WILKINSONS (MANSFIELD) LIMITED



Company Documents

DateDescription
11/05/1511 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR LAURENCE WILKINSON

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02/07/142 July 2014 DIRECTOR APPOINTED MR SIMON LAURENCE WILKINSON

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02/07/142 July 2014 29/04/14 NO CHANGES

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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08/05/138 May 2013 29/04/13 NO CHANGES

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/09/1219 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/09/1219 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/05/1215 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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09/05/119 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/01/1124 January 2011 APPOINTMENT TERMINATED, SECRETARY HELEN WILKINSON

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15/06/1015 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILKINSON / 28/04/2010

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15/06/1015 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CHRISTINA WILKINSON / 28/04/2010

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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30/06/0930 June 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/05/0827 May 2008 RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 29 February 2008

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14/11/0714 November 2007 S366A DISP HOLDING AGM 26/10/07 S252 DISP LAYING ACC 26/10/07 S386 DISP APP AUDS 26/10/07

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15/06/0715 June 2007 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/02/073 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/12/061 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0612 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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24/05/0524 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/06/0414 June 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/02/0429 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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20/05/0320 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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13/05/0213 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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17/08/0117 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0131 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0119 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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15/05/0015 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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27/05/9927 May 1999 RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS

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28/02/9928 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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03/06/983 June 1998 RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/9828 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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12/05/9712 May 1997 RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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16/05/9616 May 1996 RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS

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18/03/9618 March 1996 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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26/07/9526 July 1995 RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/08/9422 August 1994 RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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06/10/936 October 1993 REGISTERED OFFICE CHANGED ON 06/10/93

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06/10/936 October 1993 RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/10/93

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08/09/938 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/936 September 1993 ADOPT MEM AND ARTS 02/04/93 VARY SHARE RIGHTS/NAME 02/04/93

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05/08/935 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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03/08/923 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/05/925 May 1992 SECRETARY RESIGNED

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29/04/9229 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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