WILMSHURST LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Registered office address changed from Kintyre House 70 High Street Fareham PO16 7BB England to 58 Crabtree Lane Lancing BN15 9PJ on 2025-06-03 |
| 09/04/259 April 2025 | Registration of charge 093219270001, created on 2025-04-04 |
| 09/04/259 April 2025 | Registration of charge 093219270002, created on 2025-04-04 |
| 08/04/258 April 2025 | Cessation of Rashida Jafferali as a person with significant control on 2025-04-04 |
| 08/04/258 April 2025 | Appointment of Mr Seidhom Baselyous as a director on 2025-04-04 |
| 08/04/258 April 2025 | Appointment of Mr Rahul Gogna as a director on 2025-04-04 |
| 08/04/258 April 2025 | Termination of appointment of Rashida Jafferali as a director on 2025-04-04 |
| 08/04/258 April 2025 | Notification of Lancing Medical Limited as a person with significant control on 2025-04-04 |
| 20/12/2420 December 2024 | Cessation of Shabbir Abdulhussein Jafferali as a person with significant control on 2024-10-31 |
| 20/12/2420 December 2024 | Change of details for Mrs Rashida Jafferali as a person with significant control on 2024-10-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-21 with updates |
| 18/12/2418 December 2024 | Termination of appointment of Shabbir Abdulhussein Jafferali as a director on 2024-06-20 |
| 20/06/2420 June 2024 | Director's details changed for Mrs Rashida Jafferali on 2024-06-20 |
| 20/06/2420 June 2024 | Director's details changed for Mr Shabbir Abdulhussein Jafferali on 2024-06-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/11/1523 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 12/12/1412 December 2014 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 21/11/1421 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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