R.J. WILKINSON LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-25 with no updates

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23/12/2423 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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23/12/2423 December 2024

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23/12/2423 December 2024

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23/12/2423 December 2024

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06/06/246 June 2024 Confirmation statement made on 2024-05-25 with no updates

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06/02/246 February 2024

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06/02/246 February 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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24/10/2324 October 2023

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25/09/2325 September 2023

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05/06/235 June 2023 Confirmation statement made on 2023-05-25 with updates

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21/02/2321 February 2023 Current accounting period extended from 2022-11-30 to 2023-03-31

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/08/1718 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/08/1628 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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20/06/1620 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/06/1529 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/06/1413 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/06/1313 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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28/05/1228 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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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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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WILKINSON / 01/10/2009

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14/07/1014 July 2010 Annual return made up to 25 May 2010 with full list of shareholders

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30/06/0930 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/11/083 November 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/07/074 July 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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31/05/0631 May 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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08/08/058 August 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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01/07/041 July 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/06/0312 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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28/06/0228 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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03/08/013 August 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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06/06/006 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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04/06/994 June 1999 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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04/06/984 June 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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08/07/978 July 1997 RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 REGISTERED OFFICE CHANGED ON 19/11/96 FROM: PHOENIX PARKWAY PILOT ROAD CORBY NORTHANTS NN17 1YH

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13/08/9613 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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13/08/9613 August 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS

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19/09/9519 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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27/07/9527 July 1995 RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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26/09/9426 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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07/06/947 June 1994 RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS

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07/06/947 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/9328 May 1993 RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS

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18/05/9318 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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02/09/922 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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28/05/9228 May 1992 RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS

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21/08/9121 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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09/08/919 August 1991 NEW DIRECTOR APPOINTED

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12/06/9112 June 1991 RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS

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10/09/9010 September 1990 REGISTERED OFFICE CHANGED ON 10/09/90 FROM: THE OLD AIRFIELD BRIGSTOCK ROAD GRAFTON UNDER WOOD NORTHANTS NN14 3AA

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26/06/9026 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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19/06/9019 June 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/09/8915 September 1989 RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS

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07/07/897 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/05/8916 May 1989 EXEMPTION FROM APPOINTING AUDITORS 301188

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16/05/8916 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88

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23/02/8923 February 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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11/02/8911 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/01/8924 January 1989 £ NC 1000/50000 28/12/

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24/01/8924 January 1989 NC INC ALREADY ADJUSTED

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07/03/887 March 1988 REGISTERED OFFICE CHANGED ON 07/03/88 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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07/03/887 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/02/8826 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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