WILKINSON 1888 LTD

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-28 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-04-30

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15/10/2415 October 2024 Change of details for Mr Ian Cecil Wilkinson as a person with significant control on 2024-10-09

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27/09/2427 September 2024 Notification of Marina Wilkinson as a person with significant control on 2024-09-25

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27/09/2427 September 2024 Change of details for Mr Ian Cecil Wilkinson as a person with significant control on 2024-09-25

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-28 with updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-28 with updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-04-30

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07/10/227 October 2022 Registered office address changed from C/O Thurstons Accountancy Ltd Suite 15 Business First Centre, Empire Way Burnley Lancashire BB12 6HH England to C/O Thurstons Accountancy Ltd Suite 207 Business First Centre, Empire Way Burnley Lancashire BB12 6HH on 2022-10-07

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 Registered office address changed from , 3 Oaklands Home Farm Church Street, Barrowford, Lancashire, BB9 6EB, England to C/O Thurstons Accountancy Ltd Suite 207 Business First Centre, Empire Way Burnley Lancashire BB12 6HH on 2020-11-05

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM 3 OAKLANDS HOME FARM CHURCH STREET BARROWFORD LANCASHIRE BB9 6EB ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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01/12/171 December 2017 COMPANY NAME CHANGED WILKINSON 1895 LIMITED CERTIFICATE ISSUED ON 01/12/17

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03/10/173 October 2017 30/04/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/09/166 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM CHARTER HOUSE 18 -20 FINSLEY GATE BURNLEY LANCASHIRE BB11 2HA

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA WILKINSON / 26/04/2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CECIL WILKINSON / 26/04/2016

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26/04/1626 April 2016 Registered office address changed from , Charter House 18 -20 Finsley Gate, Burnley, Lancashire, BB11 2HA to C/O Thurstons Accountancy Ltd Suite 207 Business First Centre, Empire Way Burnley Lancashire BB12 6HH on 2016-04-26

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANNA WILKINSON

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY WILKINSON / 14/10/2015

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14/10/1514 October 2015 DIRECTOR APPOINTED MRS MARY WILKINSON

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13/10/1513 October 2015 DIRECTOR APPOINTED MR IAN CECIL WILKINSON

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WILKINSON

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20/04/1520 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM WILKINSON

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM CHARTER HOUSE 18-20 FINSLEY GATE BURNLEY BURNLEY LANCASHIRE BB11 2HA ENGLAND

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14/01/1514 January 2015 DIRECTOR APPOINTED MR ADAM JOHN WILKINSON

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14/01/1514 January 2015 DIRECTOR APPOINTED MISS ANNA CHRISTINE WILKINSON

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14/01/1514 January 2015 Registered office address changed from , Charter House 18-20 Finsley Gate, Burnley, Burnley, Lancashire, BB11 2HA, England to C/O Thurstons Accountancy Ltd Suite 207 Business First Centre, Empire Way Burnley Lancashire BB12 6HH on 2015-01-14

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14/01/1514 January 2015 14/01/15 STATEMENT OF CAPITAL GBP 200

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 440 WHEATLEY LANE ROAD FENCE BURNLEY LANCS BB12 9ED

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13/01/1513 January 2015 Registered office address changed from , 440 Wheatley Lane Road, Fence, Burnley, Lancs, BB12 9ED to C/O Thurstons Accountancy Ltd Suite 207 Business First Centre, Empire Way Burnley Lancashire BB12 6HH on 2015-01-13

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23/06/1423 June 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/10/1318 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084737080001

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04/04/134 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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