A F WILKINSON HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/07/1922 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/07/1823 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 02/07/162 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/02/1618 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/02/1419 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 32-33 PEGHOLME MILL WHARFEBANK BUSINESS CENTRE ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP |
| 27/02/1327 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 21/06/1221 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 29/07/1129 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 16/06/1016 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON HOLGATE / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LLOYD HOLGATE / 24/02/2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SIMON HOLGATE / 24/02/2010 |
| 17/06/0917 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOLGATE / 01/01/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 32-33 PEGHOLME MILL WHARFEBANK BUSINESS CENTRE ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM BEAM HOUSE WHARFEBANK BUSINESS CENTRE OTLEY WEST YORKSHIRE LS21 3JP |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 05/06/085 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 28/06/0528 June 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04 |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | SHARES AGREEMENT OTC |
| 10/11/0410 November 2004 | NC INC ALREADY ADJUSTED 29/10/04 |
| 10/11/0410 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0410 November 2004 | £ NC 100/50000 29/10/ |
| 10/11/0410 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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