WILKY ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Accounts for a dormant company made up to 2025-03-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-17 with no updates

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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16/04/2416 April 2024 Accounts for a dormant company made up to 2024-03-31

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10/06/2310 June 2023 Accounts for a dormant company made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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27/04/1827 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/07/142 July 2014 Annual return made up to 17 May 2014 with full list of shareholders

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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28/06/1328 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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04/01/134 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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09/11/129 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/05/1221 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN CARL MUNDAY / 19/04/2012

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21/05/1221 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RODERICK YOUNG / 19/04/2012

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RONALD MOORE / 19/04/2012

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DENISE YOUNG / 19/04/2012

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CARL MUNDAY / 19/04/2012

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06/01/126 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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16/06/1116 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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05/01/115 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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28/06/1028 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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04/02/104 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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16/07/0916 July 2009 ADOPT ARTICLES 06/07/2009

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22/06/0922 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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31/07/0831 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN MUNDAY / 20/03/2008

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31/07/0831 July 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 LOCATION OF DEBENTURE REGISTER

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM PARALLEL HOUSE, 32 LONDON ROAD GUILDFORD SURREY GU1 2AB

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31/07/0831 July 2008 LOCATION OF REGISTER OF MEMBERS

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17/01/0817 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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13/11/0713 November 2007 DIRECTOR RESIGNED

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13/11/0713 November 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 LOCATION OF DEBENTURE REGISTER

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30/07/0730 July 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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03/07/063 July 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0630 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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20/11/0520 November 2005 NEW DIRECTOR APPOINTED

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20/11/0520 November 2005 NEW DIRECTOR APPOINTED

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06/10/056 October 2005 NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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25/10/0425 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 NEW SECRETARY APPOINTED

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08/10/048 October 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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08/10/048 October 2004 SECRETARY RESIGNED

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 SECRETARY RESIGNED

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17/05/0417 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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