JOHN WILKINS (MOTOR ENGINEERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Administrator's progress report |
| 06/12/246 December 2024 | Notice of deemed approval of proposals |
| 22/11/2422 November 2024 | Statement of administrator's proposal |
| 21/11/2421 November 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 23/10/2423 October 2024 | Appointment of an administrator |
| 23/10/2423 October 2024 | Registered office address changed from Unit 4 Vernon Court Cheltenham Road East Staverton Gloucester Gloucestershire GL2 9QL England to C/O Azets Holdings Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2024-10-23 |
| 29/09/2429 September 2024 | Registered office address changed from 5 Armston Road Quorn Loughborough LE12 8QP England to Unit 4 Vernon Court Cheltenham Road East Staverton Gloucester Gloucestershire GL2 9QL on 2024-09-29 |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-03 with updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/08/2026 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 03/10/193 October 2019 | CESSATION OF JOHN WILKINS AS A PSC |
| 04/09/194 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | ADOPT ARTICLES 28/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/10/1810 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILKINS |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STANLEY WILKINS |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JONATHAN WILKINS |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 03/10/173 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017 |
| 12/07/1712 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/10/156 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/10/146 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/10/138 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/10/1215 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/10/116 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/104 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/0912 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLIS ELIZABETH WILKINS / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILKINS / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY WILKINS / 09/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN WILKINS / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN WILKINS / 09/10/2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/10/089 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/053 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/10/048 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/10/029 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 23/11/9623 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9623 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9627 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9627 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9627 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9627 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9627 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9627 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9627 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/10/9531 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9516 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/10/937 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/11/929 November 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/11/905 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9025 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | £ NC 3000/60000 28/03/90 |
| 12/04/9012 April 1990 | CAPITALISE SHARES 28/03/90 |
| 01/11/891 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 30/07/8830 July 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8718 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 25/07/8725 July 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/03/87 |
| 21/01/8721 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8620 October 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/06/8524 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 20/08/8420 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 05/09/835 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 13/10/8213 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 08/08/818 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 10/09/8010 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 04/09/794 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 24/08/7824 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 28/07/7728 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 09/12/759 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
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