SAMUEL WILKINSON & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 05/04/235 April 2023 | Change of details for Hanson Facing Bricks Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 16/04/1916 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 18/02/1418 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 18/02/1418 February 2014 | ADOPT ARTICLES 10/02/2014 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM DRANSFIELD |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 13/08/0813 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: C/O HANSON BRICK LTD STEWARTBY BEDFORD MK43 9LZ |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 16/07/01; CHANGE OF MEMBERS |
| 19/07/0119 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 18/08/9618 August 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | NEW SECRETARY APPOINTED |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/02/941 February 1994 | S369(4) SHT NOTICE MEET 18/01/94 |
| 08/10/938 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 28/02/9128 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/08/907 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 31/07/8931 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/09/868 September 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 04/07/864 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8325 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/10/82 |
| 27/09/8027 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 27/09/80 |
| 10/09/7510 September 1975 | ANNUAL RETURN MADE UP TO 11/08/75 |
| 05/09/755 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 28/09/74 |
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