WILKINSON & ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 02/12/242 December 2024 | Termination of appointment of David Mcdonald Ellis as a director on 2024-11-30 |
| 02/12/242 December 2024 | Termination of appointment of Ian Wilkinson as a director on 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 16/04/2416 April 2024 | Satisfaction of charge 2 in full |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/06/2121 June 2021 | Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to 50 Melville Street Edinburgh EH3 7HF on 2021-06-21 |
| 21/06/2121 June 2021 | Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 2021-06-21 |
| 21/06/2121 June 2021 | Appointment of Mrs Michele Boyton as a secretary on 2021-06-21 |
| 26/02/2126 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | PREVEXT FROM 31/05/2020 TO 30/11/2020 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR DAVID ELLIS |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 15/11/1815 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 19/02/1819 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/05/166 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/04/1530 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/04/1430 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/05/133 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/05/129 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/05/116 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILKINSON / 01/04/2010 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/12/095 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 05/12/095 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/073 December 2007 | COMPANY NAME CHANGED WILKINSON & CORR LIMITED CERTIFICATE ISSUED ON 02/12/07 |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 46 MELVILLE STREET EDINBURGH LOTHIAN EH3 7HF |
| 08/09/078 September 2007 | NEW SECRETARY APPOINTED |
| 08/09/078 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/03/0623 March 2006 | DEC MORT/CHARGE ***** |
| 11/10/0511 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 91 HANOVER STREET EDINBURGH MIDLOTHIAN EH2 1DJ |
| 08/04/058 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 26 EAST KILNGATE RIGG EDINBURGH MIDLOTHIAN EH17 8UA |
| 14/05/0314 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0314 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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