WILLIAM J WILKINSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 15/10/2415 October 2024 | Registration of charge 018673580003, created on 2024-10-10 |
| 14/10/2414 October 2024 | Registration of charge 018673580002, created on 2024-10-10 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 08/02/248 February 2024 | Satisfaction of charge 1 in full |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 19/06/2319 June 2023 | Change of details for Achkey Limited as a person with significant control on 2023-06-02 |
| 13/06/2313 June 2023 | Termination of appointment of Michael Stuart Wilkinson as a director on 2023-06-02 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/05/2124 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 16/04/2116 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AYSHAH ABDULAZIZ EDNEY / 03/03/2015 |
| 16/04/2116 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTON EDNEY / 03/03/2015 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK WILKINSON |
| 26/05/2026 May 2020 | SECRETARY APPOINTED MR JAMIE ANTON EDNEY |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD JOBLING |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/02/1820 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/03/176 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 26/02/1626 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 18/12/1518 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 03/01/153 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 22/12/1422 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM BEGBIES CHETTLE AGAR 25 CITY ROAD, EPWORTH HOUSE LONDON EC1Y 1AR |
| 30/01/1430 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 12/12/1312 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANTON EDNEY / 24/09/2013 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MRS AYSHAH ABDULAZIZ EDNEY |
| 12/12/1212 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 25/07/1225 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID JOBLING / 01/01/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JOBLING / 01/01/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JOBLING / 01/01/2012 |
| 23/02/1223 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 22/12/1022 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 18/02/1018 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 23/12/0923 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART WILKINSON / 30/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILKINSON / 30/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JOBLING / 30/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANTON EDNEY / 30/11/2009 |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0719 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 05/06/075 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ADOPTARTICLES18/10/99 |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | ALTER MEM AND ARTS 28/02/98 |
| 23/04/9823 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/98 |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 15/12/9315 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5AE |
| 01/02/921 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | AUDITOR'S RESIGNATION |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 14/03/8914 March 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
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