WILFRED ROBINSON (PYEWIPE) LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Appointment of a voluntary liquidator

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07/11/247 November 2024 Declaration of solvency

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07/11/247 November 2024 Resolutions

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04/11/244 November 2024 Registered office address changed from Clamarpen 17 Napier Court Gander Lane Barlborough Chesterfield Derbys S43 4PZ to 94a Wycliffe Road Suite 500, Unit 2 Northampton Northamptonshire NN1 5JF on 2024-11-04

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09/08/249 August 2024 Confirmation statement made on 2024-08-02 with updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-02 with updates

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11/04/2311 April 2023 Director's details changed for Mr Adam Damian Peter Tierney on 2022-09-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 UNAUDITED ABRIDGED

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR TONY COCKCROFT

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05/10/165 October 2016 DIRECTOR APPOINTED MR ADAM DAMIEN PETER TIERNEY

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/10/1526 October 2015 Annual return made up to 2 August 2015 with full list of shareholders

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23/10/1523 October 2015 DIRECTOR APPOINTED MR TONY COCKCROFT

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23/10/1523 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID RHODES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/08/1422 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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01/08/141 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/08/141 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/09/1313 September 2013 Annual return made up to 2 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/08/1217 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/09/1122 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/09/1122 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/09/117 September 2011 Annual return made up to 2 August 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/08/106 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/08/0927 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL JOHNSON

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13/08/0913 August 2009 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR JACQUELINE PALLAS

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08/07/098 July 2009 DIRECTOR APPOINTED DAVID ERNEST RHODES

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17/04/0917 April 2009 DISS40 (DISS40(SOAD))

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16/04/0916 April 2009 APPOINTMENT TERMINATED DIRECTOR JOSEPHINE FORD

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSON

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 9A MARKET PLACE BRIGG NORTH LINCOLNSHIRE DN20 8ES

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17/02/0917 February 2009 FIRST GAZETTE

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09/02/099 February 2009 DIRECTOR APPOINTED JACQUELINE DIANE PALLAS

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09/02/099 February 2009 APPOINTMENT TERMINATE, DIRECTOR HARRY BELL LOGGED FORM

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19/09/0719 September 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/08/0631 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 9A MARKET PLACE BRIGG SOUTH HUMBERSIDE DN20 8ES

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01/09/051 September 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/02/052 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/08/0321 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/09/0224 September 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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30/08/0130 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01

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02/08/002 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/08/002 August 2000 SECRETARY RESIGNED

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