WILF'S LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-06 with no updates

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

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16/11/2316 November 2023 Amended micro company accounts made up to 2023-03-31

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06/11/236 November 2023 Notification of Colin Richard Cosgrove as a person with significant control on 2022-05-05

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with updates

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06/11/236 November 2023 Cessation of Alistair Porteous as a person with significant control on 2022-05-05

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27/10/2327 October 2023 Micro company accounts made up to 2023-03-31

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27/10/2327 October 2023 Registered office address changed from 37 Adam Crescent Stenhousemuir Larbert Stirlingshire FK5 4DG to 26-28 Oswald Avenue Grangemouth FK3 9AF on 2023-10-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Confirmation statement made on 2022-12-01 with no updates

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01/05/221 May 2022 Appointment of Mr Colin Richard Cosgrove as a director on 2022-05-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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29/06/2129 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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28/12/1228 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS

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28/12/1228 December 2012 REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 26 OSWALD AVENUE GRANGEMOUTH STIRLINGSHIRE FK3 9AF

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PORTEOUS / 12/02/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PORTEOUS / 12/02/2010

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12/02/1012 February 2010 Annual return made up to 1 December 2009 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/01/0923 January 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/12/073 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 DIRECTOR RESIGNED

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21/12/0621 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/12/043 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/12/036 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/12/024 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/12/014 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/12/004 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/12/997 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/12/9811 December 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/11/9726 November 1997 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/01/976 January 1997 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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10/01/9610 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/01/957 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/12/9411 December 1994 RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/12/937 December 1993 RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS

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22/01/9322 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/12/927 December 1992 RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS

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16/01/9216 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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16/01/9216 January 1992 RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS

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04/01/914 January 1991 RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS

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04/12/904 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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12/12/8912 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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12/12/8912 December 1989 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS

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23/02/8923 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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23/02/8923 February 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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23/02/8923 February 1989 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/8816 March 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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16/03/8816 March 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/889 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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04/03/884 March 1988 PUC2 100 @ £1 ORD MADE 281086

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27/10/8627 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/862 October 1986 CERTIFICATE OF INCORPORATION

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