WILKINSON VINTNERS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-01-23 with updates

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28/03/2428 March 2024 Full accounts made up to 2023-06-30

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21/02/2421 February 2024 Confirmation statement made on 2024-01-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Full accounts made up to 2022-06-30

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24/02/2324 February 2023 Confirmation statement made on 2023-01-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-01-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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04/04/184 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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05/04/175 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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08/04/168 April 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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26/02/1626 February 2016 23/01/16 NO CHANGES

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13/04/1513 April 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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18/02/1518 February 2015 23/01/15 NO CHANGES

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22/04/1422 April 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13

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04/02/144 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12

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14/02/1314 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11

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06/03/126 March 2012 CHANGE PERSON AS SECRETARY

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06/03/126 March 2012 Annual return made up to 23 January 2012 with full list of shareholders

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LUKE WILKINSON / 02/01/2012

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LUKE WILKINSON / 02/01/2012

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06/04/116 April 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10

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14/02/1114 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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07/04/107 April 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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26/02/1026 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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04/05/094 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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10/03/0910 March 2009 RETURN MADE UP TO 23/01/09; NO CHANGE OF MEMBERS

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23/04/0823 April 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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02/04/082 April 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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26/03/0726 March 2007 RETURN MADE UP TO 23/01/07; NO CHANGE OF MEMBERS

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03/05/063 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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07/02/067 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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13/01/0513 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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20/01/0420 January 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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11/10/0311 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/031 October 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: UNIT 1 BICKERTON HOUSE 25/27 BICKERTON ROAD LONDON N19 5JT

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04/05/034 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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04/02/034 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01

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03/05/023 May 2002 DELIVERY EXT'D 3 MTH 30/06/01

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19/03/0219 March 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/07/013 July 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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10/11/0010 November 2000 NEW DIRECTOR APPOINTED

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10/11/0010 November 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/11/00

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10/11/0010 November 2000 ADOPT ARTICLES 03/11/00

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10/11/0010 November 2000 NC INC ALREADY ADJUSTED 06/11/00

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01/08/001 August 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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03/05/003 May 2000 DELIVERY EXT'D 3 MTH 30/06/99

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22/02/0022 February 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9913 July 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98

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06/05/986 May 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97

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18/04/9818 April 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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23/04/9723 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9717 March 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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17/03/9717 March 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/961 November 1996 REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 41 CONSTANTINE ROAD HAMPSTEAD LONDON NW3 2LN

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16/07/9616 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/9616 July 1996 ADOPT MEM AND ARTS 25/06/96

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16/07/9616 July 1996 VARYING SHARE RIGHTS AND NAMES 25/06/96

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16/07/9616 July 1996 £ NC 100/100000 25/06/96

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16/07/9616 July 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/96

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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25/02/9625 February 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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15/03/9515 March 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS

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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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22/03/9422 March 1994 RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS

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01/03/941 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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24/11/9324 November 1993 DELIVERY EXT'D 3 MTH 30/06/93

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23/03/9323 March 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS

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24/09/9224 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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31/01/9231 January 1992 REGISTERED OFFICE CHANGED ON 31/01/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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31/01/9231 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/9231 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/9223 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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