WILSDEN AUTOS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/03/2418 March 2024 | Appointment of Mr Christopher James Lee as a director on 2024-03-14 |
| 18/03/2418 March 2024 | Appointment of Mr Stephen Andrew Lee as a director on 2024-03-14 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-06-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 23/12/2023 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LEE |
| 16/03/2016 March 2020 | SECRETARY APPOINTED MR STEPHEN LEE |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD LEE |
| 16/03/2016 March 2020 | CESSATION OF RICHARD JAMES LEE AS A PSC |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/02/165 February 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 16/07/1416 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 14/07/1214 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES LEE / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE / 08/01/2010 |
| 16/11/0916 November 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 101 |
| 09/11/099 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/08/9820 August 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/08/9820 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 |
| 20/08/9820 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | £ NC 1000/1000000 27/02/97 |
| 07/03/977 March 1997 | COMPANY NAME CHANGED VECTORPLANE LIMITED CERTIFICATE ISSUED ON 10/03/97 |
| 02/12/962 December 1996 | NEW SECRETARY APPOINTED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 02/12/962 December 1996 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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