J&J WILSHER LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/11/2415 November 2024 | Return of final meeting in a members' voluntary winding up |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Appointment of a voluntary liquidator |
| 07/11/237 November 2023 | Declaration of solvency |
| 07/11/237 November 2023 | Registered office address changed from March House 20 Cambridge Road Wimpole Royston Cambridgeshire SG8 5QE United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 2023-11-07 |
| 05/10/235 October 2023 | Certificate of change of name |
| 03/10/233 October 2023 | Termination of appointment of Blake Robert Elkins as a director on 2023-10-03 |
| 02/02/232 February 2023 | Appointment of Blake Robert Elkins as a director on 2023-02-01 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/09/2014 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 12/09/1912 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 03/01/183 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/11/1523 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/11/1419 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/11/1320 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON WILSHER / 14/11/2012 |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE WILSHER / 14/11/2012 |
| 22/11/1222 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON WILSHER / 14/11/2011 |
| 25/11/1125 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE WILSHER / 14/11/2011 |
| 09/09/119 September 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 19/11/1019 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 30/01/1030 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON WILSHER / 14/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE WILSHER / 14/11/2009 |
| 02/12/082 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR EDWIN WILSHER |
| 28/11/0728 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: MARCH HOUSE 20 CAMBRIDGE ROAD WIMPOLE ROYSTON HERTFORDSHIRE SG8 5QE |
| 28/11/0728 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/066 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: HUNTERS MOON, 3 HARLTON ROAD LITTLE EVERSDEN CAMBRIDGE CB3 7HB |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: HUNTERS MOON HARLTON ROAD LITTLE EVERSDEN CAMBRIDGE CB3 7HB |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/12/024 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 11 WEST WRATTING ROAD BALSHAM CAMBS CB1 6DX |
| 02/12/982 December 1998 | RETURN MADE UP TO 24/11/98; CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9428 November 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 06/05/706 May 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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