WILCHAP NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 24/10/2424 October 2024 | Appointment of Hannah Emily Fowler as a secretary on 2024-10-24 |
| 24/10/2424 October 2024 | Termination of appointment of Stella Dodd as a secretary on 2024-10-24 |
| 03/04/243 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Termination of appointment of Ian Sherburn as a secretary on 2024-02-13 |
| 13/02/2413 February 2024 | Appointment of Mr Adam Daniel Andrew Ottley as a director on 2024-02-13 |
| 13/02/2413 February 2024 | Appointment of Mr Edward George Capes as a director on 2024-02-13 |
| 13/02/2413 February 2024 | Termination of appointment of Ian Sherburn as a director on 2024-02-13 |
| 13/02/2413 February 2024 | Appointment of Sarah Elizabeth Kemp as a director on 2024-02-13 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 06/04/236 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Russell John Eke as a director on 2023-03-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 24/10/2224 October 2022 | Termination of appointment of Pamela Carr as a secretary on 2022-10-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 05/07/215 July 2021 | Secretary's details changed for Ian Sherburn on 2021-07-05 |
| 05/07/215 July 2021 | Director's details changed for Ian Sherburn on 2021-07-05 |
| 07/04/217 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SQUIRRELL |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, SECRETARY CAROL BARLEY |
| 12/10/2012 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM AISTHORPE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CHILVERS |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM NEW OXFORD HOUSE PO BOX 16 TOWN HALL SQUARE GRIMSBY LINCOLNSHIRE DN31 1HE |
| 15/01/1615 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAY |
| 20/01/1420 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HORBURY |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY WRIGHT |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA CARR / 01/05/2011 |
| 30/07/1230 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / STELLA DODD / 01/05/2011 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED AMY WRIGHT |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BANTON |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED ADAM AISTHORPE |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MICHAEL JAMES SQUIRRELL |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA CLARKE |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM SCOVILLE |
| 06/02/106 February 2010 | APPOINT PERSON AS DIRECTOR |
| 01/02/101 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED TOM SCOVILLE |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA HILLMAN / 29/09/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR VINCENT MCCRACKEN |
| 04/02/094 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/045 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 08/12/00 |
| 26/01/0126 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED |
| 27/03/9827 March 1998 | SECRETARY RESIGNED |
| 27/03/9827 March 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | COMPANY NAME CHANGED WILCHAP 72 LIMITED CERTIFICATE ISSUED ON 24/03/98 |
| 10/02/9810 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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