MARK WILKINSON INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-10-01 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 01/10/231 October 2023 | Annual accounts for year ending 01 Oct 2023 |
| 08/07/238 July 2023 | Total exemption full accounts made up to 2022-10-01 |
| 01/04/231 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-10-01 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-10-01 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 05/07/195 July 2019 | 01/10/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 05/07/185 July 2018 | 01/10/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 1 October 2016 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 1 October 2015 |
| 07/04/167 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 1 October 2014 |
| 09/04/159 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 1 October 2013 |
| 16/04/1416 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM C/O HARISH THAKRAR ACCOUNTANTS 29-31 FINEDON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4AS |
| 17/04/1317 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 1 October 2011 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHBY WILKINSON / 01/01/2012 |
| 12/04/1212 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHBY WILKINSON / 01/01/2012 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 1 October 2010 |
| 18/04/1118 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 1 October 2009 |
| 06/04/106 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHBY WILKINSON / 01/10/2009 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 1 October 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 1 October 2007 |
| 02/04/082 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 31/07/0331 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 01/10/03 |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 22A SAINT JAMESS SQUARE LONDON SW1Y 5LP |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | COMPANY NAME CHANGED TRUSHELFCO (NO.2951) LIMITED CERTIFICATE ISSUED ON 15/07/03 |
| 01/04/031 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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