WILKIN CHAPMAN MEMBERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/03/1919 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1919 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 15 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071500410001 |
| 01/11/181 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARLTON |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR ANDREW DAVID HOLT |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1EY |
| 17/02/1617 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 14/01/1614 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/1614 January 2016 | 10/11/15 STATEMENT OF CAPITAL GBP 16 |
| 14/01/1614 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/154 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/02/1420 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/143 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/143 January 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 19 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/132 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 20 |
| 11/03/1311 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 22 |
| 03/10/123 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/123 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1214 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/06/1121 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/06/1121 June 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 24 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR JAMES MARK CARLTON |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAY |
| 14/02/1114 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILCHAP COMPANY SECRETARIES LIMITED / 08/02/2011 |
| 14/02/1114 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 17/01/1117 January 2011 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM NEW OXFORD HOUSE PO BOX 16 TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE |
| 18/03/1018 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1018 March 2010 | COMPANY NAME CHANGED WILCHAP 3 (GY) LIMITED CERTIFICATE ISSUED ON 18/03/10 |
| 11/03/1011 March 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 18 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILCHAP NOMINEES LIMITED |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BANTON |
| 02/03/102 March 2010 | DIRECTOR APPOINTED JONATHAN PAUL WEST |
| 02/03/102 March 2010 | DIRECTOR APPOINTED PHILLIP DAY |
| 08/02/108 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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