WILMINGTON INSIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 26/03/2526 March 2025 | |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 12/03/2512 March 2025 | |
| 12/03/2512 March 2025 | |
| 02/12/242 December 2024 | Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway Birmingham B24 9FD on 2024-12-02 |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 09/03/209 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 09/03/209 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 09/03/209 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 09/03/209 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER |
| 28/05/1928 May 2019 | SECRETARY APPOINTED MRS SAIRA JAMIL HUSSAIN TAHIR |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL BARTON |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ROS |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN |
| 14/03/1914 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 14/03/1914 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 14/03/1914 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 14/03/1914 March 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOYE |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR RICHARD JOHN AMOS |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / WILMINGTON HOLDINGS NO.1 LIMITED / 15/12/2017 |
| 18/12/1718 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 18/12/1718 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 18/12/1718 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 18/12/1718 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 6-14 UNDERWOOD STREET LONDON ENGLAND N1 7JQ |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/08/1624 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CARL BARTON / 23/08/2016 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR PEDRO ROS |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA WAKE |
| 17/03/1617 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 09/04/159 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/159 April 2015 | COMPANY NAME CHANGED WILMINGTON BUSINESS INFORMATION LIMITED CERTIFICATE ISSUED ON 09/04/15 |
| 17/03/1517 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 13/10/1413 October 2014 | SECRETARY APPOINTED MR DANIEL CARL BARTON |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY AJAY TANEJA |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/03/1417 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD COCKTON |
| 28/11/1328 November 2013 | SECRETARY APPOINTED AJAY TANEJA |
| 25/03/1325 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKES |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED ANTHONY MARTIN FOYE |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 19-21 CHRISTOPHER STREET LONDON ENGLAND EC2A 2BS ENGLAND |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/03/1216 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 14/03/1114 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR APPOINTED LINDA ANNE WAKE |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RORY CONWELL |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 23/07/2010 |
| 12/03/1012 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWIN SMITH / 24/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWIN SMITH / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL BROOKES / 01/10/2009 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 01/10/2009 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM PAULTON HOUSE 8 SHEPHERDESS WALK LONDON N1 7LB |
| 12/05/0912 May 2009 | SECTION 519 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRINGTON |
| 22/10/0822 October 2008 | SECTION 175(5)(A) QUOTED 17/10/2008 |
| 21/08/0821 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD COCKTON / 21/08/2008 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED RICHARD BASIL BROOKES |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY AHMED ZAHEDIEH |
| 22/07/0822 July 2008 | SECRETARY APPOINTED RICHARD EDWARD COCKTON |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR AHMED ZAHEDIEH |
| 12/03/0812 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/071 December 2007 | FACILITIES AGREEMENT 07/03/07 |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/04/0727 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 26/02/05; NO CHANGE OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 26/02/04; NO CHANGE OF MEMBERS |
| 06/11/036 November 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/10/0310 October 2003 | GUARANTOR AGREEMENT 17/09/03 |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 26/02/01; NO CHANGE OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 31/07/0031 July 2000 | RE-FACILITY AGREEMENT 19/05/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 26/02/00; NO CHANGE OF MEMBERS |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 04/08/994 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | AUDITOR'S RESIGNATION |
| 06/07/996 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/996 July 1999 | ALTER MEM AND ARTS 07/06/99 |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | AUDITOR'S RESIGNATION |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | COMPANY NAME CHANGED WATERLOW INFORMATION SERVICES LI MITED CERTIFICATE ISSUED ON 26/02/99 |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9618 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 06/12/956 December 1995 | SEC 89(1) 20/10/95 |
| 06/12/956 December 1995 | NC INC ALREADY ADJUSTED 20/10/95 |
| 06/12/956 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/95 |
| 30/11/9530 November 1995 | ADOPT MEM AND ARTS 21/11/95 |
| 30/11/9530 November 1995 | NC INC ALREADY ADJUSTED 21/11/95 |
| 30/11/9530 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9530 November 1995 | VARYING SHARE RIGHTS AND NAMES 21/11/95 |
| 30/11/9530 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/95 |
| 30/11/9530 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/95 |
| 30/11/9530 November 1995 | NC INC ALREADY ADJUSTED 21/11/95 |
| 30/11/9530 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/95 |
| 30/11/9530 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/95 |
| 30/11/9530 November 1995 | US$ NC 0/2540 21/11/95 |
| 30/11/9530 November 1995 | ADOPT MEM AND ARTS 21/11/95 |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | £ NC 2131250/2131300 19/10/95 |
| 16/11/9516 November 1995 | NC INC ALREADY ADJUSTED 20/10/95 |
| 07/07/957 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 12/04/9512 April 1995 | £ IC 2131250/6250 10/04/95 £ SR 2125000@1=2125000 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/02/9520 February 1995 | RE SEC 173 10/02/95 |
| 01/02/951 February 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/08/9313 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | DIR'S POWER 25/03/92 |
| 22/03/9322 March 1993 | £ NC 100/2131250 26/03/92 |
| 22/03/9322 March 1993 | S-DIV 26/03/92 |
| 22/03/9322 March 1993 | ADOPT MEM AND ARTS 25/03/92 |
| 14/08/9214 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/08/9210 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9230 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/03/9217 March 1992 | COMPANY NAME CHANGED COMERAL LIMITED CERTIFICATE ISSUED ON 17/03/92 |
| 26/02/9226 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company