WILBOW LIMITED
Company number 02247214 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Micro company accounts made up to 2025-12-20 · 5 pages | View document |
| 6 Jul 2026 | Registration of charge 022472140010, created on 2026-07-06 · 7 pages | View document |
| 6 Jul 2026 | Registration of charge 022472140009, created on 2026-07-06 · 7 pages | View document |
| 23 Mar 2026 | Registration of charge 022472140008, created on 2026-03-23 · 4 pages | View document |
| 30 Jan 2026 | Registration of charge 022472140007, created on 2026-01-29 · 13 pages | View document |
| 30 Jan 2026 | Registration of charge 022472140006, created on 2026-01-29 · 27 pages | View document |
| 20 Dec 2025 | Annual accounts for the year ending 20 December 2025 | View accounts |
| 14 Nov 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 27 Aug 2025 | Micro company accounts made up to 2024-12-20 · 5 pages | View document |
| 20 Dec 2024 | Annual accounts for the year ending 20 December 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 17 Jun 2024 | Micro company accounts made up to 2023-12-20 · 5 pages | View document |
| 20 Dec 2023 | Annual accounts for the year ending 20 December 2023 | View accounts |
| 19 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 11 May 2023 | Micro company accounts made up to 2022-12-20 · 5 pages | View document |
| 20 Dec 2022 | Annual accounts for the year ending 20 December 2022 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 20 Dec 2021 | Annual accounts for the year ending 20 December 2021 | View accounts |
| 18 Oct 2021 | Registered office address changed from 11C Grosvenor Way London E5 9nd to 6 Moresby Road London E5 9LF on 2021-10-18 · 1 page | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 18 Oct 2021 | Micro company accounts made up to 2020-12-20 · 5 pages | View document |
| 20 Dec 2020 | Annual accounts for the year ending 20 December 2020 | View accounts |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES | View document |
| 9 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 20/12/19 | View document |
| 20 Dec 2019 | Annual accounts for the year ending 20 December 2019 | View accounts |
| 17 Dec 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 20/12/18 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 13 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 20/12/18 | View document |
| 20 Dec 2018 | Annual accounts for the year ending 20 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 8 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 20/12/17 | View document |
| 2 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022472140005 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 17 Jul 2017 | 20/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 24 Jun 2016 | 20/12/15 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MANUEL SCHLEIDER | View document |
| 23 Nov 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY ABRAHAM LIEBERMAN | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 20 December 2014 | View document |
| 10 Nov 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD | View document |
| 7 May 2014 | 20/12/13 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 13 Jun 2013 | 20/12/12 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 21 Aug 2012 | 20/12/11 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED MR MANUEL SCHLEIDER | View document |
| 5 Jan 2012 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 20 Sep 2011 | 20/12/10 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 25 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Apr 2010 | 20/12/09 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHLOMO LEW / 15/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 24 Oct 2009 | 20/12/08 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Aug 2009 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Jan 2009 | 20/12/07 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/12/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/12/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/12/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/12/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/12/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/12/01 | View document |
| 21 Jul 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: ROOM 406 TRIUMPH HOUSE 189 REGENT STREET LONDON W1B 4AT | View document |
| 16 Jan 2002 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/12/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | FULL ACCOUNTS MADE UP TO 20/12/99 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | FULL ACCOUNTS MADE UP TO 20/12/98 | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 20/12/97 | View document |
| 2 Nov 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | View document |
| 7 Nov 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1997 | FULL ACCOUNTS MADE UP TO 20/12/96 | View document |
| 5 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1996 | FULL ACCOUNTS MADE UP TO 20/12/95 | View document |
| 30 Nov 1995 | S252 DISP LAYING ACC 16/11/95 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | S366A DISP HOLDING AGM 16/11/95 | View document |
| 30 Nov 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 | View document |
| 13 Nov 1995 | FULL ACCOUNTS MADE UP TO 20/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 10 Oct 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS | View document |
| 18 May 1994 | FULL ACCOUNTS MADE UP TO 20/12/93 | View document |
| 2 Dec 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS | View document |
| 21 May 1993 | FULL ACCOUNTS MADE UP TO 20/12/92 | View document |
| 10 Nov 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS | View document |
| 10 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1992 | FULL ACCOUNTS MADE UP TO 20/12/91 | View document |
| 26 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/88 | View document |
| 26 Mar 1992 | FULL ACCOUNTS MADE UP TO 20/12/89 | View document |
| 26 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/03/92 | View document |
| 16 Feb 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 20/12 | View document |
| 16 Feb 1992 | FULL ACCOUNTS MADE UP TO 20/12/90 | View document |
| 23 Oct 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1991 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 24 Sep 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS | View document |
| 9 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1988 | REGISTERED OFFICE CHANGED ON 04/12/88 FROM: 84 STAMFORD HILL LONDON N16 6XS | View document |
| 4 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |