THE WILSHER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 11/01/2511 January 2025 | Termination of appointment of Daniel Jonathan Brooks as a director on 2025-01-10 |
| 06/01/256 January 2025 | Appointment of Mr Daniel Jonathan Brooks as a director on 2025-01-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/05/2317 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 20/09/2220 September 2022 | Registered office address changed from Waterhouse Waterhouse Lane Monkton Combe Bath BA2 7JB to 124 Wells Road Bath BA2 3AH on 2022-09-20 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 13/04/2113 April 2021 | CESSATION OF GEORGE LESLIE ROBERTS AS A PSC |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PERRY |
| 29/05/2029 May 2020 | PREVSHO FROM 31/08/2019 TO 30/08/2019 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/05/169 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/04/1530 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/05/141 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERTS |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/04/1319 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/05/128 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 01/11/111 November 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 101 |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, HARTHAM PARK, CORSHAM, WILTSHIRE, SN13 0RP |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/05/113 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/05/1010 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LESLIE ROBERTS / 31/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MATTHEW BRENDAN PERRY |
| 07/05/097 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 42A HIGH STREET, REIGATE, SURREY, RH2 9AT |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 13/04/01; NO CHANGE OF MEMBERS |
| 05/05/005 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/99 |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/11/98 |
| 09/12/989 December 1998 | £ IC 101/73 11/11/98 £ SR [email protected]=28 |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | S80A AUTH TO ALLOT SEC 19/05/95 |
| 05/06/955 June 1995 | S369(4) SHT NOTICE MEET 19/05/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/10/943 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | S-DIV 22/04/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | SUB DIV SHARES 22/04/94 |
| 06/05/946 May 1994 | SUB DIV SHARES 18/03/94 |
| 15/01/9415 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 01/09/931 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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