WILCOMATIC LIMITED
Company number 00910387 · Monitor this company
226 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Satisfaction of charge 009103870022 in full · 1 page | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 31 Mar 2026 | Full accounts made up to 2025-06-30 · 30 pages | View document |
| 15 Sep 2025 | Appointment of Mr Declan James Clarke as a director on 2025-07-22 · 2 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Feb 2025 | Full accounts made up to 2024-06-30 · 29 pages | View document |
| 11 Nov 2024 | Termination of appointment of Timothy Michael Roe as a director on 2024-10-18 · 1 page | View document |
| 15 Aug 2024 | Termination of appointment of David Jonathan Michael Nuth as a director on 2024-08-15 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 6 Jun 2024 | Registration of charge 009103870026, created on 2024-06-05 · 6 pages | View document |
| 11 Apr 2024 | Registration of charge 009103870025, created on 2024-03-27 · 7 pages | View document |
| 12 Mar 2024 | Full accounts made up to 2023-06-30 · 29 pages | View document |
| 30 Jan 2024 | Termination of appointment of Andrew Wyatt Bristow as a director on 2024-01-30 · 1 page | View document |
| 22 Nov 2023 | Satisfaction of charge 16 in full · 1 page | View document |
| 22 Nov 2023 | Satisfaction of charge 17 in full · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 28 Mar 2023 | Full accounts made up to 2022-06-30 · 30 pages | View document |
| 7 Nov 2022 | Registration of charge 009103870024, created on 2022-11-07 · 17 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Apr 2022 | Full accounts made up to 2021-06-30 · 38 pages | View document |
| 23 Jul 2021 | Full accounts made up to 2020-06-30 · 35 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 11 Jun 2021 | Registration of charge 009103870022, created on 2021-06-10 · 12 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 30 Jun 2020 | SAIL ADDRESS CHANGED FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA UNITED KINGDOM | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR SELWYN RODRIGUES | View document |
| 23 Jan 2020 | CURREXT FROM 28/02/2020 TO 30/06/2020 | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY SELWYN RODRIGUES | View document |
| 16 Dec 2019 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 3 Apr 2019 | ADOPT ARTICLES 15/03/2019 | View document |
| 26 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009103870021 | View document |
| 4 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 24 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 16 Oct 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 1 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009103870020 | View document |
| 31 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009103870019 | View document |
| 7 Aug 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 14 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009103870018 | View document |
| 24 Aug 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 26 Nov 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 16 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 10 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 3 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN ALEX CAJETAN RODRIGUES / 30/06/2014 | View document |
| 2 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SELWYN ALEX CAJETAN RODRIGUES / 30/06/2014 | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CLIFFORD PAY / 30/06/2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 4 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 6 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 6 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 25 Oct 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 | View document |
| 17 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 20 Aug 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 24 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 14 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 · 5 pages | View document |
| 7 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 · 3 pages | View document |
| 1 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 30 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 24 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 8 Jul 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 · 19 pages | View document |
| 1 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 16 Aug 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 2 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 16 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 11 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 3 Jul 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 12 Nov 2007 | DIRECTOR RESIGNED | View document |
| 12 Nov 2007 | DIRECTOR RESIGNED | View document |
| 12 Nov 2007 | DIRECTOR RESIGNED | View document |
| 12 Nov 2007 | DIRECTOR RESIGNED | View document |
| 12 Nov 2007 | SECRETARY RESIGNED | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2007 | £ NC 250000/506052 10/10 | View document |
| 25 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2007 | NC INC ALREADY ADJUSTED 10/10/07 | View document |
| 19 Oct 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY | View document |
| 16 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Aug 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 31 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2007 | SECRETARY RESIGNED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jul 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: CRAIGMORE HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP | View document |
| 3 Mar 2007 | DIRECTOR RESIGNED | View document |
| 3 Mar 2007 | DIRECTOR RESIGNED | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS | View document |
| 4 Aug 2003 | DIRECTOR RESIGNED | View document |
| 16 Jul 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jun 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 16 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: ABBEY ROAD PARK ROYAL LONDON NW10 7RY | View document |
| 4 Aug 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 26 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2002 | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS | View document |
| 8 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 20 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1999 | DIRECTOR RESIGNED | View document |
| 12 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1999 | DIRECTOR RESIGNED | View document |
| 20 Aug 1999 | DIRECTOR RESIGNED | View document |
| 6 Jul 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 20 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1998 | 225 | View document |
| 20 Nov 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 | View document |
| 23 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 5 Mar 1998 | DIRECTOR RESIGNED | View document |
| 5 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 15 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1997 | DIRECTOR RESIGNED | View document |
| 9 Jan 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 123 BEDDINGTON LANE CROYDON SURREY CR9 4NX | View document |
| 27 Nov 1996 | DIRECTOR RESIGNED | View document |
| 25 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Jul 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 1 May 1996 | DIRECTOR RESIGNED | View document |
| 19 Jan 1996 | DIRECTOR RESIGNED | View document |
| 20 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1995 | DIRECTOR RESIGNED | View document |
| 11 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Jul 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 80 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 6 Jul 1994 | RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS | View document |
| 27 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1994 | ADOPT MEM AND ARTS 29/03/94 | View document |
| 11 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 23 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1993 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 1993 | S386 DISP APP AUDS 14/01/93 | View document |
| 21 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 | View document |
| 4 Aug 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 5 Jun 1992 | ALTER MEM AND ARTS 16/04/92 | View document |
| 3 Jun 1992 | SECRETARY RESIGNED | View document |
| 28 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1992 | NEW SECRETARY APPOINTED | View document |
| 22 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | View document |
| 16 Apr 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 1992 | DIRECTOR RESIGNED | View document |
| 30 Oct 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/91 | View document |
| 19 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1990 | FULL ACCOUNTS MADE UP TO 03/02/90 | View document |
| 27 Nov 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS | View document |
| 22 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | ALTER MEM AND ARTS 13/11/89 | View document |
| 27 Nov 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Nov 1989 | DIRECTOR RESIGNED | View document |
| 15 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 | View document |
| 17 Oct 1989 | DIRECTOR RESIGNED | View document |
| 19 Jul 1989 | DIRECTOR RESIGNED | View document |
| 19 Jul 1989 | DIRECTOR RESIGNED | View document |
| 9 Mar 1989 | AUDITOR'S RESIGNATION | View document |
| 24 Jan 1989 | DIRECTOR RESIGNED | View document |
| 10 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/01/88 | View document |
| 9 Dec 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS | View document |
| 16 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 7 Feb 1988 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 8 BAKER STREET LONDON W1M 1DA | View document |
| 7 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1988 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS | View document |
| 3 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 20 Aug 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS | View document |
| 15 Dec 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 11 Jul 1967 | CERTIFICATE OF INCORPORATION | View document |