PAUL WILTON PROPERTIES LIMITED

02082414
35 BALLARDS LANE LONDON ENGLAND N3 1XW

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 8 Buy now
19 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2023 resolution Resolution 1 Buy now
05 Oct 2023 officers Change of particulars for director (Mr James Wilton) 2 Buy now
05 Oct 2023 officers Change of particulars for director (Miss Emma Wilton) 2 Buy now
03 Oct 2023 capital Return of Allotment of shares 3 Buy now
11 Sep 2023 officers Change of particulars for director (Mr Paul Wilton) 2 Buy now
11 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2023 officers Change of particulars for director (Mrs Madeleine Wilton) 2 Buy now
11 Sep 2023 officers Change of particulars for director (Mrs Alison Bernice Wilton) 2 Buy now
11 Sep 2023 officers Change of particulars for secretary (Mr Paul Wilton) 1 Buy now
11 Sep 2023 officers Change of particulars for director (Mr Johnathan Wilton) 2 Buy now
11 Sep 2023 officers Change of particulars for director (Mrs Josephine Conroy) 2 Buy now
11 Sep 2023 officers Change of particulars for director (Miss Emma Wilton) 2 Buy now
11 Sep 2023 officers Change of particulars for director (Mr James Wilton) 2 Buy now
11 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2023 officers Change of particulars for secretary (Mr Paul Wilton) 1 Buy now
11 Sep 2023 officers Change of particulars for director (Mr James Wilton) 2 Buy now
11 Sep 2023 officers Change of particulars for director (Mr Paul Wilton) 2 Buy now
11 Sep 2023 officers Change of particulars for director (Miss Emma Wilton) 2 Buy now
20 Mar 2023 accounts Annual Accounts 12 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2022 accounts Annual Accounts 11 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Annual Accounts 11 Buy now
13 Oct 2020 accounts Annual Accounts 11 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 officers Appointment of director (Mr Johnathan Wilton) 2 Buy now
15 May 2020 officers Appointment of director (Mr James Wilton) 2 Buy now
15 May 2020 officers Appointment of director (Mrs Josephine Conroy) 2 Buy now
15 May 2020 officers Appointment of director (Miss Emma Wilton) 2 Buy now
15 May 2020 officers Appointment of director (Mrs Madeleine Wilton) 2 Buy now
24 Mar 2020 officers Termination of appointment of director (Marilyn Wilton) 1 Buy now
24 Mar 2020 officers Termination of appointment of director (Madeleine Wilton) 1 Buy now
24 Mar 2020 officers Termination of appointment of director (James Wilton) 1 Buy now
24 Mar 2020 officers Termination of appointment of director (Jonathan Stephen Wilton) 1 Buy now
24 Mar 2020 officers Termination of appointment of director (Emma Wilton) 1 Buy now
24 Mar 2020 officers Termination of appointment of director (Mark Lee Conroy) 1 Buy now
24 Mar 2020 officers Termination of appointment of director (Josephine Conroy) 1 Buy now
02 Sep 2019 accounts Annual Accounts 11 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 11 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 accounts Annual Accounts 11 Buy now
24 Mar 2017 officers Appointment of director (Mr James Wilton) 2 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2016 accounts Annual Accounts 11 Buy now
16 Aug 2015 annual-return Annual Return 11 Buy now
16 Aug 2015 officers Change of particulars for director (Alison Bernice Wilton) 2 Buy now
16 Aug 2015 officers Change of particulars for director (Mark Lee Conroy) 2 Buy now
16 Aug 2015 officers Change of particulars for secretary (Mr Paul Wilton) 1 Buy now
27 May 2015 officers Appointment of director (Mrs Madeleine Wilton) 2 Buy now
27 May 2015 officers Appointment of director (Mrs Marilyn Wilton) 2 Buy now
27 May 2015 officers Appointment of director (Mr Jonathan Stephen Wilton) 2 Buy now
27 May 2015 officers Appointment of director (Miss Emma Wilton) 2 Buy now
09 Apr 2015 accounts Annual Accounts 13 Buy now
01 Aug 2014 annual-return Annual Return 7 Buy now
21 Mar 2014 accounts Annual Accounts 11 Buy now
02 Aug 2013 annual-return Annual Return 7 Buy now
12 Apr 2013 accounts Annual Accounts 11 Buy now
03 Aug 2012 annual-return Annual Return 7 Buy now
18 Apr 2012 accounts Annual Accounts 11 Buy now
04 Aug 2011 annual-return Annual Return 7 Buy now
24 Mar 2011 accounts Annual Accounts 11 Buy now
09 Aug 2010 annual-return Annual Return 7 Buy now
22 Jul 2010 accounts Annual Accounts 11 Buy now
28 Oct 2009 capital Return of Allotment of shares 6 Buy now
10 Sep 2009 incorporation Memorandum Articles 25 Buy now
10 Sep 2009 resolution Resolution 1 Buy now
03 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
27 Mar 2009 accounts Annual Accounts 11 Buy now
05 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 3 Buy now
05 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 3 Buy now
05 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
05 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
13 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 10 7 Buy now
13 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 11 7 Buy now
18 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
23 Jun 2008 accounts Annual Accounts 11 Buy now
07 Aug 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
24 May 2007 accounts Annual Accounts 11 Buy now
04 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
10 May 2006 accounts Annual Accounts 12 Buy now
17 Aug 2005 annual-return Return made up to 31/07/05; full list of members 8 Buy now
04 Aug 2005 accounts Annual Accounts 11 Buy now
09 Aug 2004 annual-return Return made up to 31/07/04; full list of members 8 Buy now
08 Jun 2004 address Registered office changed on 08/06/04 from: suite 231 kinetic bus centre theobald street borehamwood hertfordshire WD6 4PJ 1 Buy now
29 Apr 2004 accounts Annual Accounts 11 Buy now
06 Oct 2003 accounts Annual Accounts 11 Buy now
22 Aug 2003 annual-return Return made up to 31/07/03; full list of members 8 Buy now
22 Apr 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Nov 2002 accounts Annual Accounts 11 Buy now
13 Aug 2002 annual-return Return made up to 31/07/02; full list of members 8 Buy now
10 Nov 2001 mortgage Particulars of mortgage/charge 7 Buy now
02 Nov 2001 address Registered office changed on 02/11/01 from: conroy tobin boundary house (3RD floor) 91 - 93 charterhouse street london EC1M 6HR 1 Buy now
27 Sep 2001 accounts Annual Accounts 10 Buy now