SPENCER WILKINSON CONSTRUCTION LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewDirector's details changed for Mr Ian Wilkinson on 2025-09-29

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-10 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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06/11/236 November 2023 Change of details for Mr Spencer Wilkinson as a person with significant control on 2023-11-03

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03/11/233 November 2023 Director's details changed for Mr Spencer Wilkinson on 2023-11-03

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03/10/233 October 2023 Director's details changed for Mr Ian Wilkinson on 2023-10-03

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-10 with no updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with updates

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01/02/211 February 2021 30/11/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/03/202 March 2020 30/11/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER WILKINSON / 23/12/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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15/03/1915 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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19/01/1819 January 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/11/1511 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1413 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/12/127 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/05/129 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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24/05/1124 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/05/1124 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/05/1124 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1029 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER WILKINSON / 10/11/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILKINSON / 10/11/2009

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21/01/1021 January 2010 Annual return made up to 10 November 2009 with full list of shareholders

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04/06/094 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/06/093 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/05/0923 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/11/0817 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/11/0721 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/11/0622 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/11/0523 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/11/0423 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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