WILKINSON GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/05/1328 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JODIE LOUISE POTTAGE / 03/03/2012 |
| 12/12/1212 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JODIE LOUISE WILKINSON / 29/07/2011 |
| 17/06/1117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 5 CATFORD HILL LONDON SE6 4NU |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER PRICKETT |
| 22/12/0922 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JODIE LOUISE WILKINSON / 09/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA HAZEL WILKINSON / 09/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILKINSON / 09/12/2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR JANE MILNES |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MISS JODIE LOUISE WILKINSON |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MRS AMANDA HAZEL WILKINSON |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/952 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | � NC 50000/500000 01/01/92 |
| 08/01/928 January 1992 | NC INC ALREADY ADJUSTED 01/01/92 |
| 07/01/927 January 1992 | APPLICATION COMMENCE BUSINESS |
| 07/01/927 January 1992 | NEW SECRETARY APPOINTED |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 07/01/927 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED |
| 19/12/9119 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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