WILCOX PROPERTIES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Change of details for Mr Jeremy Mervyn Wilcox as a person with significant control on 2016-04-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 03/07/233 July 2023 | Secretary's details changed for Karen Wilcox on 2023-06-19 |
| 03/07/233 July 2023 | Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB United Kingdom to Century House 1 the Lakes Northampton NN4 7HD on 2023-07-03 |
| 03/07/233 July 2023 | Director's details changed for Mr Jeremy Mervyn Wilcox on 2023-06-19 |
| 03/07/233 July 2023 | Change of details for Mr Jeremy Mervyn Wilcox as a person with significant control on 2023-06-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 20/10/2220 October 2022 | Change of details for Mr Jeremy Mervyn Wilcox as a person with significant control on 2022-10-19 |
| 19/10/2219 October 2022 | Registered office address changed from Hillside, 4, High Street Lois Weedon Towcester Northamptonshire NN12 8PL England to Peterbridge House 3 the Lakes Northampton NN4 7HB on 2022-10-19 |
| 19/10/2219 October 2022 | Director's details changed for Mr Jeremy Mervyn Wilcox on 2022-10-19 |
| 19/10/2219 October 2022 | Secretary's details changed for Karen Wilcox on 2022-10-19 |
| 10/10/2210 October 2022 | Registered office address changed from Hillside, 4 High Street Weedon Lois Towcester Northamptonshiare NN3 8RQ United Kingdom to Hillside, 4, High Street Lois Weedon Towcester Northamptonshire NN12 8PL on 2022-10-10 |
| 10/10/2210 October 2022 | Secretary's details changed for Karen Wilcox on 2022-10-09 |
| 10/10/2210 October 2022 | Secretary's details changed for Karen Wilcox on 2022-10-09 |
| 10/10/2210 October 2022 | Registered office address changed from 13 North Portway Close Round Spinney Industrial Estate Northampton Northants NN3 8RQ to Hillside, 4 High Street Weedon Lois Towcester Northamptonshiare NN3 8RQ on 2022-10-10 |
| 10/10/2210 October 2022 | Director's details changed for Mr Jeremy Mervyn Wilcox on 2022-10-09 |
| 10/10/2210 October 2022 | Director's details changed for Mr Jeremy Mervyn Wilcox on 2022-10-09 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/04/1930 April 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 01/11/141 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/12/1227 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/01/124 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MERVYN WILCOX / 31/12/2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WILCOX / 31/12/2009 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: UNIT 14 QUORN WAY GRAFTON INDUSTRIAL ESTATE NORTHAMPTON NN12 2PN |
| 04/01/084 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 49 POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ |
| 10/01/0710 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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