AUSTIN WILKINSON & SONS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-08 with no updates

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19/12/2419 December 2024 Full accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-08 with no updates

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

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20/01/2420 January 2024 Registration of charge 006805270005, created on 2024-01-11

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12/01/2412 January 2024 Full accounts made up to 2023-03-31

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22/09/2322 September 2023 Termination of appointment of Robert John Thomas as a director on 2023-09-22

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22/09/2322 September 2023 Appointment of Mr Jordan Alexander Kellett as a director on 2023-09-22

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11/05/2311 May 2023 Confirmation statement made on 2023-05-08 with no updates

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03/02/233 February 2023 Audited abridged accounts made up to 2022-03-31

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09/11/229 November 2022 Appointment of Mr Robert John Thomas as a director on 2022-11-09

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29/04/2229 April 2022 Registered office address changed from Efs Group Phoenix Way Burnley BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 2022-04-29

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

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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

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20/07/2020 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/07/2020 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/07/2020 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/07/2015 July 2020 29/02/20 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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07/11/197 November 2019 28/02/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/07/1816 July 2018 28/02/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/11/178 November 2017 28/02/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/05/1610 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM UNIT 10 COALPIT LANE AUSTIN PARK ATHERTON GREATER MANCHESTER M46 0FY

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/05/1516 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/05/1412 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/05/1311 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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09/11/129 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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09/05/129 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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02/12/112 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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10/05/1110 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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25/11/1025 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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03/06/103 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM AUSTIN WILKINSON / 08/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES AUSTIN WILKINSON / 08/05/2010

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23/12/0923 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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25/06/0925 June 2009 AUD RESIGNATION

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08/05/098 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 LOCATION OF REGISTER OF MEMBERS

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02/12/082 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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08/05/088 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 10 AUSTIN PARK, COAL PIT LANE ATHERTON GREATER MANCHESTER M46 0FY

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04/09/074 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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04/06/074 June 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: AUSTIN PARK COAL PIT LANE ATHERTON GREATER MANCHESTER M46 0FY

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07/09/067 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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28/06/0628 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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30/07/0530 July 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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29/12/0429 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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30/12/0330 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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03/06/033 June 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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16/11/0216 November 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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23/05/0123 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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04/07/004 July 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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12/06/9812 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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29/05/9829 May 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS

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29/05/9829 May 1998 DIRECTOR'S PARTICULARS CHANGED

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03/07/973 July 1997 RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS

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03/07/973 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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26/01/9726 January 1997 DIRECTOR RESIGNED

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23/07/9623 July 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS

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19/06/9619 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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09/08/959 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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17/07/9517 July 1995 RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS

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25/05/9525 May 1995 REGISTERED OFFICE CHANGED ON 25/05/95 FROM: KNOTT STREET WEASTE SALFORD 5 LANCS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/09/947 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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29/06/9429 June 1994 RETURN MADE UP TO 08/05/94; CHANGE OF MEMBERS

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20/04/9420 April 1994 1000 AT £1 25/02/94

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29/09/9329 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/9329 September 1993 ALTER MEM AND ARTS 07/09/93

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26/07/9326 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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23/06/9323 June 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS

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10/09/9210 September 1992 RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS

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22/06/9222 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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17/06/9117 June 1991 RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS

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24/05/9124 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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25/01/9125 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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12/11/9012 November 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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13/09/8913 September 1989 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS

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29/08/8929 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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02/11/882 November 1988 WD 17/10/88 AD 01/08/88--------- £ SI 3000@1=3000 £ IC 6000/9000

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27/07/8827 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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27/07/8827 July 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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01/12/871 December 1987 RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS

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01/12/871 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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16/07/8716 July 1987 RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS

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30/12/8630 December 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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