M & S WILKINSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/05/2420 May 2024 | Termination of appointment of Andrew Wall as a director on 2024-05-17 |
| 17/05/2417 May 2024 | Appointment of Mr Mitchell Brian Wall as a director on 2024-05-17 |
| 20/04/2420 April 2024 | Change of details for a person with significant control |
| 19/04/2419 April 2024 | Registered office address changed from C/O Dsg, Chartered Accountants Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to Port Sunlight Garden Centre the Causeway Port Sunlight Village Wirral CH62 5DY on 2024-04-19 |
| 19/04/2419 April 2024 | Director's details changed for Mr Andrew Wall on 2024-04-19 |
| 04/04/244 April 2024 | Notification of M & a Wall Holdings Limited as a person with significant control on 2024-03-29 |
| 04/04/244 April 2024 | Cessation of Andrew Wall as a person with significant control on 2024-03-29 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/12/2015 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/02/203 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 07/11/187 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WALL / 28/03/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALL / 28/03/2018 |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WALL / 28/03/2018 |
| 16/04/1816 April 2018 | CESSATION OF HELEN WALL AS A PSC |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN WALL |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN WALL |
| 16/04/1816 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALL / 28/03/2018 |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM C/O DUNCAN SHEARD GLASS UNIT 5, EVOLUTION HOUSE, LAKESIDE BUSINESS VILLAGE ST DAVID'S PARK EWLOE FLINTSHIRE CH5 3XP UNITED KINGDOM |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM UNIT 5 EVOLUTION LAKESIDE BUSINESS VILLAGE ST DAVIDS PARK EWLCE FLINTSHIRE CH5 3XP |
| 02/12/152 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/12/1416 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/12/139 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/11/1128 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | CURREXT FROM 31/01/2012 TO 31/07/2012 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/12/102 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/11/0927 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: GROSVENOR PLACE GROSVENOR STREET MOLD FLINTSHIRE CH7 1EJ |
| 15/01/0715 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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