WILKES VENDING SERVICES LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Full accounts made up to 2024-03-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with updates

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with no updates

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08/01/248 January 2024 Full accounts made up to 2023-03-31

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22/05/2322 May 2023 Confirmation statement made on 2023-04-27 with updates

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22/12/2222 December 2022 Full accounts made up to 2022-03-31

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05/04/225 April 2022 Director's details changed for Mr Nicholas Wilkes on 2022-01-26

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

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27/01/2227 January 2022 Appointment of Mr Simon Peter Wilkes as a director on 2022-01-26

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27/01/2227 January 2022 Appointment of Mr Nicholas Wilkes as a director on 2022-01-26

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17/12/2117 December 2021 Full 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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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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25/11/1925 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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

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07/11/187 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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

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21/12/1721 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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09/12/169 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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13/05/1613 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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09/12/159 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/09/1516 September 2015 VARYING SHARE RIGHTS AND NAMES

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03/09/153 September 2015 13/08/15 STATEMENT OF CAPITAL GBP 1010

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07/05/157 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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20/11/1420 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/05/1422 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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23/10/1323 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON WILKES

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER WILKES / 30/03/2013

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23/05/1323 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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28/01/1328 January 2013 ADOPT ARTICLES 02/01/2013

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14/11/1214 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JEFFERY WORTH / 21/06/2012

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14/05/1214 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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21/12/1121 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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25/05/1125 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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05/01/115 January 2011 DIRECTOR APPOINTED MR STUART JEFFERY WORTH

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05/01/115 January 2011 DIRECTOR APPOINTED MR SIMON PETER WILKES

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17/12/1017 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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20/05/1020 May 2010 SAIL ADDRESS CREATED

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20/05/1020 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/05/1020 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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12/02/1012 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER GERALD WILKES / 05/02/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD WILKES / 05/02/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BOOTH / 05/02/2010

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03/11/093 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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25/06/0925 June 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/11/0821 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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05/08/085 August 2008 RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS

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02/04/082 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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04/06/074 June 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS

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19/02/0719 February 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: RUTLAND MILLS TOOTAL STREET WAKEFIELD WF1 5JR

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11/01/0711 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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25/05/0525 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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06/05/046 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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14/10/0314 October 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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25/06/0225 June 2002 DIRECTOR RESIGNED

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10/06/0210 June 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/07/0025 July 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/07/9926 July 1999 RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS

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09/11/989 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/06/9815 June 1998 RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS

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25/11/9725 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/06/9712 June 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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20/11/9620 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/09/966 September 1996 DIRECTOR RESIGNED

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06/09/966 September 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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23/11/9523 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/09/955 September 1995 RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/12/9414 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/08/9410 August 1994 RETURN MADE UP TO 27/04/94; 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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12/11/9312 November 1993 RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS

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11/01/9311 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/12/9222 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/01/9223 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/12/9119 December 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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29/06/9129 June 1991 RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS

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29/06/9129 June 1991 DIRECTOR RESIGNED

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23/05/9023 May 1990 RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS

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26/02/9026 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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23/08/8923 August 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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19/06/8919 June 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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10/03/8810 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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10/03/8810 March 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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29/06/8729 June 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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29/06/8729 June 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS

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24/02/8224 February 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/82

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09/11/619 November 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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