WILKIN DENNYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-03-20 with updates |
| 31/01/2531 January 2025 | Previous accounting period shortened from 2024-04-30 to 2024-04-29 |
| 31/01/2531 January 2025 | Registered office address changed from PO Box Dba the Union Building Rose Lane Norwich NR1 1BY England to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2025-01-31 |
| 08/11/248 November 2024 | Registration of charge 033370870004, created on 2024-11-05 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/10/2313 October 2023 | Registration of charge 033370870003, created on 2023-10-06 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 03/01/223 January 2022 | Registered office address changed from 71 Walter Howes Crescent Middleton King's Lynn PE32 1RG England to PO Box Dba the Union Building Rose Lane Norwich NR1 1BY on 2022-01-03 |
| 20/10/2120 October 2021 | Secretary's details changed for Sophia Honora Parry De Winton on 2021-10-20 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/01/215 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 17/01/2017 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 10/01/1910 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/03/1629 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/03/1426 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/04/138 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS SIMMS LOUIS PARRY DE WINTON / 20/03/2013 |
| 22/03/1322 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIA HONORA PARRY DE WINTON / 21/03/2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/04/1211 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/04/118 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/03/1025 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 05/07/015 July 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: LARKING GOWEN KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB |
| 07/04/997 April 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 20/05/9720 May 1997 | COMPANY NAME CHANGED LEGISLATOR 1315 LIMITED CERTIFICATE ISSUED ON 21/05/97 |
| 04/05/974 May 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
| 04/05/974 May 1997 | £ NC 100/100000 27/03/97 |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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