W. & R. WILKINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | Appointment of Mr Robert Mark Dykes as a secretary on 2024-08-20 |
| 20/08/2420 August 2024 | Termination of appointment of Sarah Anne Hedley Cheney as a secretary on 2024-07-18 |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Change of share class name or designation |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/03/1615 March 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 11/03/1611 March 2016 | ADOPT ARTICLES 01/10/2015 |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/06/1516 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE HEDLEY CHENEY / 15/06/2015 |
| 16/01/1516 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/01/1414 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/01/1317 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/01/1220 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS WILKINS / 14/01/2010 |
| 21/01/1121 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS WILKINS / 13/02/2010 |
| 24/03/1024 March 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/062 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 04/03/024 March 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 20 MORTLAKE HIGH STREET LONDON SW14 8JN |
| 17/01/0217 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/971 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 02/06/962 June 1996 | REGISTERED OFFICE CHANGED ON 02/06/96 FROM: 5 MELROSE ROAD BARNES LONDON SW13 9LG |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
| 02/02/962 February 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 13/03/9513 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/03/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 5 MELROSE ROAD BARNES LONDON SW13 9LG |
| 14/02/9414 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 08/02/948 February 1994 | SECRETARY RESIGNED |
| 24/01/9424 January 1994 | SECRETARY RESIGNED |
| 13/01/9413 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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