WILKINSON HOLDINGS LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Confirmation statement made on 2024-10-02 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Confirmation statement made on 2023-10-02 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-10-02 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-02 with no updates

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/08/196 August 2019 PSC'S CHANGE OF PARTICULARS / ENGLISH & OVERSEAS WOOL TRADING CO LTD / 06/08/2019

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 132-134 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/11/137 November 2013 Annual return made up to 2 October 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 49/51 CENTRAL STREET OLD STREET LONDON EC1V 8AB

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/10/1211 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HACKENBROCH

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02/11/112 November 2011 Annual return made up to 2 October 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/11/102 November 2010 Annual return made up to 2 October 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HACKENBROCH / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HADASSA HACKENBROCH / 09/10/2009

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09/10/099 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/01/0921 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/01/099 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/10/0827 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/10/0712 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/10/066 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/10/057 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/09/0423 September 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/10/031 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/10/027 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/10/018 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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19/10/0019 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/10/9921 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/09/9927 September 1999 NEW SECRETARY APPOINTED

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27/09/9927 September 1999 SECRETARY RESIGNED

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03/03/993 March 1999 DIRECTOR RESIGNED

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03/03/993 March 1999 NEW DIRECTOR APPOINTED

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21/10/9821 October 1998 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/10/9715 October 1997 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS

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09/09/979 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/10/9618 October 1996 RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS

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13/10/9613 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/11/9528 November 1995 RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS

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12/10/9512 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/01/956 January 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/11/943 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/10/9413 October 1994 RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS

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11/04/9411 April 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/94

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11/04/9411 April 1994 S386 DISP APP AUDS 31/03/94

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08/11/938 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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03/11/933 November 1993 RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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17/10/9217 October 1992 RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS

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16/10/9116 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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16/10/9116 October 1991 RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS

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23/10/9023 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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23/10/9023 October 1990 RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS

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18/10/8918 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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18/10/8918 October 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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08/11/888 November 1988 AUDITOR'S RESIGNATION

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17/08/8817 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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17/08/8817 August 1988 RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS

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30/03/8830 March 1988 AUDITOR'S RESIGNATION

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21/10/8721 October 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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21/10/8721 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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25/11/8625 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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25/11/8625 November 1986 COMPANY NAME CHANGED H.L.WILKINSON & CO.LIMITED CERTIFICATE ISSUED ON 25/11/86

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25/11/8625 November 1986 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS

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