WILCOMATIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Appointment of Mr Declan James Clarke as a director on 2025-07-22 |
| 11/07/2511 July 2025 | Confirmation statement made on 2025-06-30 with no updates |
| 25/02/2525 February 2025 | Full accounts made up to 2024-06-30 |
| 11/11/2411 November 2024 | Termination of appointment of Timothy Michael Roe as a director on 2024-10-18 |
| 15/08/2415 August 2024 | Termination of appointment of David Jonathan Michael Nuth as a director on 2024-08-15 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 06/06/246 June 2024 | Registration of charge 009103870026, created on 2024-06-05 |
| 11/04/2411 April 2024 | Registration of charge 009103870025, created on 2024-03-27 |
| 12/03/2412 March 2024 | Full accounts made up to 2023-06-30 |
| 30/01/2430 January 2024 | Termination of appointment of Andrew Wyatt Bristow as a director on 2024-01-30 |
| 22/11/2322 November 2023 | Satisfaction of charge 16 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 17 in full |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 28/03/2328 March 2023 | Full accounts made up to 2022-06-30 |
| 07/11/227 November 2022 | Registration of charge 009103870024, created on 2022-11-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/04/2221 April 2022 | Full accounts made up to 2021-06-30 |
| 23/07/2123 July 2021 | Full accounts made up to 2020-06-30 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 11/06/2111 June 2021 | Registration of charge 009103870022, created on 2021-06-10 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/06/2030 June 2020 | SAIL ADDRESS CHANGED FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA UNITED KINGDOM |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SELWYN RODRIGUES |
| 23/01/2023 January 2020 | CURREXT FROM 28/02/2020 TO 30/06/2020 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, SECRETARY SELWYN RODRIGUES |
| 16/12/1916 December 2019 | AUDITOR'S RESIGNATION |
| 27/11/1927 November 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 03/04/193 April 2019 | ADOPT ARTICLES 15/03/2019 |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009103870021 |
| 04/03/194 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009103870020 |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009103870019 |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009103870018 |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN ALEX CAJETAN RODRIGUES / 30/06/2014 |
| 02/07/142 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SELWYN ALEX CAJETAN RODRIGUES / 30/06/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CLIFFORD PAY / 30/06/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 04/07/134 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 25/10/1225 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 24/07/1224 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/06/1029 June 2010 | SAIL ADDRESS CREATED |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | NC INC ALREADY ADJUSTED 10/10/07 |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | £ NC 250000/506052 10/10 |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/076 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: CRAIGMORE HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | AUDITOR'S RESIGNATION |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/07/056 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 16/10/0216 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: ABBEY ROAD PARK ROYAL LONDON NW10 7RY |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 26/07/0226 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/026 July 2002 | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS |
| 08/07/018 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | 225 |
| 20/11/9820 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 123 BEDDINGTON LANE CROYDON SURREY CR9 4NX |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/956 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | ADOPT MEM AND ARTS 29/03/94 |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | AUDITOR'S RESIGNATION |
| 01/02/931 February 1993 | S386 DISP APP AUDS 14/01/93 |
| 21/12/9221 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 04/08/924 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | ALTER MEM AND ARTS 16/04/92 |
| 03/06/923 June 1992 | SECRETARY RESIGNED |
| 28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9222 May 1992 | NEW SECRETARY APPOINTED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 16/04/9216 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/91 |
| 19/02/9119 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 03/02/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ALTER MEM AND ARTS 13/11/89 |
| 27/11/8927 November 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/8923 November 1989 | DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | AUDITOR'S RESIGNATION |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 09/12/889 December 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 07/02/887 February 1988 | NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 03/02/883 February 1988 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/8631 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8615 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 11/07/6711 July 1967 | CERTIFICATE OF INCORPORATION |
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