WILKINS BEAUMONT SUCKLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with updates |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with no updates |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-28 with no updates |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/08/2025 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 15/11/1915 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | SAIL ADDRESS CHANGED FROM: C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 18/01/1918 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES WILKINS / 12/02/2018 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / DENNIS JAMES WILKINS / 12/02/2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES WILKINS / 01/09/2017 |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / DENNIS JAMES WILKINS / 01/09/2017 |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD ROBINSON / 25/07/2016 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/01/164 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual return made up to 28 December 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/01/146 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | SAIL ADDRESS CHANGED FROM: C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 25/10/1325 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/10/139 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 150 MINORIES LONDON EC3N 1LS |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/01/132 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/117 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/12/0929 December 2009 | Annual return made up to 28 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/09/0916 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0929 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED GEOFFREY RICHARD ROBINSON |
| 13/01/0913 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 28/12/0728 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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