THOMAS L.WILKINS LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-19 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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25/09/2425 September 2024 Confirmation statement made on 2024-09-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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23/09/2323 September 2023 Confirmation statement made on 2023-09-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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14/10/2214 October 2022 Confirmation statement made on 2022-09-20 with no updates

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30/01/2230 January 2022 Micro company accounts made up to 2021-04-30

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06/11/216 November 2021 Confirmation statement made on 2021-09-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS WILKINS

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN WILKINS / 05/03/2020

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16/03/2016 March 2020 CESSATION OF THOMAS ADRIAN WILKINS AS A PSC

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12/03/2012 March 2020 RETURN OF PURCHASE OF OWN SHARES

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12/03/2012 March 2020 05/03/20 STATEMENT OF CAPITAL GBP 3960

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/10/1515 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/10/1412 October 2014 APPOINTMENT TERMINATED, DIRECTOR STEWART WILKINS

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12/10/1412 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/10/1317 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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16/05/1316 May 2013 APPOINTMENT TERMINATED, SECRETARY MARY WILKINS

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16/05/1316 May 2013 SECRETARY APPOINTED MR CRAIG CHRISTIAN WILKINS

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/10/1213 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/10/1113 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART NORTON WILKINS / 20/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ADRIAN WILKINS / 20/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CHRISTIAN WILKINS / 20/09/2010

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29/09/1029 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/10/0914 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/10/0815 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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19/11/0719 November 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/11/068 November 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/11/0529 November 2005 ARTICLES OF ASSOCIATION

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 VARYING SHARE RIGHTS AND NAMES

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29/11/0529 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005 £ NC 10000/8000 17/11/05

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/10/044 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/11/0313 November 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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31/12/0231 December 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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16/10/0116 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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27/09/0027 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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01/10/991 October 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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27/10/9827 October 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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13/11/9713 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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29/09/9729 September 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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21/11/9621 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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20/10/9620 October 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS

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11/12/9511 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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10/10/9510 October 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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09/10/959 October 1995 ADOPT MEM AND ARTS 27/09/95

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10/01/9510 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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03/10/943 October 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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01/04/941 April 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9313 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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15/10/9315 October 1993 RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS

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24/11/9224 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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07/10/927 October 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS

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06/11/916 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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25/09/9125 September 1991 RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS

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23/07/9123 July 1991 DIRECTOR RESIGNED

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17/07/9117 July 1991 £ IC 10000/5000 05/06/91 £ SR 5000@1=5000

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26/06/9126 June 1991 PURCHASE SHARES 05/06/91

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07/05/917 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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07/05/917 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9119 April 1991 ALTER MEM AND ARTS 28/03/91

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03/10/903 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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26/09/9026 September 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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15/06/8915 June 1989 RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS

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15/06/8915 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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22/04/8822 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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22/04/8822 April 1988 RETURN MADE UP TO 15/03/88; NO CHANGE OF MEMBERS

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15/06/8715 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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28/04/8728 April 1987 RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS

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19/03/5919 March 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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