B C WILES AND SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 28/07/2528 July 2025 New | Registered office address changed from 175a Broadway, Yaxley Peterborough Cambridgeshire PE7 3NT to Trundle Mere Trundle Mere Holme Road, Yaxley Peterborough PE7 3NA on 2025-07-28 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 06/07/206 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 05/06/195 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/09/1827 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 28/06/1728 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID WILES / 22/03/2016 |
| 22/03/1622 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / JILL WILES / 22/03/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/08/1521 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/08/1419 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/08/1323 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/11/1212 November 2012 | SECOND FILING FOR FORM AP01 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL WILES / 21/08/2012 |
| 21/08/1221 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/01/1210 January 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 2 |
| 18/08/1118 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MRS JILL WILES |
| 08/09/108 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/09/081 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/01/05 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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