SHEN MILSOM & WILKE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Director's details changed for Thomas Shen on 2025-05-01 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Director's details changed for Mr Gary Lepkoski on 2024-04-15 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 05/01/245 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 08/01/238 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR GARY LEPKOSKI |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 04/04/184 April 2018 | NOTIFICATION OF PSC STATEMENT ON 04/04/2018 |
| 04/04/184 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2018 |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED THOMAS SHEN |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FRED SHEN |
| 24/04/1524 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 07/05/107 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/05/097 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | CURRSHO FROM 30/04/2008 TO 31/12/2007 |
| 15/12/0815 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM TAYLOR WESSING CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRED SHEN / 01/01/2008 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 1 COLERIDGE GARDENS LONDON NW6 3QH |
| 07/04/057 April 2005 | S366A DISP HOLDING AGM 22/03/05 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 13/04/0313 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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