WILSBURY LIMITED

04618152
HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY SP3 4UF

Documents

Documents
Date Category Description Pages
22 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
30 Mar 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2020 accounts Annual Accounts 10 Buy now
03 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2019 officers Termination of appointment of director (Margaret Macdonald Hobbs) 1 Buy now
23 Dec 2019 officers Termination of appointment of director (Timothy Benedict Hobbs) 1 Buy now
23 Dec 2019 officers Termination of appointment of director (Jane Rebecca Hamilton) 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2019 accounts Annual Accounts 11 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2018 officers Change of particulars for secretary (Matthew Morton) 1 Buy now
11 Dec 2018 accounts Annual Accounts 11 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2017 accounts Annual Accounts 12 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
06 Oct 2016 accounts Annual Accounts 6 Buy now
17 Aug 2016 officers Appointment of director (Ms Jane Rebecca Hamilton) 2 Buy now
17 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2016 annual-return Annual Return 9 Buy now
07 Jan 2016 accounts Annual Accounts 6 Buy now
19 Jan 2015 annual-return Annual Return 9 Buy now
12 Dec 2014 officers Termination of appointment of director (Karen Watson) 1 Buy now
26 Nov 2014 accounts Annual Accounts 7 Buy now
01 Sep 2014 officers Appointment of secretary (Matthew Morton) 2 Buy now
01 Sep 2014 officers Termination of appointment of secretary (Karen Watson) 1 Buy now
23 Jul 2014 officers Appointment of director (Matthew George Everley Morton) 2 Buy now
23 Jul 2014 officers Appointment of director (Timothy Benedict Hobbs) 2 Buy now
01 Feb 2014 mortgage Statement of satisfaction of a charge 3 Buy now
23 Jan 2014 officers Termination of appointment of director (James Lee) 1 Buy now
02 Jan 2014 accounts Annual Accounts 7 Buy now
19 Dec 2013 annual-return Annual Return 9 Buy now
18 Dec 2013 officers Appointment of director (Mr James Giles Lee) 2 Buy now
19 Jun 2013 capital Notice of cancellation of shares 5 Buy now
19 Jun 2013 resolution Resolution 1 Buy now
19 Jun 2013 capital Return of purchase of own shares 3 Buy now
14 Jun 2013 officers Termination of appointment of director (Keith Watson) 1 Buy now
21 Dec 2012 annual-return Annual Return 9 Buy now
28 Nov 2012 accounts Annual Accounts 6 Buy now
19 Dec 2011 annual-return Annual Return 9 Buy now
06 Oct 2011 officers Appointment of director (Margaret Macdonald Hobbs) 2 Buy now
26 Sep 2011 officers Appointment of director (Mr Keith John Watson) 2 Buy now
26 Sep 2011 officers Termination of appointment of director (Timothy Hobbs) 1 Buy now
21 Sep 2011 capital Return of Allotment of shares 4 Buy now
13 Sep 2011 accounts Annual Accounts 4 Buy now
29 Dec 2010 annual-return Annual Return 8 Buy now
10 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
08 Oct 2010 accounts Annual Accounts 4 Buy now
29 Dec 2009 annual-return Annual Return 8 Buy now
16 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Oct 2009 accounts Annual Accounts 5 Buy now
11 Jun 2009 capital Gbp ic 700/600\20/03/09\gbp sr 100@1=100\ 2 Buy now
16 Feb 2009 annual-return Return made up to 16/12/08; full list of members 6 Buy now
16 Dec 2008 accounts Annual Accounts 5 Buy now
31 Jan 2008 annual-return Return made up to 16/12/07; no change of members 7 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: martin & company hitchcock house hilltop park salisbury wiltshire SP3 4UF 1 Buy now
20 Nov 2007 accounts Annual Accounts 5 Buy now
18 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
18 Jan 2007 officers New secretary appointed 2 Buy now
18 Jan 2007 address Registered office changed on 18/01/07 from: hitchcock house hilltop park devizes road salisbury SP3 4UF 1 Buy now
17 Jan 2007 annual-return Return made up to 16/12/06; full list of members 10 Buy now
16 Jan 2007 accounts Annual Accounts 5 Buy now
02 Feb 2006 accounts Annual Accounts 5 Buy now
17 Jan 2006 annual-return Return made up to 16/12/05; full list of members 8 Buy now
10 Jun 2005 officers New director appointed 2 Buy now
29 Dec 2004 annual-return Return made up to 16/12/04; full list of members 8 Buy now
19 Oct 2004 accounts Annual Accounts 5 Buy now
11 Feb 2004 officers New secretary appointed 1 Buy now
11 Feb 2004 officers Secretary resigned;director resigned 1 Buy now
25 Jan 2004 annual-return Return made up to 16/12/03; full list of members 7 Buy now
12 Jan 2004 officers New director appointed 2 Buy now
28 Oct 2003 address Registered office changed on 28/10/03 from: woodcote manor farm bramdean southampton hampshire SO24 0LL 1 Buy now
09 Oct 2003 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
08 Jan 2003 officers New director appointed 2 Buy now
08 Jan 2003 officers New secretary appointed;new director appointed 2 Buy now
08 Jan 2003 officers New director appointed 2 Buy now
08 Jan 2003 address Registered office changed on 08/01/03 from: 1 riverside house heron way truro TR1 2XN 1 Buy now
22 Dec 2002 officers Director resigned 1 Buy now
22 Dec 2002 officers Secretary resigned 1 Buy now
16 Dec 2002 incorporation Incorporation Company 8 Buy now