WILMSHURST BROS. LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/08/2421 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 21/05/2421 May 2024 | Liquidators' statement of receipts and payments to 2024-04-02 |
| 09/05/239 May 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/05/239 May 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/04/2328 April 2023 | Registered office address changed from North Wing New England House Brighton BN1 4GH to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2023-04-28 |
| 17/04/2317 April 2023 | Statement of affairs |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Appointment of a voluntary liquidator |
| 06/02/236 February 2023 | Purchase of own shares. |
| 02/02/232 February 2023 | Cancellation of shares. Statement of capital on 2022-03-25 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/04/218 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/09/2024 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHURCHER |
| 28/03/1928 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THERESA PAVELEY |
| 21/12/1821 December 2018 | NOTIFICATION OF PSC STATEMENT ON 21/12/2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 13/12/1813 December 2018 | CESSATION OF SANDRA EMERY AS A PSC |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 04/06/184 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA EMERY |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA EMERY |
| 16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA EMERY / 06/04/2016 |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/06/176 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/166 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CHURCHER |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR PAUL JOHN AVIS |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR ALEC MAURICE SALTER |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MRS THERESA GERALDINE PAVELEY |
| 27/04/1627 April 2016 | SECRETARY APPOINTED SANDRA EMERY |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMERY |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID EMERY |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/10/1514 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/09/1424 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/09/1325 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/10/124 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/09/1112 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/11/1012 November 2010 | SECRETARY APPOINTED MR DAVID EMERY |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MRS SANDRA EMERY |
| 22/09/1022 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN EMERY / 02/09/2010 |
| 26/05/1026 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK SMITH |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 08/10/078 October 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 03/09/013 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/019 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 03/09/94; CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED |
| 17/09/9317 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 22/10/9122 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 05/09/905 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 05/09/905 September 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 10/07/89; NO CHANGE OF MEMBERS |
| 05/12/885 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8811 August 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | DIRECTOR RESIGNED |
| 28/09/8728 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
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