M AND C WILKINSON LTD
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/11/2314 November 2023 | Change of details for Mr Michael Wilkinson as a person with significant control on 2021-06-14 |
| 14/11/2314 November 2023 | Change of details for Mr Michael Attewell Wilkinson as a person with significant control on 2021-06-14 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-04 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/01/2230 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 31/07/2131 July 2021 | Change of share class name or designation |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/01/2115 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 21/10/1721 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/03/162 March 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/03/152 March 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/07/1212 July 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 100 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ATTEWELL WILKINSON / 08/02/2012 |
| 08/02/128 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1131 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILKINSON / 22/01/2010 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM PARK FARM TETHERING LANE EVERTON DONCASTER SOUTH YORKSHIRE DN10 1XX |
| 22/01/1022 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILKINSON / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ATTEWELL WILKINSON / 22/01/2010 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/02/0021 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 20/01/9720 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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