WILDEN AND MASON LTD

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Company Documents

DateDescription
11/08/2511 August 2025 Confirmation statement made on 2025-08-04 with no updates

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20/05/2520 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-04 with no updates

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08/05/248 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-04 with no updates

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-04 with no updates

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 8 THE PLAIN THORNBURY BRISTOL BS35 2AG UNITED KINGDOM

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 102 LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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15/01/1815 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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11/11/1611 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DIRK MARGARETA CONSTANT MEYERS / 18/02/2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/08/155 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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06/10/146 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/08/146 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/08/135 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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17/10/1217 October 2012 DIRECTOR APPOINTED DIRK MARGARETA CONSTANT MEYERS

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLAS MEYERS

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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16/05/1216 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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12/08/1112 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS WILLEM MEYERS / 04/08/2011

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26/04/1126 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM LOMBARD HOUSE, OFFICES 214 UPPER BRIDGE STREET 12/17 CANTERBURY KENT CT1 2NF ENGLAND

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02/10/102 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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04/08/094 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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