WILMAN UNIVERSAL GROUP LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 Group of companies' accounts made up to 2024-10-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-23 with no updates

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02/08/242 August 2024 Group of companies' accounts made up to 2023-10-31

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10/11/2310 November 2023 Registration of charge 045420000004, created on 2023-11-03

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06/10/236 October 2023 Confirmation statement made on 2023-09-23 with no updates

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03/08/233 August 2023 Group of companies' accounts made up to 2022-10-31

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04/10/224 October 2022 Confirmation statement made on 2022-09-23 with no updates

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28/09/2128 September 2021 Confirmation statement made on 2021-09-23 with no updates

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09/08/219 August 2021 Group of companies' accounts made up to 2020-10-31

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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06/08/186 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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08/08/178 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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05/08/165 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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02/12/152 December 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/07/1530 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL COOK / 28/02/2014

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20/10/1420 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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25/07/1425 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13

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06/02/146 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL COOK / 15/07/2010

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16/10/1316 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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22/07/1322 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12

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23/10/1223 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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29/09/1229 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/08/122 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11

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20/12/1120 December 2011 Annual return made up to 23 September 2011 with full list of shareholders

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL COOK / 20/12/2011

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04/08/114 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10

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06/12/106 December 2010 Annual return made up to 23 September 2010 with full list of shareholders

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05/08/105 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09

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18/12/0918 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/11/092 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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01/10/091 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08

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19/02/0919 February 2009 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: GRUNDY HOUSE GREEN LANE HOUNSLOW MIDDLESEX TW4 6DF

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31/10/0731 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06

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27/09/0727 September 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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30/09/0630 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0627 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05

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26/05/0626 May 2006 DIRECTOR'S PARTICULARS CHANGED

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26/05/0626 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/0524 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04

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19/09/0519 September 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0510 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03

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13/09/0413 September 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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18/09/0318 September 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 17 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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15/10/0215 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/0215 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 DIRECTOR RESIGNED

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 SECRETARY RESIGNED

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23/09/0223 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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