WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 24/10/2424 October 2024 | Appointment of Hannah Emily Fowler as a secretary on 2024-10-24 |
| 24/10/2424 October 2024 | Termination of appointment of Stella Dodd as a secretary on 2024-10-24 |
| 03/04/243 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Appointment of Mr Edward George Capes as a director on 2024-02-13 |
| 13/02/2413 February 2024 | Appointment of Sarah Elizabeth Kemp as a director on 2024-02-13 |
| 13/02/2413 February 2024 | Termination of appointment of Ian Sherburn as a secretary on 2024-02-13 |
| 13/02/2413 February 2024 | Appointment of Mr Adam Daniel Andrew Ottley as a director on 2024-02-13 |
| 13/02/2413 February 2024 | Termination of appointment of Ian Sherburn as a director on 2024-02-13 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 06/04/236 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Russell John Eke as a director on 2023-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 24/10/2224 October 2022 | Termination of appointment of Pamela Carr as a secretary on 2022-10-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 05/07/215 July 2021 | Director's details changed for Ian Sherburn on 2021-07-05 |
| 05/07/215 July 2021 | Secretary's details changed for Ian Sherburn on 2021-07-05 |
| 07/04/217 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SQUIRRELL |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, SECRETARY CAROL BARLEY |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 12/10/2012 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM AISTHORPE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CHILVERS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY SOUTH HUMBERSIDE DN31 1HE |
| 19/01/1619 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SQUIRRELL / 08/01/2015 |
| 08/01/158 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAY |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HORBURY |
| 06/01/146 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/01/1317 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY WRIGHT |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / STELLA DODD / 01/05/2011 |
| 30/07/1230 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA CARR / 01/05/2011 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED AMY WRIGHT |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BANTON |
| 03/01/123 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DOUGLAS CHILVERS / 02/01/2012 |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED ADAM AISTHORPE |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA CLARKE |
| 05/02/105 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/105 February 2010 | COMPANY NAME CHANGED WILCHAP COMPANY SECRETARIES LIMITED CERTIFICATE ISSUED ON 05/02/10 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MICHAEL JAMES SQUIRRELL |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HORBURY / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM BANTON / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLARKE / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAY / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN EKE / 01/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DOUGLAS CHILVERS / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHERBURN / 01/01/2010 |
| 20/12/0920 December 2009 | COMPANY NAME CHANGED WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/12/09 |
| 20/12/0920 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR VINCENT MCCRACKEN |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA HILLMAN / 29/09/2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/01/0126 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 06/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | SECRETARY RESIGNED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS |
| 03/02/983 February 1998 | SECRETARY RESIGNED |
| 03/02/983 February 1998 | NEW SECRETARY APPOINTED |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/01/9729 January 1997 | COMPANY NAME CHANGED WILKIN & CHAPMAN LIMITED CERTIFICATE ISSUED ON 30/01/97 |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 06/07/966 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/01/9321 January 1993 | AUDITOR'S RESIGNATION |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 01/02/921 February 1992 | REGISTERED OFFICE CHANGED ON 01/02/92 |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/04/903 April 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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