WILKINSON & GAVILLER LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Total exemption full accounts made up to 2024-09-30

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

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-09-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-20 with no updates

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

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-09-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-09-30

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with no updates

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

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15/12/2015 December 2020 30/09/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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04/12/194 December 2019 30/09/19 TOTAL EXEMPTION FULL

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

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03/12/183 December 2018 30/09/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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16/01/1816 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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28/03/1728 March 2017 STATEMENT BY DIRECTORS

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28/03/1728 March 2017 SOLVENCY STATEMENT DATED 09/03/17

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28/03/1728 March 2017 REDUCE ISSUED CAPITAL 10/03/2017

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28/03/1728 March 2017 28/03/17 STATEMENT OF CAPITAL GBP 100

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16/02/1716 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/06/1411 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/06/1313 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/06/1212 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/06/1122 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ANN PARR / 31/05/2010

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08/06/108 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PARR / 31/05/2010

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/06/0911 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/09/089 September 2008 CURREXT FROM 31/05/2008 TO 30/09/2008

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04/06/084 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 NC INC ALREADY ADJUSTED 21/09/07

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18/10/0718 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/0718 October 2007 £ NC 100/250000 21/09

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09/10/079 October 2007 SECRETARY RESIGNED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 NEW SECRETARY APPOINTED

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09/10/079 October 2007 SECRETARY RESIGNED

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09/10/079 October 2007 DIRECTOR RESIGNED

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09/10/079 October 2007 DIRECTOR RESIGNED

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08/10/078 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/078 October 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM: HIGH STREET STAPLEHURST KENT TN12 0AR

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08/10/078 October 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: CORPORATE DEPARTMENT LUPTON FAWCETT LLP YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD

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24/09/0724 September 2007 COMPANY NAME CHANGED LUPFAW 228 LIMITED CERTIFICATE ISSUED ON 24/09/07

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31/05/0731 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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