WILCO PRINT MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Change of details for Mr Alan Robert Wilson as a person with significant control on 2025-05-22 |
| 22/05/2522 May 2025 | Registered office address changed from C/O Taxassist Accountants Hereward Offices Cherry Holt Road Bourne PE10 9LA England to 29 Plumpton Chase Bourne PE10 0ZE on 2025-05-22 |
| 22/05/2522 May 2025 | Director's details changed for Mr Stephen Mark Wilson on 2025-05-22 |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/02/2322 February 2023 | Director's details changed for Mr Stephen Mark Wilson on 2023-02-22 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 13/01/2313 January 2023 | Amended micro company accounts made up to 2022-02-28 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 12/02/2112 February 2021 | APPOINTMENT TERMINATED, SECRETARY ALAN WILSON |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 35 ST LEONARDS ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 8DL UNITED KINGDOM |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 04/01/184 January 2018 | COMPANY NAME CHANGED WILSON MORRISSEY COLOUR-PRINT LIMITED CERTIFICATE ISSUED ON 04/01/18 |
| 13/12/1713 December 2017 | COMPANY NAME CHANGED 24/11/2017 |
| 06/12/176 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MARK WILSON |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ROBERT WILSON |
| 04/10/174 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM UNIT K2/124 HEATHFIELD WAY KINGS HEATH INDUSTRIAL ESTATE NORTHAMPTON NN5 7QP |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK WILSON / 08/09/2016 |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK WILSON / 08/09/2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/11/159 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/12/1418 December 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WILSON / 15/01/2014 |
| 29/10/1329 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/01/1318 January 2013 | Annual return made up to 23 October 2012 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/01/1212 January 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/05/1114 May 2011 | REGISTERED OFFICE CHANGED ON 14/05/2011 FROM UNIT 6 KINGSTHORPE BUSINESS CENTRE STUDLAND ROAD NORTHAMPTON NORTHAMPTONSHIRE NN26NE |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 28/10/1028 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WILSON / 23/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 09/12/069 December 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: THE MALTINGS SAINT JAMES ROAD NORTHAMPTON NN5 5HS |
| 08/02/068 February 2006 | COMPANY NAME CHANGED WILSON MORRISSEY PRINT & DESIGN LIMITED CERTIFICATE ISSUED ON 08/02/06 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 07/11/037 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0229 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03 |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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