P WILKINSON ELECTRICAL LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-08 with updates

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25/04/2425 April 2024 Resolutions

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25/04/2425 April 2024 Memorandum and Articles of Association

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25/04/2425 April 2024 Resolutions

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25/04/2425 April 2024 Resolutions

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25/04/2425 April 2024 Particulars of variation of rights attached to shares

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25/04/2425 April 2024 Change of share class name or designation

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25/04/2425 April 2024 Resolutions

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19/04/2419 April 2024 Appointment of Mr Benjamin Wilkinson as a director on 2024-04-05

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19/04/2419 April 2024 Termination of appointment of Nicola Jayne Wilkinson as a secretary on 2024-04-05

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19/04/2419 April 2024 Appointment of Mrs Nicola Jayne Wilkinson as a director on 2024-04-05

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-08 with no updates

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-08 with no updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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17/04/2017 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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13/03/1813 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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28/04/1728 April 2017 VARYING SHARE RIGHTS AND NAMES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/08/155 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 Annual return made up to 8 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKINSON / 25/07/2013

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05/08/135 August 2013 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JAYNE WILKINSON / 25/07/2013

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05/08/135 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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03/08/133 August 2013 REGISTERED OFFICE CHANGED ON 03/08/2013 FROM 78 SWEETBRIAR WAY HEATH HAYES CANNOCK STAFFORDSHIRE WS12 2UL

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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27/04/1327 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKINSON / 08/07/2010

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04/08/104 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/07/0927 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/08/084 August 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/08/076 August 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/08/0610 August 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/07/0512 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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23/07/0423 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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21/07/0321 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 NEW SECRETARY APPOINTED

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 DIRECTOR RESIGNED

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11/07/0211 July 2002 SECRETARY RESIGNED

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08/07/028 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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