WILKIN & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Appointment of Mr Anthony George Moore as a director on 2025-07-17 |
| 17/07/2517 July 2025 New | Appointment of Mr Andrey Ivanov as a director on 2025-07-17 |
| 10/07/2510 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Appointment of Mr Marcus Peter Lewis as a director on 2025-01-21 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-12 with updates |
| 02/10/242 October 2024 | Registered office address changed from Trewlands Farm Tiptree, Essex CO5 0RF to Trewlands Farm Factory Hill Tiptree Essex CO5 0RF on 2024-10-02 |
| 05/08/245 August 2024 | Appointment of Mrs Suzanne Louise Leppard as a director on 2024-08-05 |
| 02/07/242 July 2024 | Change of details for Mr Stuart Allan James as a person with significant control on 2024-07-01 |
| 02/07/242 July 2024 | Cessation of Aimee Claire Smith as a person with significant control on 2024-07-01 |
| 02/07/242 July 2024 | Cessation of Andrey Ivanov as a person with significant control on 2024-07-01 |
| 02/07/242 July 2024 | Cessation of Shane David Waughman as a person with significant control on 2024-06-08 |
| 02/07/242 July 2024 | Change of details for Mr Stuart Allan James as a person with significant control on 2024-07-02 |
| 02/07/242 July 2024 | Change of details for Mrs Nichola Johan Goldsack as a person with significant control on 2024-07-01 |
| 02/07/242 July 2024 | Notification of Thomas Dollimore as a person with significant control on 2024-06-24 |
| 12/06/2412 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Cessation of Roseanne Georgina Offord as a person with significant control on 2024-06-07 |
| 10/06/2410 June 2024 | Termination of appointment of Roseanne Georgina Offord as a director on 2024-06-07 |
| 23/05/2423 May 2024 | Termination of appointment of Roseanne Georgina Offord as a secretary on 2024-05-16 |
| 17/05/2417 May 2024 | Notification of Suzanne Louise Leppard as a person with significant control on 2024-04-16 |
| 17/05/2417 May 2024 | Appointment of Mrs Suzanne Louise Leppard as a secretary on 2024-05-16 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-12 with updates |
| 02/11/232 November 2023 | Notification of Frankie Glen Neal as a person with significant control on 2023-10-12 |
| 02/11/232 November 2023 | Cessation of Stephen Robert Cook as a person with significant control on 2023-10-12 |
| 26/06/2326 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Stuart Allan James as a director on 2022-12-31 |
| 01/11/221 November 2022 | All of the property or undertaking has been released from charge 4 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-12 with updates |
| 06/05/226 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 22/10/2122 October 2021 | Notification of Andrey Ivanov as a person with significant control on 2019-10-09 |
| 22/10/2122 October 2021 | Notification of Aimee Claire Smith as a person with significant control on 2020-10-08 |
| 20/07/2120 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 15/05/1915 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 16/04/1816 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA JOHAN GOLDSACK |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | CESSATION OF DONNA JAYNE SMITH AS A PSC |
| 14/08/1714 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000262330007 |
| 20/04/1720 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 20/05/1620 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN THURGOOD |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MRS ROSEANNE GEORGINA OFFORD |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000262330006 |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000262330005 |
| 30/10/1530 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 08/06/158 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 01/09/141 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | SECRETARY APPOINTED MRS ROSEANNE GEORGINA OFFORD |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY STUART JAMES |
| 04/11/134 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 10/07/1310 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/1320 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 17/05/1217 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 20/05/1120 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COOK |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILKIN / 11/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WORTH NEWENHAM / 11/10/2010 |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALLAN JAMES / 11/10/2010 |
| 28/10/1028 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER WILLIAM SCOTT / 11/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT COOK / 11/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLAN JAMES / 11/10/2010 |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORSP |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR SCOTT PRAIN GOODFELLOW |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH THURGOOD / 01/06/2010 |
| 03/12/093 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 28/11/0928 November 2009 | AUDITOR'S RESIGNATION |
| 10/07/0910 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEWENHAM / 01/01/2009 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES / 10/10/2008 |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED CHRISTOPHER WORTH NEWENHAM |
| 24/10/0724 October 2007 | RETURN MADE UP TO 12/10/07; CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 12/10/06; BULK LIST AVAILABLE SEPARATELY |
| 16/06/0616 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 12/10/04; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 12/10/02; BULK LIST AVAILABLE SEPARATELY |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0117 October 2001 | RETURN MADE UP TO 12/10/01; CHANGE OF MEMBERS |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 12/10/00; CHANGE OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
| 02/11/992 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9827 October 1998 | RETURN MADE UP TO 12/10/98; CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 12/10/97; CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 12/10/95; CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 12/10/94; CHANGE OF MEMBERS |
| 02/06/942 June 1994 | ADOPT MEM AND ARTS 20/05/94 |
| 02/06/942 June 1994 | ADOPT MEM AND ARTS 20/05/94 |
| 02/06/942 June 1994 | ALTER MEM AND ARTS 20/05/94 |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | RETURN MADE UP TO 12/10/92; CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/11/914 November 1991 | RETURN MADE UP TO 12/10/91; CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/909 January 1990 | ALTER MEM AND ARTS 20/12/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/10/8814 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/10/8814 October 1988 | RETURN MADE UP TO 13/08/88; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 05/04/885 April 1888 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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