WILKINSON & PARTNERS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-11 with updates

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08/08/258 August 2025 NewCessation of Rachel Lois Jane Baker as a person with significant control on 2025-03-05

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08/08/258 August 2025 NewNotification of Charlton Baker Limited as a person with significant control on 2025-03-05

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08/08/258 August 2025 NewCessation of Philip Keith Jones as a person with significant control on 2025-03-05

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07/08/257 August 2025 NewRegistered office address changed from Dean House Whiteladies Road Clifton Bristol BS8 2QX United Kingdom to Charlton Baker Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX on 2025-08-07

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07/08/257 August 2025 NewRegistered office address changed from The Old School House 75a Jacobs Wells Road Clifton, Bristol Avon BS8 1DJ to Dean House Whiteladies Road Clifton Bristol BS8 2QX on 2025-08-07

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22/05/2522 May 2025 Termination of appointment of Philip Keith Jones as a director on 2025-03-05

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22/05/2522 May 2025 Appointment of Mr Scott John Sartin as a director on 2025-03-05

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22/05/2522 May 2025 Termination of appointment of Rachel Lois Jane Baker as a director on 2025-03-05

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26/03/2526 March 2025 Confirmation statement made on 2025-03-17 with no updates

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06/03/256 March 2025 Registration of charge 057477070002, created on 2025-03-05

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19/02/2519 February 2025 Satisfaction of charge 1 in full

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-17 with no updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-17 with updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-17 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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20/07/2120 July 2021 Purchase of own shares.

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15/07/2115 July 2021 Cancellation of shares. Statement of capital on 2021-05-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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16/12/1816 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 17 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH JONES / 17/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOIS JANE BAKER / 17/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN WILKINSON / 17/03/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONES / 25/05/2007

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 S-DIV 05/03/07

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 SUB DIVIDE 05/03/07

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0617 March 2006 SECRETARY RESIGNED

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17/03/0617 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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