WILKINSON & WILKINSON (CONSULTING ENGINEERS) LTD.
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Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Declaration of solvency |
| 16/12/2416 December 2024 | Resolutions |
| 16/12/2416 December 2024 | Registered office address changed from Mardol House 8 King Street Much Wenlock Salop TF13 6BL to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2024-12-16 |
| 16/12/2416 December 2024 | Appointment of a voluntary liquidator |
| 27/11/2427 November 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 12/04/1912 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/09/1418 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/09/136 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/09/1221 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/09/1112 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN WILKINSON / 06/09/2010 |
| 10/09/1010 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/11/0912 November 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 07/07/097 July 2009 | SECRETARY APPOINTED CAROL ANN WILKINSON |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET WILLIAMS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: EDMUND HOUSE 12-22 NEWHALL STREET BIRMINGHAM B3 3EW |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | COMPANY NAME CHANGED GEOFFREY WILKINSON LTD CERTIFICATE ISSUED ON 26/08/97 |
| 27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 61A HIGH STREET MUCH WENLOCK TELFORD SHROPSHIRE TF13 6AE |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | AUDITOR'S RESIGNATION |
| 20/09/9420 September 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: LONGDEN HOUSE 105 LONGDEN ROAD SHREWSBURY SHROPSHIRE SY3 9DZ |
| 22/09/9222 September 1992 | RETURN MADE UP TO 06/09/92; CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | COMPANY NAME CHANGED MERCIAN WILKINSON LIMITED CERTIFICATE ISSUED ON 15/06/92 |
| 24/10/9124 October 1991 | NEW SECRETARY APPOINTED |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED |
| 24/09/9124 September 1991 | SECRETARY RESIGNED |
| 04/02/914 February 1991 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/07/8921 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/8917 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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