WILNOR ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Micro company accounts made up to 2024-09-30 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with updates |
| 30/10/2430 October 2024 | Change of details for Mr Nigel John Bishton as a person with significant control on 2024-10-01 |
| 30/09/2430 September 2024 | Appointment of Mr Paul Michael Agnew as a director on 2024-09-17 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/09/2429 September 2024 | Termination of appointment of Corinne Angela Bishton as a director on 2024-09-29 |
| 25/07/2425 July 2024 | Director's details changed for Miss Holly Robyn Bishton on 2024-07-25 |
| 25/07/2425 July 2024 | Cessation of Michael John Bishton as a person with significant control on 2024-02-25 |
| 25/07/2425 July 2024 | Registered office address changed from Ryton Villa Farm Ryton, Dorrington Shrewsbury SY5 7LS England to Bank House Higher Wych Malpas Cheshire SY14 7JR on 2024-07-25 |
| 23/04/2423 April 2024 | Micro company accounts made up to 2023-09-30 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 07/03/247 March 2024 | Appointment of Mr Nigel John Bishton as a secretary on 2024-02-25 |
| 07/03/247 March 2024 | Termination of appointment of Michael John Bishton as a secretary on 2024-02-25 |
| 07/03/247 March 2024 | Termination of appointment of Michael John Bishton as a director on 2024-02-25 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/05/2325 May 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 28/10/2028 October 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM THE MARKET HALL, COLLEGE GREEN TYWYN GWYNEDD LL36 9BY |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 15/10/1915 October 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR HAL OSCAR BISHTON |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN BISHTON |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 31/03/2016 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANGELA BISHTON / 31/03/2016 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 31/03/2016 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 30/03/2016 |
| 30/03/1630 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 30/03/2016 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANGELA BISHTON / 30/03/2016 |
| 13/02/1613 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/04/1518 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/08/1413 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MISS HOLLY ROBYN BISHTON |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR NIGEL JOHN BISHTON |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/08/137 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/08/1210 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/08/115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/10/1014 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANGELA BISHTON / 31/07/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 31/07/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: THE MARKET HALL, COLLEGE GREEN TYWYN GWYNEDD LL36 9BY |
| 09/10/079 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0728 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/08/0617 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: C/O BDO STOY HAYWARD LLP, 5TH FLOOR, MANDER HOUSE WOLVERHAMPTON WEST MIDLANDS WV1 3NF |
| 04/08/054 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/054 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: THE MARKET HALL COLLEGE GREEN TYWYN GWYNEDD LL36 9BY |
| 04/08/054 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/03/0220 March 2002 | AUDITOR'S RESIGNATION |
| 03/09/013 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/013 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0131 July 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 25/07/9825 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 25/07/9525 July 1995 | ALTER MEM AND ARTS 24/02/95 |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 26/08/9326 August 1993 | Accounts for a small company made up to 1992-10-31 |
| 04/08/934 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | |
| 24/08/9224 August 1992 | |
| 24/08/9224 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 07/09/917 September 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 07/09/917 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 26/09/8726 September 1987 | |
| 26/09/8726 September 1987 | |
| 11/09/8611 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 11/09/8611 September 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | Accounts for a small company made up to 1985-10-31 |
| 11/09/8611 September 1986 | Accounts for a small company made up to 1985-10-31 |
| 17/12/6217 December 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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