WILKERSON DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Return of final meeting in a members' voluntary winding up |
| 04/04/254 April 2025 | Resignation of a liquidator |
| 03/09/243 September 2024 | Appointment of a voluntary liquidator |
| 03/09/243 September 2024 | Resolutions |
| 03/09/243 September 2024 | Registered office address changed from Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW England to Prospect House Rouen Road Norwich NR1 1RE on 2024-09-03 |
| 03/09/243 September 2024 | Declaration of solvency |
| 15/08/2415 August 2024 | Satisfaction of charge 011420720003 in full |
| 15/08/2415 August 2024 | Satisfaction of charge 2 in full |
| 15/08/2415 August 2024 | Satisfaction of charge 011420720005 in full |
| 15/08/2415 August 2024 | Satisfaction of charge 011420720004 in full |
| 09/08/249 August 2024 | Micro company accounts made up to 2024-07-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/07/2425 July 2024 | Current accounting period shortened from 2024-10-31 to 2024-07-31 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 26/07/1926 July 2019 | 31/10/18 AUDITED ABRIDGED |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011420720005 |
| 28/11/1828 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011420720004 |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011420720003 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/08/1831 August 2018 | COMPANY NAME CHANGED WILKERSON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 31/08/18 |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR HEDLEY ASHLEY WILKERSON |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY PETER WILKERSON |
| 02/08/182 August 2018 | SECRETARY APPOINTED MRS ROSEMARY KELSALL WILKERSON |
| 17/05/1817 May 2018 | 31/10/17 AUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 24/05/1724 May 2017 | 31/10/16 AUDITED ABRIDGED |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 09/06/159 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKERSON |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MR PETER HENRY WILKERSON |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY WILKERSON |
| 30/09/1430 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY KELSALL WILKERSON / 28/07/2014 |
| 29/09/1429 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY KELSALL WILKERSON / 28/07/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY KELSALL WILKERSON / 30/07/2014 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY KELSALL WILKERSON / 30/07/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY KELSALL WILKERSON / 14/08/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WILKERSON / 14/08/2014 |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 10/08/1110 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 29/03/1029 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 31/07/0631 July 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 26/07/0326 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 12/03/9912 March 1999 | ALTER MEM AND ARTS 08/03/99 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 27/01/9727 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9727 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9613 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | AUDITOR'S RESIGNATION |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 1A THE MALTINGS RAILWAY PLACE HERTFORD HERTS SG13 7BS |
| 12/09/9612 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 06/08/916 August 1991 | |
| 21/09/9021 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 07/07/877 July 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 09/12/869 December 1986 | REGISTERED OFFICE CHANGED ON 09/12/86 FROM: CECIL HOUSE ST ANDREW STREET HERTFORD HERTS |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 29/10/7329 October 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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