WILMER ESTATES LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-03 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Previous accounting period shortened from 2021-09-29 to 2021-03-31

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-03-31

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19/10/2119 October 2021 Confirmation statement made on 2021-09-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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06/08/206 August 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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30/06/1730 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/10/1522 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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03/10/143 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER CROWLEY / 04/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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03/10/133 October 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIATE LIMITED / 04/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWLEY / 19/10/2010

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25/10/1225 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIATE LIMITED / 05/09/2010

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09/09/109 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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09/09/109 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIATE LIMITED / 05/09/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWLEY / 05/09/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/09/098 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CROWLEY / 07/05/2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/09/0812 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/01/0815 January 2008 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 DIRECTOR'S PARTICULARS CHANGED

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12/09/0512 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: SAVOY HOUSE, SAVOY CIRCUS 78 OLD OAK COMMON LANE LONDON W3 7DA

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12/09/0512 September 2005 DIRECTOR'S PARTICULARS CHANGED

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/10/0426 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0429 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0315 October 2003 NEW SECRETARY APPOINTED

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 SECRETARY RESIGNED

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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15/09/0315 September 2003 DIRECTOR RESIGNED

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05/09/035 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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