P.J. WILKINSON AND SON LIMITED

Company Documents

DateDescription
05/09/255 September 2025 Total exemption full accounts made up to 2025-04-05

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04/02/254 February 2025 Confirmation statement made on 2024-12-25 with updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2024-04-05

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17/01/2417 January 2024 Confirmation statement made on 2023-12-25 with no updates

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03/08/233 August 2023 Total exemption full accounts made up to 2023-04-05

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26/01/2326 January 2023 Confirmation statement made on 2022-12-25 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-04-05

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27/01/2227 January 2022 Confirmation statement made on 2021-12-25 with no updates

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07/12/217 December 2021 Total exemption full accounts made up to 2021-04-05

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES STANTON / 30/03/2020

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES

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18/11/1918 November 2019 05/04/19 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES

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13/12/1813 December 2018 05/04/18 TOTAL EXEMPTION FULL

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES

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21/12/1721 December 2017 05/04/17 TOTAL EXEMPTION FULL

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES

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19/09/1619 September 2016 05/04/16 TOTAL EXEMPTION FULL

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07/01/167 January 2016 Annual return made up to 25 December 2015 with full list of shareholders

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15/12/1515 December 2015 05/04/15 TOTAL EXEMPTION FULL

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH PELL / 01/04/2014

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES STANTON / 01/04/2014

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20/01/1520 January 2015 Annual return made up to 25 December 2014 with full list of shareholders

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23/12/1423 December 2014 05/04/14 TOTAL EXEMPTION FULL

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH STANTON / 29/06/2013

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22/01/1422 January 2014 Annual return made up to 25 December 2013 with full list of shareholders

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES STANTON / 25/12/2013

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18/12/1318 December 2013 05/04/13 TOTAL EXEMPTION FULL

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22/01/1322 January 2013 Annual return made up to 25 December 2012 with full list of shareholders

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES STANTON / 25/12/2012

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17/12/1217 December 2012 05/04/12 TOTAL EXEMPTION FULL

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19/01/1219 January 2012 Annual return made up to 25 December 2011 with full list of shareholders

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19/12/1119 December 2011 05/04/11 TOTAL EXEMPTION FULL

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27/01/1127 January 2011 Annual return made up to 25 December 2010 with full list of shareholders

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13/12/1013 December 2010 05/04/10 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 Annual return made up to 25 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES STANTON / 01/10/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN STANTON / 01/10/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR VALERIE STANTON / 01/10/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH STANTON / 01/10/2009

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11/01/1011 January 2010 05/04/09 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 05/04/08 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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11/02/0811 February 2008 RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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30/01/0730 January 2007 DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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30/01/0630 January 2006 RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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19/01/0419 January 2004 RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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27/01/0327 January 2003 RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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08/03/028 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/03/028 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0212 February 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/01/0229 January 2002 DIRECTOR RESIGNED

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29/01/0229 January 2002 RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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24/01/0124 January 2001 RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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24/01/0024 January 2000 RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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19/01/9919 January 1999 RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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01/02/971 February 1997 RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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24/01/9624 January 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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24/01/9624 January 1996 RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 FULL ACCOUNTS MADE UP TO 05/04/94

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06/01/956 January 1995 EXEMPTION FROM APPOINTING AUDITORS 27/10/94

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05/02/945 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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26/01/9426 January 1994 RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS

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24/01/9324 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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24/01/9324 January 1993 DIRECTOR RESIGNED

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24/01/9324 January 1993 RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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07/01/917 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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07/01/917 January 1991 RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS

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26/11/9026 November 1990 REGISTERED OFFICE CHANGED ON 26/11/90 FROM: INGLEMERE PORTERHANWORTH LINCOLN

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09/02/909 February 1990 RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS

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09/02/909 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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04/02/894 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/02/894 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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21/03/8821 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/02/8813 February 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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13/02/8813 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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20/12/8620 December 1986 RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS

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20/12/8620 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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