WILCO DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/12/2421 December 2024 | Confirmation statement made on 2024-12-21 with updates |
| 26/09/2426 September 2024 | Director's details changed for Mr James Wilson on 2023-09-30 |
| 26/09/2426 September 2024 | Change of details for Mr James Wilson as a person with significant control on 2023-09-30 |
| 26/09/2426 September 2024 | Change of details for Mrs Catherine Winifred Wilson as a person with significant control on 2023-09-30 |
| 26/09/2426 September 2024 | Director's details changed for Mrs Catherine Winifred Wilson on 2023-09-30 |
| 15/08/2415 August 2024 | Change of share class name or designation |
| 14/08/2414 August 2024 | Resolutions |
| 14/08/2414 August 2024 | Memorandum and Articles of Association |
| 10/03/2410 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 21/07/2121 July 2021 | Satisfaction of charge 35 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 38 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 41 in full |
| 30/05/2130 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 07/05/217 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 07/05/217 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 07/05/217 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 07/05/217 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 07/05/217 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 29/04/2129 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 17/02/2117 February 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILSON / 17/02/2021 |
| 17/02/2117 February 2021 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE WINIFRED WILSON / 17/02/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 23/09/2023 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 10 ABBEY PARK PLACE DUNFERMLINE FIFE KY12 7NZ |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 23/09/1723 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WINIFRED WILSON / 07/01/2010 |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/07/0428 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0412 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0412 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0412 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0412 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/05/046 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/03/0426 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | DEC MORT/CHARGE ***** |
| 15/03/0215 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: OAKBANK ROSE STREET DUNFERMLINE FIFE KY12 0QT |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 27 BANKHEAD TERRACE SIGHTHILL EDINBURGH MIDLOTHIAN EH11 4DY |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 27 BANKHEAD TERRACE SIGHTHILL EDINBURGH EH11 4DY |
| 23/02/9823 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 26/02/9726 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 26/02/9726 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 26/02/9726 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 26/02/9726 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 26/02/9726 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/10/952 October 1995 | DEC MORT/CHARGE ***** |
| 11/09/9511 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 11/09/9511 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 11/09/9511 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 02/08/952 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/07/9531 July 1995 | REGISTERED OFFICE CHANGED ON 31/07/95 FROM: ALBANY HOUSE 58 ALBANY STREET EDINBURGH EH1 3QR |
| 21/06/9521 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 05/06/955 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 02/02/952 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: 26 EAST FERGUS PALCE KIRKCALDY FIFE KY1 1XT |
| 01/03/941 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 02/02/942 February 1994 | SECRETARY RESIGNED |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | NEW SECRETARY APPOINTED |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: 2 WEST FERGUS PLACE KIRKCALDY FIFE KY1 1UR |
| 19/06/9219 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/04/913 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/04/913 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | PARTIC OF MORT/CHARGE 13913 |
| 17/08/9017 August 1990 | PARTIC OF MORT/CHARGE 8931 |
| 17/08/9017 August 1990 | PARTIC OF MORT/CHARGE 8932 |
| 09/07/909 July 1990 | PARTIC OF MORT/CHARGE 7401 |
| 16/03/9016 March 1990 | PARTIC OF MORT/CHARGE 2936 |
| 23/02/9023 February 1990 | PARTIC OF MORT/CHARGE 2012 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | PARTIC OF MORT/CHARGE 0563 |
| 19/09/8919 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 17/05/8917 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8714 September 1987 | PARTIC OF MORT/CHARGE 8499 |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/875 February 1987 | REGISTERED OFFICE CHANGED ON 05/02/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 05/02/875 February 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/8722 January 1987 | CERTIFICATE OF INCORPORATION |
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