COLIN WILKS & CO. LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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28/04/2528 April 2025 Micro company accounts made up to 2024-07-31

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21/11/2421 November 2024 Registered office address changed from Suite 2 Douglas House 32-34 Simpson Road, Fenny Stratford Milton Keynes Bucks MK1 1BA to 19 Main Road Drayton Parslow Milton Keynes MK17 0JR on 2024-11-21

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-14 with no updates

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16/04/2416 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-14 with no updates

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17/04/2317 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-14 with updates

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS WILKS / 20/11/2020

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN THOMAS WILKS / 20/11/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/04/1510 April 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 1A THE AVENUE FLITWICK BEDFORD MK45 1BP

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/07/1318 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILKS / 23/08/2011

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12/07/1212 July 2012 12/07/12 STATEMENT OF CAPITAL GBP 20

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILKS / 23/08/2011

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22/07/1122 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/07/1030 July 2010 APPOINTMENT TERMINATED, SECRETARY ACCOUNTING & BUSINESS CONSULTANCY LIMITED

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM COLIN WILKS & CO 1 BUTTERMERE CLOSE FLITWICK BEDFORD MK45 1NG

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30/07/1030 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/07/0920 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/08/0811 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/11/0720 November 2007 SECRETARY RESIGNED

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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18/07/0718 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 SECRETARY RESIGNED

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29/03/0729 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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29/03/0729 March 2007 NEW SECRETARY APPOINTED

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31/08/0631 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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15/08/0515 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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27/08/0427 August 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 NEW SECRETARY APPOINTED

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15/03/0415 March 2004 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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23/07/0323 July 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 SECRETARY RESIGNED

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14/07/0314 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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