WIL-LEC GRP LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 Confirmation statement made on 2025-08-07 with updates

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-05-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-07 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/01/2429 January 2024 Unaudited abridged accounts made up to 2023-05-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-07 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/01/2331 January 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/02/215 February 2021 31/05/20 UNAUDITED ABRIDGED

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/01/2016 January 2020 31/05/19 UNAUDITED ABRIDGED

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/02/1920 February 2019 31/05/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/10/1716 October 2017 31/05/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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19/08/1619 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILSON / 30/06/2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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24/11/1524 November 2015 APPOINTMENT TERMINATED, SECRETARY SHIELA WILSON

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05/08/155 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR SHEILA WILSON

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15/10/1415 October 2014 Annual return made up to 2 August 2014 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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02/10/132 October 2013 DIRECTOR APPOINTED MR STEPHEN WILSON

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12/08/1312 August 2013 DIRECTOR APPOINTED MS SHEILA IRENE WILSON

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON

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02/08/132 August 2013 02/08/13 NO CHANGES

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18/06/1318 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 COMPANY NAME CHANGED WIL-LEC SECURITY LIMITED CERTIFICATE ISSUED ON 22/05/13

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10/05/1310 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/05/1223 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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23/11/1123 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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01/06/111 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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24/06/1024 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 31/12/2009

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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23/07/0923 July 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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28/08/0828 August 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 LOCATION OF DEBENTURE REGISTER

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21/08/0821 August 2008 LOCATION OF REGISTER OF MEMBERS

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21/08/0821 August 2008

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21/08/0821 August 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 246 CORPORATION ROAD GRIMSBY N E LINCOLNSHIRE DN31 2QB

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04/09/074 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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23/07/0723 July 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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