ANDREW WILKES MANAGEMENT LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Confirmation statement made on 2023-12-29 with no updates

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03/08/233 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-29 with no updates

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19/10/2219 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Confirmation statement made on 2021-12-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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19/12/1619 December 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/07/1218 July 2012 DIRECTOR APPOINTED EUR ING ANDREW ROYSTON WILKES

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26/01/1226 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKES

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/01/1117 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA GAY WILKES / 04/01/2010

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04/01/104 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROYSTON WILKES / 04/01/2010

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/01/093 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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23/01/0823 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/01/073 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/01/0616 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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05/11/045 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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09/01/049 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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09/01/049 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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14/03/0314 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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28/02/0328 February 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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08/01/028 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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12/01/0012 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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15/12/9815 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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15/12/9815 December 1998 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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29/01/9729 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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24/12/9624 December 1996 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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07/02/967 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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18/01/9518 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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03/03/943 March 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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18/12/9218 December 1992 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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01/12/921 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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06/03/926 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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06/03/926 March 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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19/03/9119 March 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS

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01/02/901 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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01/02/901 February 1990 EXEMPTION FROM APPOINTING AUDITORS 15/12/89

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01/02/901 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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20/07/8820 July 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/8818 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/8818 July 1988 REGISTERED OFFICE CHANGED ON 18/07/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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27/06/8827 June 1988 ALTER MEM AND ARTS 150688

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15/06/8815 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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