R. & F. WILMOT LTD.

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-25 with no updates

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07/06/247 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES

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28/01/2128 January 2021 31/01/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 REGISTERED OFFICE CHANGED ON 28/01/2021 FROM 99 MAIN STREET COATBRIDGE MAIN STREET COATBRIDGE LANARKSHIRE ML5 3AE SCOTLAND

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/10/1823 October 2018 31/01/18 TOTAL EXEMPTION FULL

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21/07/1821 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2624190004

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/11/173 November 2017 31/01/17 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/03/167 March 2016 Annual return made up to 25 January 2016 with full list of shareholders

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM BRIARFIELD EASTER MOFFAT AIRDRIE ML6 8NR

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/03/151 March 2015 Annual return made up to 25 January 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/02/147 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/02/139 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/03/129 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/09/102 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/08/1027 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/08/1018 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILMOT / 17/02/2010

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18/02/1018 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/02/0928 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/05/0819 May 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/03/0723 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/01/0626 January 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/03/053 March 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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05/02/045 February 2004 NEW DIRECTOR APPOINTED

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05/02/045 February 2004 NEW SECRETARY APPOINTED

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28/01/0428 January 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 SECRETARY RESIGNED

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26/01/0426 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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