FRANK WILKINSON CAMERAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Termination of appointment of Abbie Schultz as a director on 2025-08-25 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 17/10/2417 October 2024 | Accounts for a small company made up to 2024-02-29 |
| 02/10/242 October 2024 | Registration of charge 019458260005, created on 2024-09-30 |
| 19/08/2419 August 2024 | Cessation of David Kenneth Parkinson as a person with significant control on 2024-08-07 |
| 19/08/2419 August 2024 | Cessation of Frank Wilkinson as a person with significant control on 2024-08-07 |
| 19/08/2419 August 2024 | Notification of Frank Wilkinson Cameras Holdings Limited as a person with significant control on 2024-08-07 |
| 04/04/244 April 2024 | Appointment of Mr Jon Cooke as a director on 2024-03-01 |
| 04/04/244 April 2024 | Appointment of Mrs Abbie Schultz as a director on 2024-03-01 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 10/08/2310 August 2023 | Accounts for a small company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/06/2122 June 2021 | Secretary's details changed for Mr David Parkinson on 2021-06-21 |
| 21/06/2121 June 2021 | Director's details changed for Mr David Parkinson on 2021-06-21 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 21/06/2121 June 2021 | Director's details changed for Mr Frank Wilkinson on 2021-06-21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR FRANK WILKINSON / 01/07/2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID PARKINSON / 01/07/2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 23/06/2023 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 07/08/197 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019458260004 |
| 30/08/1830 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PARKINSON |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK WILKINSON |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/10/1720 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/08/1616 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/16 |
| 14/07/1614 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MISS ALEXANDRA LOUISE WILKINSON |
| 12/08/1512 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 19/06/1519 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 19/06/1419 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1318 December 2013 | ARTICLES OF ASSOCIATION |
| 18/12/1318 December 2013 | ALTER ARTICLES 03/12/2013 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR PAUL MAURICE EDMONDSON |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 24/06/1324 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 25/04/1325 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 08/08/128 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKINSON / 19/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILKINSON / 19/06/2012 |
| 28/06/1228 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PARKINSON / 19/06/2012 |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 18/07/1118 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 1733 |
| 11/04/1111 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1111 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1111 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1111 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1111 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1111 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKINSON / 01/10/2009 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILKINSON / 01/10/2009 |
| 05/08/105 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 21/08/0921 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | £ IC 2252/2027 07/04/04 £ SR 225@1=225 |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 1,UNION COURT,UNION STREET PRESTON LANCS PR1 2HD |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 17/01/9817 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 28/06/9428 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | RETURN MADE UP TO 19/06/92; CHANGE OF MEMBERS |
| 08/05/928 May 1992 | SHARES AGREEMENT OTC |
| 12/02/9212 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/914 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 03/07/913 July 1991 | REGISTERED OFFICE CHANGED ON 03/07/91 FROM: 10 FISHERGATE WALK ST GEORGES CENTRE PRESTON PR1 2NR |
| 03/07/913 July 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 23/04/9023 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | REGISTERED OFFICE CHANGED ON 03/12/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 17/07/8717 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 10/09/8510 September 1985 | CERTIFICATE OF INCORPORATION |
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