WILHEAD LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Resolutions |
| 14/05/2514 May 2025 | Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 197 Kingston Road Epsom Surrey KT19 0AB on 2025-05-14 |
| 14/05/2514 May 2025 | Appointment of a voluntary liquidator |
| 14/05/2514 May 2025 | Declaration of solvency |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2025-02-28 |
| 06/03/256 March 2025 | Previous accounting period shortened from 2025-05-31 to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 18/10/2418 October 2024 | Satisfaction of charge 1 in full |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/09/2016 September 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 17/10/1917 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/01/1918 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 29/08/1829 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 06/12/176 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN HEAD |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY BRYAN HEAD |
| 26/01/1626 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/02/155 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/02/144 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STANHOPE PITT / 01/11/2013 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/02/1313 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/01/1212 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/01/1113 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/01/1012 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 HS |
| 28/06/0128 June 2001 | AUDITOR'S RESIGNATION |
| 06/02/016 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: FITZALAN HOUSE 70 HIGH STREET EWELL, EPSOM, SURREY KT17 1RQ |
| 23/01/0023 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/02/9921 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 11/01/92; CHANGE OF MEMBERS |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: BRIGHTON HOUSE 23/25 HIGH STREET EWELL SURREY KT17 1SB |
| 03/04/903 April 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 22/02/9022 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 23/12/85; FULL LIST OF MEMBERS |
| 06/02/866 February 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
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