Wiltonpark Ltd was setup in 1997, it has a status of "Active". Swift, Victoria Louise, Less, Nita, Whitehead, Alan are the current directors of this organisation. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LESS, Nita | 10 April 1997 | 15 June 1998 | 1 |
| WHITEHEAD, Alan | 10 April 1997 | 20 May 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWIFT, Victoria Louise | 07 March 2011 | 30 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 20 November 2019 | |
| AA01 - Change of accounting reference date | 21 August 2019 | |
| AD01 - Change of registered office address | 24 May 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| AA01 - Change of accounting reference date | 19 November 2018 | |
| AA01 - Change of accounting reference date | 21 August 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| AA01 - Change of accounting reference date | 24 August 2017 | |
| CS01 - N/A | 27 April 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| AP01 - Appointment of director | 23 April 2017 | |
| AA - Annual Accounts | 10 March 2017 | |
| AA01 - Change of accounting reference date | 24 August 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AD01 - Change of registered office address | 08 November 2014 | |
| AA01 - Change of accounting reference date | 21 August 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| TM01 - Termination of appointment of director | 22 April 2014 | |
| CH01 - Change of particulars for director | 31 March 2014 | |
| AP01 - Appointment of director | 18 March 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| DISS40 - Notice of striking-off action discontinued | 10 August 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 August 2013 | |
| TM02 - Termination of appointment of secretary | 09 October 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| TM02 - Termination of appointment of secretary | 30 August 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| DISS40 - Notice of striking-off action discontinued | 30 November 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 November 2011 | |
| AR01 - Annual Return | 02 July 2011 | |
| AP03 - Appointment of secretary | 08 March 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| MISC - Miscellaneous document | 12 October 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| AD01 - Change of registered office address | 12 July 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 May 2009 | |
| 287 - Change in situation or address of Registered Office | 05 May 2009 | |
| 225 - Change of Accounting Reference Date | 11 February 2009 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363s - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363s - Annual Return | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2006 | |
| 363s - Annual Return | 30 September 2005 | |
| RESOLUTIONS - N/A | 04 April 2005 | |
| RESOLUTIONS - N/A | 04 April 2005 | |
| RESOLUTIONS - N/A | 04 April 2005 | |
| RESOLUTIONS - N/A | 04 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2005 | |
| 123 - Notice of increase in nominal capital | 04 April 2005 | |
| AA - Annual Accounts | 08 October 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 363s - Annual Return | 22 April 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| AA - Annual Accounts | 05 August 2002 | |
| 363s - Annual Return | 22 April 2002 | |
| 363s - Annual Return | 23 April 2001 | |
| AA - Annual Accounts | 27 July 2000 | |
| 395 - Particulars of a mortgage or charge | 28 April 2000 | |
| 363s - Annual Return | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 363s - Annual Return | 14 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
| 363s - Annual Return | 31 May 1998 | |
| 395 - Particulars of a mortgage or charge | 27 March 1998 | |
| 225 - Change of Accounting Reference Date | 16 March 1998 | |
| RESOLUTIONS - N/A | 04 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 287 - Change in situation or address of Registered Office | 17 April 1997 | |
| NEWINC - New incorporation documents | 10 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 19 April 2000 | Fully Satisfied |
N/A |
| Debenture | 27 March 1998 | Fully Satisfied |
N/A |
