James Daryl Hambro) 3 Buy now
23 Oct 2009 officers Change of particulars for director (Andrew James Steel) 3 Buy now
23 Oct 2009 officers Change of particulars for director (Mary Christine Hambro) 3 Buy now
23 Oct 2009 officers Change of particulars for director (Clementine Sylvia Hambro) 3 Buy now
12 Aug 2009 officers Director appointed mary christine hambro 2 Buy now
05 May 2009 officers Appointment terminated director richard hambro 1 Buy now
02 Feb 2009 accounts Annual Accounts 12 Buy now
28 Nov 2008 annual-return Return made up to 10/11/08; full list of members 4 Buy now
28 Nov 2008 address Registered office changed on 28/11/2008 from 21 st james's square london SW1Y 4HB 1 Buy now
28 Nov 2008 address Location of register of members 1 Buy now
28 Nov 2008 address Location of debenture register 1 Buy now
27 Nov 2008 officers Director's change of particulars / clementine hambro / 31/10/2006 1 Buy now
25 Jan 2008 accounts Annual Accounts 12 Buy now
20 Nov 2007 annual-return Return made up to 10/11/07; no change of members 8 Buy now
07 Feb 2007 accounts Annual Accounts 12 Buy now
23 Nov 2006 annual-return Return made up to 10/11/06; full list of members 8 Buy now
24 Nov 2005 annual-return Return made up to 10/11/05; full list of members 8 Buy now
30 Dec 2004 officers New director appointed 2 Buy now
15 Dec 2004 accounts Annual Accounts 13 Buy now
08 Dec 2004 annual-return Return made up to 10/11/04; full list of members 7 Buy now
20 Jan 2004 annual-return Return made up to 10/11/03; full list of members 8 Buy now
20 Jan 2004 officers New director appointed 3 Buy now
16 Jan 2004 accounts Annual Accounts 13 Buy now
06 Nov 2003 officers New secretary appointed 2 Buy now
06 Nov 2003 officers Secretary resigned 1 Buy now
06 Nov 2003 officers Director resigned 1 Buy now
06 Nov 2003 officers Director resigned 1 Buy now
06 Nov 2003 address Registered office changed on 06/11/03 from: 54 jermyn street london SW1Y 6LX 1 Buy now
09 Jun 2003 officers Director resigned 1 Buy now
09 Jun 2003 officers Director resigned 1 Buy now
09 Jun 2003 officers Director resigned 1 Buy now
02 Jun 2003 officers Director resigned 1 Buy now
24 Jan 2003 accounts Annual Accounts 13 Buy now
17 Dec 2002 mortgage Particulars of mortgage/charge 6 Buy now
25 Nov 2002 annual-return Return made up to 10/11/02; full list of members 10 Buy now
20 Dec 2001 accounts Annual Accounts 11 Buy now
15 Nov 2001 annual-return Return made up to 10/11/01; full list of members 8 Buy now
14 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Aug 2001 officers New director appointed 2 Buy now
09 Aug 2001 officers Director resigned 1 Buy now
22 Dec 2000 accounts Annual Accounts 12 Buy now
15 Nov 2000 annual-return Return made up to 10/11/00; full list of members 8 Buy now
13 Jul 2000 address Registered office changed on 13/07/00 from: 10 park place london SW1A 1LP 2 Buy now
07 Jan 2000 accounts Annual Accounts 11 Buy now
30 Dec 1999 officers New director appointed 3 Buy now
19 Nov 1999 annual-return Return made up to 10/11/99; full list of members 8 Buy now
07 Jan 1999 accounts Annual Accounts 10 Buy now
08 Dec 1998 officers New secretary appointed 3 Buy now
08 Dec 1998 officers Secretary resigned 1 Buy now
08 Dec 1998 annual-return Return made up to 10/11/98; full list of members 13 Buy now
14 Oct 1998 officers New director appointed 2 Buy now
30 Jul 1998 officers New director appointed 2 Buy now