WILKINSON BEVEN DESIGN LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-13 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-09-30

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18/03/2418 March 2024 Confirmation statement made on 2024-03-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/06/238 June 2023 Total exemption full accounts made up to 2022-09-30

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17/03/2317 March 2023 Confirmation statement made on 2023-03-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/04/221 April 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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05/02/205 February 2020 30/09/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK WILKINSON / 15/01/2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK WILKINSON / 15/01/2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BEVEN / 15/01/2020

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18/12/1918 December 2019 29/03/19 STATEMENT OF CAPITAL GBP 104

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/04/1923 April 2019 30/09/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/03/1819 March 2018 30/09/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR MIDLANDS CORPORATE SOLUTIONS LIMTED

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/03/1615 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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06/11/156 November 2015 PREVSHO FROM 31/01/2016 TO 30/09/2015

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22/06/1522 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 100

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/03/1519 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 1A MAIN STREET DICKENS HEATH SOLIHULL WEST MIDLANDS B90 1UB

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/03/1428 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/03/1315 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/04/1225 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/03/1220 March 2012 CORPORATE DIRECTOR APPOINTED MIDLANDS CORPORATE SOLUTIONS LIMTED

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/09/1115 September 2011 PREVSHO FROM 31/03/2011 TO 31/01/2011

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12/04/1112 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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12/04/1112 April 2011 CHANGE PERSON AS DIRECTOR

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BEVAN / 18/03/2011

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31/03/1131 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM THE CHAPEL CHAPEL LANE NEWBOLD ON STOUR WARWICKSHIRE CV37 8TY

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WILKINSON / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BEVAN / 22/03/2010

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22/03/1022 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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12/01/1012 January 2010 31/03/09 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 31/03/08 TOTAL EXEMPTION FULL

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10/04/0810 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA

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18/05/0718 May 2007 DIRECTOR RESIGNED

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18/05/0718 May 2007 SECRETARY RESIGNED

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13/03/0713 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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