Wilton Spero Ltd was founded on 26 July 2006 with its registered office in Hampshire, it's status at Companies House is "Active". The current directors of this organisation are Mackinnons Ltd, Sherborne Secretarial Services Ltd. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKINNONS LTD | 31 October 2009 | 31 March 2011 | 1 |
SHERBORNE SECRETARIAL SERVICES LTD | 26 July 2006 | 31 October 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 March 2020 | |
AA - Annual Accounts | 23 March 2020 | |
AA01 - Change of accounting reference date | 23 December 2019 | |
CS01 - N/A | 01 April 2019 | |
CH01 - Change of particulars for director | 01 April 2019 | |
AA - Annual Accounts | 30 December 2018 | |
CH01 - Change of particulars for director | 19 October 2018 | |
CH01 - Change of particulars for director | 19 October 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CH01 - Change of particulars for director | 04 December 2017 | |
CH01 - Change of particulars for director | 03 October 2017 | |
AA01 - Change of accounting reference date | 19 September 2017 | |
AD01 - Change of registered office address | 19 September 2017 | |
CS01 - N/A | 31 March 2017 | |
MR01 - N/A | 18 October 2016 | |
MR01 - N/A | 01 September 2016 | |
MR01 - N/A | 01 September 2016 | |
MR01 - N/A | 01 September 2016 | |
MR01 - N/A | 01 September 2016 | |
MR01 - N/A | 01 September 2016 | |
MR01 - N/A | 01 September 2016 | |
MR01 - N/A | 01 September 2016 | |
MR01 - N/A | 04 August 2016 | |
DISS40 - Notice of striking-off action discontinued | 02 July 2016 | |
AR01 - Annual Return | 29 June 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 June 2016 | |
DISS40 - Notice of striking-off action discontinued | 16 February 2016 | |
AA - Annual Accounts | 15 February 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 January 2016 | |
AD01 - Change of registered office address | 27 August 2015 | |
DISS40 - Notice of striking-off action discontinued | 04 August 2015 | |
AR01 - Annual Return | 01 August 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 July 2015 | |
AA - Annual Accounts | 14 July 2014 | |
AA01 - Change of accounting reference date | 04 July 2014 | |
DISS40 - Notice of striking-off action discontinued | 19 April 2014 | |
AR01 - Annual Return | 16 April 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 April 2014 | |
AD01 - Change of registered office address | 15 April 2014 | |
AA01 - Change of accounting reference date | 15 April 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 April 2014 | |
AR01 - Annual Return | 10 June 2013 | |
AR01 - Annual Return | 25 October 2012 | |
DISS40 - Notice of striking-off action discontinued | 03 July 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AA01 - Change of accounting reference date | 27 June 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 June 2012 | |
DISS40 - Notice of striking-off action discontinued | 29 October 2011 | |
AR01 - Annual Return | 26 October 2011 | |
TM02 - Termination of appointment of secretary | 26 October 2011 | |
DISS16(SOAS) - N/A | 17 September 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 August 2011 | |
AR01 - Annual Return | 10 November 2010 | |
CH01 - Change of particulars for director | 10 November 2010 | |
AR01 - Annual Return | 20 April 2010 | |
DISS40 - Notice of striking-off action discontinued | 20 March 2010 | |
AA - Annual Accounts | 17 March 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 March 2010 | |
AD01 - Change of registered office address | 16 November 2009 | |
AP04 - Appointment of corporate secretary | 16 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2009 | |
TM02 - Termination of appointment of secretary | 15 November 2009 | |
DISS40 - Notice of striking-off action discontinued | 13 January 2009 | |
363a - Annual Return | 12 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 January 2009 | |
353 - Register of members | 12 January 2009 | |
287 - Change in situation or address of Registered Office | 12 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 January 2009 | |
363a - Annual Return | 02 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 January 2008 | |
353 - Register of members | 02 January 2008 | |
287 - Change in situation or address of Registered Office | 02 January 2008 | |
287 - Change in situation or address of Registered Office | 02 October 2007 | |
NEWINC - New incorporation documents | 26 July 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 October 2016 | Outstanding |
N/A |
A registered charge | 31 August 2016 | Outstanding |
N/A |
A registered charge | 31 August 2016 | Outstanding |
N/A |
A registered charge | 31 August 2016 | Outstanding |
N/A |
A registered charge | 31 August 2016 | Outstanding |
N/A |
A registered charge | 31 August 2016 | Outstanding |
N/A |
A registered charge | 31 August 2016 | Outstanding |
N/A |
A registered charge | 31 August 2016 | Outstanding |
N/A |
A registered charge | 29 July 2016 | Outstanding |
N/A |