FRANK WILKINSON CAMERAS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTermination of appointment of Abbie Schultz as a director on 2025-08-25

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14/01/2514 January 2025 Confirmation statement made on 2025-01-06 with updates

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17/10/2417 October 2024 Accounts for a small company made up to 2024-02-29

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02/10/242 October 2024 Registration of charge 019458260005, created on 2024-09-30

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19/08/2419 August 2024 Cessation of David Kenneth Parkinson as a person with significant control on 2024-08-07

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19/08/2419 August 2024 Cessation of Frank Wilkinson as a person with significant control on 2024-08-07

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19/08/2419 August 2024 Notification of Frank Wilkinson Cameras Holdings Limited as a person with significant control on 2024-08-07

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04/04/244 April 2024 Appointment of Mr Jon Cooke as a director on 2024-03-01

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04/04/244 April 2024 Appointment of Mrs Abbie Schultz as a director on 2024-03-01

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-06 with no updates

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10/08/2310 August 2023 Accounts for a small company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with updates

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21/09/2221 September 2022 Accounts for a small company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/06/2122 June 2021 Secretary's details changed for Mr David Parkinson on 2021-06-21

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21/06/2121 June 2021 Director's details changed for Mr David Parkinson on 2021-06-21

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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21/06/2121 June 2021 Director's details changed for Mr Frank Wilkinson on 2021-06-21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR FRANK WILKINSON / 01/07/2020

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID PARKINSON / 01/07/2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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23/06/2023 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/08/197 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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

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10/12/1810 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 019458260004

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30/08/1830 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PARKINSON

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK WILKINSON

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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

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20/10/1720 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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

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16/08/1616 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/16

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14/07/1614 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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01/02/161 February 2016 DIRECTOR APPOINTED MISS ALEXANDRA LOUISE WILKINSON

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12/08/1512 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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19/06/1519 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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08/08/148 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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19/06/1419 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/01/1430 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/12/1318 December 2013 ARTICLES OF ASSOCIATION

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18/12/1318 December 2013 ALTER ARTICLES 03/12/2013

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04/10/134 October 2013 DIRECTOR APPOINTED MR PAUL MAURICE EDMONDSON

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04/07/134 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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24/06/1324 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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25/04/1325 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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08/08/128 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKINSON / 19/06/2012

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILKINSON / 19/06/2012

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28/06/1228 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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28/06/1228 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PARKINSON / 19/06/2012

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15/09/1115 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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18/07/1118 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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04/05/114 May 2011 RETURN OF PURCHASE OF OWN SHARES

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04/05/114 May 2011 04/05/11 STATEMENT OF CAPITAL GBP 1733

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11/04/1111 April 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/04/1111 April 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/04/1111 April 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/04/1111 April 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/04/1111 April 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/04/1111 April 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/09/1021 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKINSON / 01/10/2009

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILKINSON / 01/10/2009

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05/08/105 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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21/08/0921 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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10/07/0910 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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07/08/087 August 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/10/0721 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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28/06/0728 June 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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20/11/0620 November 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06

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13/07/0613 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05

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29/06/0529 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04

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29/06/0429 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 £ IC 2252/2027 07/04/04 £ SR 225@1=225

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27/04/0427 April 2004 DIRECTOR RESIGNED

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22/08/0322 August 2003 REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 1,UNION COURT,UNION STREET PRESTON LANCS PR1 2HD

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11/08/0311 August 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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29/06/0329 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02

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03/07/023 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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20/06/0020 June 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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18/06/9918 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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18/06/9918 June 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS

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21/06/9821 June 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS

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21/06/9821 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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17/01/9817 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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18/06/9718 June 1997 RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS

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25/06/9625 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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19/06/9619 June 1996 RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS

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17/11/9517 November 1995 ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02

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20/06/9520 June 1995 RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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28/06/9428 June 1994 RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS

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28/06/9428 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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28/06/9428 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/9423 March 1994 DIRECTOR RESIGNED

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09/06/939 June 1993 DIRECTOR'S PARTICULARS CHANGED

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09/06/939 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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09/06/939 June 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS

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08/01/938 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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20/07/9220 July 1992 NEW DIRECTOR APPOINTED

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20/07/9220 July 1992 NEW DIRECTOR APPOINTED

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26/06/9226 June 1992 DIRECTOR'S PARTICULARS CHANGED

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26/06/9226 June 1992 RETURN MADE UP TO 19/06/92; CHANGE OF MEMBERS

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08/05/928 May 1992 SHARES AGREEMENT OTC

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12/02/9212 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/12/914 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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07/10/917 October 1991 NEW DIRECTOR APPOINTED

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03/07/913 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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03/07/913 July 1991 REGISTERED OFFICE CHANGED ON 03/07/91 FROM: 10 FISHERGATE WALK ST GEORGES CENTRE PRESTON PR1 2NR

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03/07/913 July 1991 RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS

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19/06/9019 June 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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19/06/9019 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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23/04/9023 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/09/898 September 1989 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS

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30/08/8930 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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30/06/8830 June 1988 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS

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03/12/873 December 1987 REGISTERED OFFICE CHANGED ON 03/12/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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17/07/8717 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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17/07/8717 July 1987 RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS

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10/09/8510 September 1985 CERTIFICATE OF INCORPORATION

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