WILMAT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Cessation of Christopher William Hands as a person with significant control on 2024-12-09 |
| 05/08/255 August 2025 | Total exemption full accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 29/10/2429 October 2024 | Appointment of Christopher William Hands as a director on 2024-10-01 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/05/2422 May 2024 | Notification of Christopher William Hands as a person with significant control on 2024-03-01 |
| 22/05/2422 May 2024 | Change of details for Mrs Teresa Ann Hands as a person with significant control on 2024-03-01 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 05/12/225 December 2022 | Appointment of Mr William Henry Hands as a director on 2022-07-01 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Termination of appointment of Roger Anthony Williams as a director on 2021-10-01 |
| 28/03/2228 March 2022 | Change of details for Mrs Teresa Ann Hands as a person with significant control on 2021-11-05 |
| 28/03/2228 March 2022 | Cessation of Roger Anthony Williams as a person with significant control on 2021-11-05 |
| 04/01/224 January 2022 | Purchase of own shares. |
| 05/11/215 November 2021 | Cancellation of shares. Statement of capital on 2021-10-01 |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 20/03/2020 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 07/01/197 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/03/1622 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/01/168 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA ANN HANDS / 30/12/2015 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANN HANDS / 30/12/2015 |
| 20/03/1520 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/12/1415 December 2014 | SHARE PREMIUM ACCOUNT CANCELLED 03/12/2014 |
| 15/12/1415 December 2014 | STATEMENT BY DIRECTORS |
| 15/12/1415 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 8001 |
| 15/12/1415 December 2014 | SOLVENCY STATEMENT DATED 03/12/14 |
| 19/09/1419 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 8001 |
| 19/09/1419 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAPELLA |
| 17/03/1417 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/03/1319 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 22/10/1222 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 30/03/1230 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | ARTICLES OF ASSOCIATION |
| 13/02/1213 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/02/1123 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ADOPT ARTICLES 24/11/2010 |
| 29/11/1029 November 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 10002 |
| 02/11/102 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 26/10/0926 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 07/04/087 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 04/04/084 April 2008 | GBP NC 10000/19900 19/03/08 |
| 04/04/084 April 2008 | GBP NC 100/10000 19/03/2008 |
| 04/04/084 April 2008 | ADOPT ARTICLES 19/03/2008 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED ANDREW PHILIP CAPELLA |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR HARVEY INGRAM DIRECTORS LIMITED |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY HARVEY INGRAM SECRETARIES LIMITED |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY APPOINTED TERESA ANNE HANDS |
| 03/04/083 April 2008 | DIRECTOR APPOINTED ROGER ANTHONY WILLIAMS |
| 27/03/0827 March 2008 | COMPANY NAME CHANGED HICORP 12 LIMITED CERTIFICATE ISSUED ON 31/03/08 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/0811 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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