JOHN WILKINSON & SON (SHOPFITTING) LTD

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-24 with no updates

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18/02/2518 February 2025 Accounts for a dormant company made up to 2024-05-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-24 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/07/2328 July 2023 Accounts for a dormant company made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-05-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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22/06/2022 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN JOHN HOWARTH

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22/06/2022 June 2020 14/01/20 STATEMENT OF CAPITAL GBP 100

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17/06/2017 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MORGAN LONG

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN WILKINSON

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS WILKINSON

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05/05/205 May 2020 CESSATION OF KAREN ANN WILKINSON AS A PSC

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05/05/205 May 2020 CESSATION OF THOMAS ANDREW WILKINSON AS A PSC

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05/05/205 May 2020 APPOINTMENT TERMINATED, SECRETARY KAREN WILKINSON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033988730001

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10/12/1910 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANN WILKINSON

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10/12/1910 December 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS ANDREW WILKINSON / 26/06/2017

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15/07/1915 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/06/1928 June 2019 DIRECTOR APPOINTED MR NATHAN JOHN HOWARTH

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/09/1826 September 2018 DIRECTOR APPOINTED MR DAVID MORGAN LONG

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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06/10/166 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/06/1622 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/06/1529 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/06/143 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/07/1310 July 2013 Annual return made up to 24 May 2013 with full list of shareholders

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/05/1224 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/05/1125 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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13/10/1013 October 2010 COMPANY NAME CHANGED J W SHOPFITTERS LIMITED CERTIFICATE ISSUED ON 13/10/10

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28/09/1028 September 2010 CHANGE OF NAME 29/07/2010

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/09/1015 September 2010 Annual return made up to 29 June 2010 with full list of shareholders

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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31/07/0931 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/07/0822 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/09/0710 September 2007 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/01/065 January 2006 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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18/07/0518 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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08/09/048 September 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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17/09/0317 September 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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26/09/0226 September 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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05/07/015 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 COMPANY NAME CHANGED WILKINSON SUPPLIES LIMITED CERTIFICATE ISSUED ON 01/06/01

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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04/07/004 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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13/08/9913 August 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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13/08/9813 August 1998 NEW DIRECTOR APPOINTED

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13/08/9813 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/9813 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/08/9813 August 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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13/08/9813 August 1998 DIRECTOR RESIGNED

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13/08/9813 August 1998 SECRETARY RESIGNED

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04/07/974 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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