WILKINSON SWORD LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registered office address changed from . 99 Great Portland Street London W1W 7NY England to 99 Great Portland Street London W1W 7NY on 2025-08-11 |
| 11/08/2511 August 2025 New | Registered office address changed from Wogan House 99 Great Portland Street London W1W 7NY England to . 99 Great Portland Street London W1W 7NY on 2025-08-11 |
| 24/07/2524 July 2025 New | Registered office address changed from Sword House Totteridge Road High Wycombe Bucks HP13 6DG to Wogan House 99 Great Portland Street London W1W 7NY on 2025-07-24 |
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 14/04/2514 April 2025 | Full accounts made up to 2024-09-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 28/12/2328 December 2023 | Termination of appointment of John Norman Hill as a director on 2023-12-20 |
| 28/12/2328 December 2023 | Appointment of Mr Daniel Joseph Sullivan as a director on 2023-12-20 |
| 08/07/238 July 2023 | Full accounts made up to 2022-09-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 08/05/238 May 2023 | Director's details changed for Latanya Langley on 2023-05-03 |
| 24/01/2324 January 2023 | Full accounts made up to 2021-09-30 |
| 09/12/229 December 2022 | Compulsory strike-off action has been discontinued |
| 09/12/229 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 04/05/224 May 2022 | Director's details changed for Latanya Langley on 2022-05-04 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 26/02/2026 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 05/02/205 February 2020 | ARTICLES OF ASSOCIATION |
| 05/02/205 February 2020 | ALTER ARTICLES 24/01/2020 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHISON |
| 09/04/199 April 2019 | DIRECTOR APPOINTED JOHN NORMAN HILL |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MS MARISA BRENDA IASENZA |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROD LITTLE |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HATFIELD |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED ROD RYAN LITTLE |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED COLIN ANTHONY HUTCHISON |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MANISH SHANBHAG |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SHELDON |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/08/15 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/04/177 April 2017 | ALTER ARTICLES 30/03/2017 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 25/05/1625 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/05/1625 May 2016 | SAIL ADDRESS CREATED |
| 15/09/1515 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 1.000592 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MANISH RAMDAS SHANBHAG |
| 30/06/1530 June 2015 | TERMINATE SEC APPOINTMENT |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED SANDRA JEAN SHELDON |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED DAVID PAUL HATFIELD |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RASHPAL BAHT |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY PRADEEP PARMAR |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHINSON |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BRENNAN |
| 29/05/1529 May 2015 | REDUCE ISSUED CAPITAL 28/05/2015 |
| 29/05/1529 May 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 1.000 |
| 29/05/1529 May 2015 | SOLVENCY STATEMENT DATED 28/05/15 |
| 29/05/1529 May 2015 | STATEMENT BY DIRECTORS |
| 22/04/1522 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 29/08/1429 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 11/09/1311 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 08/03/138 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 10/09/1210 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/08/1118 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/08/1026 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RASHPAL BAHT / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PRADEEP PARMAR / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PRADEEP PARMAR / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY HUTCHINSON / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BRENNAN / 01/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / PRADEEP PARMAR / 01/07/2008 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CUMMINGS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 93 BURLEIGH GARDENS, SOUTHGATE, LONDON N14 5AQ |
| 20/09/0620 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/06/0311 June 2003 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 11/06/0311 June 2003 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: LAMBERT COURT, CHESTNUT AVENUE, EASTLEIGH, HAMPSHIRE SO5 3ZQ |
| 09/05/039 May 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 23/09/0223 September 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0210 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/025 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/025 February 2002 | ARTICLES OF ASSOCIATION |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/09/015 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | AUDITOR'S RESIGNATION |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | AUDITOR'S RESIGNATION |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKS HP13 6EJ |
| 25/11/9325 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 24/08/9324 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 01/11/921 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/11/916 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | S386 DISP APP AUDS 05/07/91 |
| 15/07/9115 July 1991 | S366A DISP HOLDING AGM 05/07/91 |
| 15/07/9115 July 1991 | S252 DISP LAYING ACC 05/07/91 |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/08/891 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED |
| 24/02/8924 February 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/876 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 |
| 02/09/872 September 1987 | AUDITOR'S RESIGNATION |
| 25/06/8725 June 1987 | DIRECTOR RESIGNED |
| 24/02/8724 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8713 February 1987 | REGISTERED OFFICE CHANGED ON 13/02/87 FROM: LANGLEY HALL, STATION ROAD, LANGLEY, SLOUGH SL3 8BZ |
| 20/12/8620 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | REGISTERED OFFICE CHANGED ON 26/06/86 FROM: SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 6EJ |
| 14/08/8514 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
| 14/06/8414 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 17/05/8317 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 10/07/8210 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 11/11/8111 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 06/10/796 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 09/11/789 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 02/11/772 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 24/09/7624 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 22/09/7622 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
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