WILKINSON DEVELOPMENT CO. LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewAccounts for a small company made up to 2024-12-31

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03/01/253 January 2025 Auditor's resignation

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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23/08/2323 August 2023 Accounts for a small company made up to 2022-12-31

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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21/10/2221 October 2022 Confirmation statement made on 2022-10-12 with no updates

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14/10/2114 October 2021 Confirmation statement made on 2021-10-12 with no updates

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31/07/2031 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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30/07/1930 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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01/08/181 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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11/08/1711 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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28/07/1628 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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21/10/1521 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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18/09/1518 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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22/10/1422 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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16/08/1416 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD PULLAN

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14/10/1314 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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10/09/1310 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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29/10/1229 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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23/08/1223 August 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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27/06/1227 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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12/03/1212 March 2012 COMPANY NAME CHANGED AGHOCO 1045 LIMITED CERTIFICATE ISSUED ON 12/03/12

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05/03/125 March 2012 SECRETARY APPOINTED MARGARET JOSEPHINE PULLAN

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05/03/125 March 2012 DIRECTOR APPOINTED EDWARD NEIL PULLAN

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05/03/125 March 2012 DIRECTOR APPOINTED MR ALISTAIR MARK PULLAN

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02/03/122 March 2012 APPOINTMENT TERMINATED, SECRETARY KEITH THOMAS

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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03/11/113 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ACTON

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID KILBURN

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM C/O LIMITED M K M BUILDING SUPPLIES STONEFERRY ROAD HULL HU8 8DE

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20/05/1120 May 2011 SECRETARY APPOINTED KEITH THOMAS

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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17/05/1117 May 2011 DIRECTOR APPOINTED WILLIAM ACTON

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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17/05/1117 May 2011 DIRECTOR APPOINTED MARK JONATHAN SMITH

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17/05/1117 May 2011 CURRSHO FROM 31/10/2011 TO 30/09/2011

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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17/05/1117 May 2011 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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17/05/1117 May 2011 DIRECTOR APPOINTED MR DAVID RICHARD KILBURN

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12/10/1012 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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