WILBOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Micro company accounts made up to 2024-12-20 |
| 20/12/2420 December 2024 | Annual accounts for year ending 20 Dec 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-12-20 |
| 20/12/2320 December 2023 | Annual accounts for year ending 20 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 11/05/2311 May 2023 | Micro company accounts made up to 2022-12-20 |
| 20/12/2220 December 2022 | Annual accounts for year ending 20 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 20/12/2120 December 2021 | Annual accounts for year ending 20 Dec 2021 |
| 18/10/2118 October 2021 | Registered office address changed from 11C Grosvenor Way London E5 9nd to 6 Moresby Road London E5 9LF on 2021-10-18 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 18/10/2118 October 2021 | Micro company accounts made up to 2020-12-20 |
| 20/12/2020 December 2020 | Annual accounts for year ending 20 Dec 2020 |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 20/12/19 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 20/12/1920 December 2019 | Annual accounts for year ending 20 Dec 2019 |
| 17/12/1917 December 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 20/12/18 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 20/12/18 |
| 20/12/1820 December 2018 | Annual accounts for year ending 20 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 20/12/17 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022472140005 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 17/07/1717 July 2017 | 20/12/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 24/06/1624 June 2016 | 20/12/15 TOTAL EXEMPTION FULL |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY ABRAHAM LIEBERMAN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MANUEL SCHLEIDER |
| 23/11/1523 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 20 December 2014 |
| 20/12/1420 December 2014 | Annual accounts for year ending 20 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD |
| 07/05/147 May 2014 | 20/12/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 13/06/1313 June 2013 | 20/12/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 21/08/1221 August 2012 | 20/12/11 TOTAL EXEMPTION FULL |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR MANUEL SCHLEIDER |
| 05/01/125 January 2012 | Annual return made up to 10 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | 20/12/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/06/1016 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/06/1016 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/06/1014 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/04/1019 April 2010 | 20/12/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHLOMO LEW / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 24/10/0924 October 2009 | 20/12/08 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS; AMEND |
| 17/08/0917 August 2009 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS; AMEND |
| 19/01/0919 January 2009 | 20/12/07 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/12/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/12/01 |
| 21/07/0221 July 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: ROOM 406 TRIUMPH HOUSE 189 REGENT STREET LONDON W1B 4AT |
| 16/01/0216 January 2002 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 20/12/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 20/12/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 20/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 20/12/96 |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 20/12/95 |
| 30/11/9530 November 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 |
| 30/11/9530 November 1995 | S366A DISP HOLDING AGM 16/11/95 |
| 30/11/9530 November 1995 | S252 DISP LAYING ACC 16/11/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 20/12/94 |
| 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 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 20/12/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 20/12/92 |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/88 |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 20/12/91 |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 20/12/89 |
| 26/03/9226 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/03/92 |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 20/12/90 |
| 16/02/9216 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 20/12 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/884 December 1988 | REGISTERED OFFICE CHANGED ON 04/12/88 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 04/12/884 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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