WILCOX GROUP LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Registration of charge 118543280004, created on 2025-06-10

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13/06/2513 June 2025 Registration of charge 118543280005, created on 2025-06-10

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12/06/2512 June 2025 All of the property or undertaking has been released from charge 118543280002

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12/06/2512 June 2025 All of the property or undertaking has been released from charge 118543280001

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04/06/254 June 2025 Registration of charge 118543280003, created on 2025-06-03

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04/06/254 June 2025 Accounts for a small company made up to 2024-03-31

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07/02/257 February 2025 Termination of appointment of Alan Sime as a director on 2025-01-31

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14/01/2514 January 2025 Appointment of Mrs Susan Allan as a director on 2025-01-02

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with no updates

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29/04/2429 April 2024 Director's details changed for Mr Craig Andrew Harris on 2022-11-30

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26/01/2426 January 2024 Termination of appointment of Jonathan Geoffrey Rawlings as a director on 2024-01-25

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04/01/244 January 2024 Accounts for a small company made up to 2023-03-31

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06/12/236 December 2023 Confirmation statement made on 2023-11-30 with updates

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13/09/2313 September 2023 Accounts for a small company made up to 2022-03-31

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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22/12/2222 December 2022 Statement of capital on 2022-12-22

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22/12/2222 December 2022

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22/12/2222 December 2022 Termination of appointment of Christopher John Bartlett as a director on 2022-12-22

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22/12/2222 December 2022 Resolutions

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22/12/2222 December 2022 Resolutions

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22/12/2222 December 2022

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07/12/227 December 2022 Confirmation statement made on 2022-11-30 with no updates

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28/10/2228 October 2022 Termination of appointment of Vito Ronzano as a director on 2022-10-28

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01/03/221 March 2022 Termination of appointment of Michael Rice as a director on 2022-02-28

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21/02/2221 February 2022 Appointment of Mr Jonathan Geoffrey Rawlings as a director on 2022-02-07

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21/02/2221 February 2022 Appointment of Mr Alan Sime as a director on 2022-02-07

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24/01/2224 January 2022 Director's details changed for Mr Craig Andrew Harris on 2021-09-05

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with updates

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21/07/2121 July 2021 Termination of appointment of David Stuart Mcqueen as a director on 2021-07-06

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11/06/2111 June 2021 Registration of charge 118543280002, created on 2021-06-07

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11/06/2111 June 2021 Registration of charge 118543280001, created on 2021-06-07

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29/04/2129 April 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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06/07/206 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19

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16/03/2016 March 2020 PREVSHO FROM 31/03/2020 TO 30/11/2019

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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15/05/1915 May 2019 05/03/19 STATEMENT OF CAPITAL GBP 15000000

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01/03/191 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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