WILKINSON DYNAMIC BALANCING LIMITED

Company Documents

Date	Description
15/07/2515 July 2025 New	Confirmation statement made on 2025-06-05 with updates View Document
02/05/252 May 2025	Second filing of cancellation of shares. Statement of capital on 2024-07-29 View Document
23/04/2523 April 2025	Total exemption full accounts made up to 2024-07-31 View Document
16/08/2416 August 2024	Purchase of own shares. View Document
05/08/245 August 2024	Cancellation of shares. Statement of capital on 2024-07-29 View Document
05/08/245 August 2024	Cessation of Steven Charles Ware as a person with significant control on 2024-07-29 View Document
05/06/245 June 2024	Notification of Steven Charles Ware as a person with significant control on 2016-04-06 View Document
05/06/245 June 2024	Confirmation statement made on 2024-06-05 with updates View Document
24/04/2424 April 2024	Total exemption full accounts made up to 2023-07-31 View Document
17/10/2317 October 2023	Confirmation statement made on 2023-10-17 with no updates View Document
18/09/2318 September 2023	Confirmation statement made on 2023-08-15 with updates View Document
17/08/2317 August 2023	Satisfaction of charge 028305800004 in full View Document
17/08/2317 August 2023	Satisfaction of charge 028305800005 in full View Document
17/08/2317 August 2023	Satisfaction of charge 3 in full View Document
14/03/2314 March 2023	Total exemption full accounts made up to 2022-07-31 View Document
29/04/2229 April 2022	Total exemption full accounts made up to 2021-07-31 View Document
30/04/2130 April 2021	31/07/20 TOTAL EXEMPTION FULL View Document
27/01/2127 January 2021	DIRECTOR APPOINTED MR MEHMET TURAN View Document
15/10/2015 October 2020	CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
11/03/2011 March 2020	REGISTRATION OF A CHARGE / CHARGE CODE 028305800005 View Document
12/12/1912 December 2019	31/07/19 TOTAL EXEMPTION FULL View Document
23/09/1923 September 2019	CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View Document
06/03/196 March 2019	31/07/18 TOTAL EXEMPTION FULL View Document
26/11/1826 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE 028305800004 View Document
17/09/1817 September 2018	CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View Document
01/02/181 February 2018	31/07/17 TOTAL EXEMPTION FULL View Document
20/09/1720 September 2017	CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View Document
30/03/1730 March 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View Document
17/02/1617 February 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
17/11/1517 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
17/11/1517 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
22/07/1522 July 2015	Annual return made up to 25 June 2015 with full list of shareholders View Document
21/01/1521 January 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
25/07/1425 July 2014	Annual return made up to 25 June 2014 with full list of shareholders View Document
07/02/147 February 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
06/08/136 August 2013	Annual return made up to 25 June 2013 with full list of shareholders View Document
19/02/1319 February 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
26/06/1226 June 2012	Annual return made up to 25 June 2012 with full list of shareholders View Document
06/02/126 February 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
04/07/114 July 2011	Annual return made up to 25 June 2011 with full list of shareholders View Document
08/03/118 March 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
25/06/1025 June 2010	Annual return made up to 25 June 2010 with full list of shareholders View Document
15/02/1015 February 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
14/07/0914 July 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View Document
20/03/0920 March 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
03/10/083 October 2008	REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 7/9 HAGLEY ROAD HAYLEY GREEN HALESOWEN WEST MIDLANDS B63 1DG View Document

23/09/0823 September 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View Document
08/09/088 September 2008	LOCATION OF DEBENTURE REGISTER View Document
28/05/0828 May 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
15/08/0715 August 2007	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View Document
12/02/0712 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
06/07/066 July 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View Document
02/06/062 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
18/08/0518 August 2005	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View Document
17/02/0517 February 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View Document
14/06/0414 June 2004	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View Document
28/01/0428 January 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View Document
30/06/0330 June 2003	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View Document
25/06/0325 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
03/06/033 June 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View Document
01/07/021 July 2002	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View Document
30/05/0230 May 2002	FULL ACCOUNTS MADE UP TO 31/07/01 View Document
21/08/0121 August 2001	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View Document
04/06/014 June 2001	FULL ACCOUNTS MADE UP TO 31/07/00 View Document
12/07/0012 July 2000	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View Document
28/04/0028 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
29/07/9929 July 1999	RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS View Document
27/05/9927 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
24/09/9824 September 1998	RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS View Document
18/05/9818 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
08/12/978 December 1997	RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS View Document
22/10/9722 October 1997	NEW DIRECTOR APPOINTED View Document
21/05/9721 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
12/09/9612 September 1996	RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS View Document
06/06/966 June 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View Document
21/11/9521 November 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/9514 November 1995	REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 1ST FLOOR, BRADFORD HOUSE, ST STEPHENS AVENUE, BRISTOL BS1 1YL View Document
24/08/9524 August 1995	RETURN MADE UP TO 25/06/95; CHANGE OF MEMBERS View Document
26/05/9526 May 1995	DIRECTOR RESIGNED View Document
26/05/9526 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/03/957 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View Document
20/02/9520 February 1995	REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 21-23 CLARE STREET, BRISTOL, AVON, BS1 1T2 View Document
27/07/9427 July 1994	RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS View Document
23/11/9323 November 1993	COMPANY NAME CHANGED GOLDLOGIC LIMITED CERTIFICATE ISSUED ON 24/11/93 View Document
23/11/9323 November 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/11/93 View Document
07/09/937 September 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
27/07/9327 July 1993	DIRECTOR RESIGNED View Document
23/07/9323 July 1993	REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 788/790 FINCHLEY ROAD, LONDON, NW11 7UR View Document
23/07/9323 July 1993	NEW DIRECTOR APPOINTED View Document
23/07/9323 July 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/07/9323 July 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/07/9323 July 1993	NEW DIRECTOR APPOINTED View Document
20/07/9320 July 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View Document
25/06/9325 June 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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