WILKIES BAR LIMITED

Company Documents

DateDescription
12/07/2512 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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17/10/2417 October 2024 Unaudited abridged accounts made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Unaudited abridged accounts made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/07/213 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/01/213 January 2021 31/03/20 UNAUDITED ABRIDGED

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05/07/205 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JAIME WHELAN / 22/06/2020

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/11/193 November 2019 31/03/19 UNAUDITED ABRIDGED

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/12/1725 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOHN WILKIE / 01/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/10/1526 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/10/1424 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/10/1326 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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21/05/1321 May 2013 DIRECTOR APPOINTED MRS JOANNE MARGARET WILKIE

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21/05/1321 May 2013 DIRECTOR APPOINTED MRS LISA JAIME WHELAN

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21/05/1321 May 2013 DIRECTOR APPOINTED MR JAMIE JOHN WILKIE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/10/1227 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/11/111 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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16/11/1016 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/10/0923 October 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 2 BISHOP'S PARK THORNTONHALL GLASGOW G74 5AF UNITED KINGDOM

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23/10/0923 October 2009 Annual return made up to 23 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRIE WILKIE / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MCDONALD WILKIE / 23/10/2009

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 1 HENDERSON STREET EDINBURGH MIDLOTHIAN EH6 6BT

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17/09/0917 September 2009 APPOINTMENT TERMINATED SECRETARY 1924 NOMINEES LTD

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17/09/0917 September 2009 SECRETARY APPOINTED MR JAMES LAWRIE WILKIE

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17/09/0917 September 2009 PREVSHO FROM 31/10/2009 TO 31/03/2009

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26/06/0926 June 2009 ADOPT ARTICLES 20/03/2009

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03/02/093 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/01/0915 January 2009 SHARE AGREEMENT OTC

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15/01/0915 January 2009 SHARE AGREEMENT OTC

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19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/10/0831 October 2008 DIRECTOR APPOINTED MARGARET MARY MCDONALD WILKIE

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31/10/0831 October 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 37 QUEEN STREET EDINBURGH EH2 1JX

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23/10/0823 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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