WILKINSON BUILDERS REEPHAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 19/12/2419 December 2024 | Change of details for Mr Mathew Owen Wilkinson as a person with significant control on 2017-03-27 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 07/12/237 December 2023 | Satisfaction of charge 038939390012 in full |
| 07/12/237 December 2023 | Satisfaction of charge 038939390013 in full |
| 07/12/237 December 2023 | Satisfaction of charge 038939390015 in full |
| 07/12/237 December 2023 | Satisfaction of charge 038939390011 in full |
| 06/12/236 December 2023 | Satisfaction of charge 5 in full |
| 06/12/236 December 2023 | Satisfaction of charge 3 in full |
| 06/12/236 December 2023 | Satisfaction of charge 2 in full |
| 06/12/236 December 2023 | Satisfaction of charge 4 in full |
| 06/12/236 December 2023 | Director's details changed for Mr Matthew Owen Wilkinson on 2023-11-30 |
| 06/12/236 December 2023 | Director's details changed for Mrs Miranda Jane Raine on 2023-12-06 |
| 06/12/236 December 2023 | Satisfaction of charge 1 in full |
| 06/12/236 December 2023 | Satisfaction of charge 038939390010 in full |
| 06/12/236 December 2023 | Satisfaction of charge 9 in full |
| 06/12/236 December 2023 | Satisfaction of charge 8 in full |
| 06/12/236 December 2023 | Satisfaction of charge 7 in full |
| 06/12/236 December 2023 | Satisfaction of charge 6 in full |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/11/221 November 2022 | Director's details changed for Maureen Glynis Wilkinson on 2022-11-01 |
| 01/11/221 November 2022 | Secretary's details changed for Maureen Glynis Wilkinson on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Marcus Wilkinson on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Mr Matthew Owen Wilkinson on 2022-11-01 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 19/10/2219 October 2022 | Registration of charge 038939390015, created on 2022-10-17 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 13/01/2213 January 2022 | Satisfaction of charge 038939390014 in full |
| 06/12/216 December 2021 | Change of details for Mr Mathew Owen Wilkinson as a person with significant control on 2021-12-02 |
| 06/12/216 December 2021 | Director's details changed for Mr Matthew Owen Wilkinson on 2021-12-02 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM REAR OFFICE THE CUTTING STATION STATION ROAD REEPHAM NORWICH NORFOLK NR10 4LF |
| 08/07/208 July 2020 | Registered office address changed from , Rear Office, the Cutting Station Station Road, Reepham Norwich, Norfolk, NR10 4LF to 62 Station Road Reepham Norwich NR10 4LJ on 2020-07-08 |
| 15/06/2015 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/06/1917 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038939390013 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 31/03/1631 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038939390012 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/08/1529 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038939390011 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA JANE RAINE / 01/08/2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/04/147 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038939390010 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/04/1311 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/03/1229 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW OWEN WILKINSON / 13/12/2011 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/01/1110 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW OWEN WILKINSON / 28/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA JANE RAINE / 28/10/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA JANE WILKINSON / 12/09/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JANE WILKINSON / 26/08/2010 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 20/01/1020 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/04/0829 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00 |
| 15/04/0015 April 2000 | REGISTERED OFFICE CHANGED ON 15/04/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | COMPANY NAME CHANGED JINGLESTAR LIMITED CERTIFICATE ISSUED ON 07/04/00 |
| 14/12/9914 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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