WILCOX LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewSatisfaction of charge 115927080007 in full

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18/08/2518 August 2025 NewSatisfaction of charge 115927080012 in full

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18/08/2518 August 2025 NewSatisfaction of charge 115927080005 in full

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18/08/2518 August 2025 NewSatisfaction of charge 115927080004 in full

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18/08/2518 August 2025 NewSatisfaction of charge 115927080002 in full

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18/08/2518 August 2025 NewSatisfaction of charge 115927080001 in full

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04/09/244 September 2024 Total exemption full accounts made up to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with updates

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02/07/242 July 2024 Registration of charge 115927080014, created on 2024-06-28

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03/04/243 April 2024 Previous accounting period shortened from 2024-09-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-09-30

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09/11/239 November 2023 Change of details for Duncan Murray as a person with significant control on 2023-11-09

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09/11/239 November 2023 Registered office address changed from Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG England to Goodwin & Laurie Ltd Dinnington Business Centre Outgang Lane Sheffield S25 3QX on 2023-11-09

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09/11/239 November 2023 Change of details for Mrs Adele Murray as a person with significant control on 2023-11-09

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25/10/2325 October 2023 Registration of charge 115927080013, created on 2023-10-24

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/08/233 August 2023 Confirmation statement made on 2023-07-19 with updates

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13/01/2313 January 2023 Micro company accounts made up to 2022-09-30

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21/11/2221 November 2022 Registration of charge 115927080012, created on 2022-11-18

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20/10/2220 October 2022 Registration of charge 115927080011, created on 2022-10-19

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20/10/2220 October 2022 Satisfaction of charge 115927080009 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/05/226 May 2022 Registration of charge 115927080009, created on 2022-05-04

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27/01/2227 January 2022 Registration of charge 115927080008, created on 2022-01-25

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18/10/2118 October 2021 Registration of charge 115927080007, created on 2021-10-15

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 Change of details for Duncan Murray as a person with significant control on 2021-08-02

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/07/2031 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115927080001

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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21/06/2021 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID KIGGIN

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21/06/2021 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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21/06/2021 June 2020 DIRECTOR APPOINTED MR DUNCAN MURRAY

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21/06/2021 June 2020 DIRECTOR APPOINTED MRS ADELE MURRAY

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08/06/208 June 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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21/05/2021 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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14/01/2014 January 2020 DISS40 (DISS40(SOAD))

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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17/12/1917 December 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1827 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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