WILKINSON PARTNERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Satisfaction of charge 077800160002 in full |
| 26/09/2426 September 2024 | Change of details for Wilkinson Partners Holdings Limited as a person with significant control on 2024-09-19 |
| 25/09/2425 September 2024 | Secretary's details changed for Mr Thomas James Wilkinson on 2024-09-19 |
| 25/09/2425 September 2024 | Director's details changed for Mr Thomas James Wilkinson on 2024-09-19 |
| 20/09/2420 September 2024 | Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-09-20 |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/03/249 March 2024 | Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/09/239 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077800160002 |
| 13/08/2013 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800160001 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN BUSHELL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR BEN BUSHELL |
| 29/03/1929 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILKINSON PARTNERS HOLDINGS LIMITED |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES WILKINSON / 27/09/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE BUSHELL |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AIMEE WILKINSON |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077800160001 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | ADOPT ARTICLES 02/10/2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 04/10/174 October 2017 | 01/03/16 STATEMENT OF CAPITAL GBP 1100 |
| 04/10/174 October 2017 | 01/07/16 STATEMENT OF CAPITAL GBP 1150 |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/04/1614 April 2016 | 02/06/15 STATEMENT OF CAPITAL GBP 1050 |
| 14/04/1614 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | COMPANY NAME CHANGED WILKINSON DWYER LIMITED CERTIFICATE ISSUED ON 24/10/14 |
| 01/10/141 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DWYER |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOEL DWYER |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES WILKINSON / 08/01/2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CAIN DWYER / 08/01/2013 |
| 28/09/1228 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 26/03/1226 March 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 86 |
| 26/03/1226 March 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/03/1226 March 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 290 |
| 26/03/1226 March 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 291 |
| 26/03/1226 March 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 86 |
| 23/03/1223 March 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 251 |
| 15/03/1215 March 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED JOEL MADSEN DONALD DWYER |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED AIMEE JANE WILKINSON |
| 20/09/1120 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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