KEITH WILKINSON (ELECTRICAL CONTRACTORS) LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-07-09 with updates

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07/02/257 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with updates

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05/07/245 July 2024 Director's details changed for Mr Keith Wilkinson on 2024-07-05

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05/07/245 July 2024 Director's details changed for Mr Keith Wilkinson on 2024-07-05

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28/05/2428 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/08/2323 August 2023 Change of share class name or designation

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02/08/232 August 2023 Confirmation statement made on 2023-07-12 with updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Resolutions

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02/06/232 June 2023 Memorandum and Articles of Association

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20/05/2320 May 2023 Statement of capital following an allotment of shares on 2023-04-02

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28/10/2228 October 2022 Director's details changed for Mr Calum Wilkinson on 2022-10-17

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28/10/2228 October 2022 Change of details for Mr Calum Wilkinson as a person with significant control on 2022-10-17

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2121 July 2021 Registered office address changed from 5 Ennis Close West Sleakburn Choppington Northumberland NE62 5XH to Office 1 Sleekburn Business Centre Cambois Blyth NE24 1QQ on 2021-07-21

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20/07/2120 July 2021 Confirmation statement made on 2021-07-12 with no updates

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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22/09/2022 September 2020 SECRETARY APPOINTED MS CHEVON MCCRACKEN

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22/09/2022 September 2020 APPOINTMENT TERMINATED, SECRETARY GWEN WILKINSON

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22/09/2022 September 2020 08/01/20 STATEMENT OF CAPITAL GBP 100

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/07/1617 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/07/1517 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/07/1421 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/07/1312 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/07/1220 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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18/07/1118 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM WILKINSON / 15/07/2011

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19/04/1119 April 2011 DIRECTOR APPOINTED MR CALUM WILKINSON

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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14/07/1014 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILKINSON / 12/07/2010

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02/01/102 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/07/0922 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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14/07/0814 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/07/0717 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/09/0611 September 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/07/0514 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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30/07/0430 July 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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19/01/0419 January 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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08/10/038 October 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 NEW SECRETARY APPOINTED

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02/09/022 September 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 SECRETARY RESIGNED

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20/08/0220 August 2002 DIRECTOR RESIGNED

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12/08/0212 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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