B C WILES AND SON LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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28/07/2528 July 2025 NewRegistered office address changed from 175a Broadway, Yaxley Peterborough Cambridgeshire PE7 3NT to Trundle Mere Trundle Mere Holme Road, Yaxley Peterborough PE7 3NA on 2025-07-28

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14/08/2414 August 2024 Confirmation statement made on 2024-08-13 with no updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/08/2325 August 2023 Total exemption full accounts made up to 2023-01-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-13 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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06/07/206 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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05/06/195 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/09/1827 September 2018 31/01/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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28/06/1728 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID WILES / 22/03/2016

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22/03/1622 March 2016 SECRETARY'S CHANGE OF PARTICULARS / JILL WILES / 22/03/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/08/1521 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/08/1419 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/08/1323 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/11/1212 November 2012 SECOND FILING FOR FORM AP01

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL WILES / 21/08/2012

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21/08/1221 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/01/1210 January 2012 01/12/11 STATEMENT OF CAPITAL GBP 2

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18/08/1118 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/01/1114 January 2011 DIRECTOR APPOINTED MRS JILL WILES

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08/09/108 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/09/0925 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/09/081 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/09/0713 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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31/08/0631 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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24/10/0524 October 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/01/05

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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15/09/0415 September 2004 NEW SECRETARY APPOINTED

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15/09/0415 September 2004 SECRETARY RESIGNED

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17/08/0417 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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