WILKINS DEVELOPMENTS LIMITED

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DateDescription
09/06/259 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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27/03/2427 March 2024 Confirmation statement made on 2024-03-26 with no updates

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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17/03/2317 March 2023 Confirmation statement made on 2023-03-16 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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03/07/203 July 2020 30/09/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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02/05/182 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH WILKINS

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02/05/182 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017

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09/06/179 June 2017 30/09/16 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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07/12/167 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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01/04/161 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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31/03/1531 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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09/04/149 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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21/01/1421 January 2014 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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15/04/1315 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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16/03/1216 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE

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06/12/116 December 2011 SECOND FILING FOR FORM CH04

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30/11/1130 November 2011 DIRECTOR APPOINTED NIGEL TERRY FEE

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30/11/1130 November 2011 DIRECTOR APPOINTED FRANK SCANLON

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM

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08/11/118 November 2011 CHANGE CORPORATE AS SECRETARY

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28/09/1128 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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21/04/1121 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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04/04/114 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011

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30/03/1130 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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22/10/1022 October 2010 31/03/10 TOTAL EXEMPTION FULL

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22/03/1022 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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02/11/092 November 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS

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26/10/0926 October 2009 31/03/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009

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11/08/0911 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009

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16/03/0916 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 31/03/08 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY LEWIS

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29/03/0829 March 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/10/064 October 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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16/05/0616 May 2006 SECRETARY RESIGNED

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08/05/068 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 S366A DISP HOLDING AGM 10/03/06

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04/04/064 April 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/11/0510 November 2005 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 DIRECTOR'S PARTICULARS CHANGED

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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15/06/0515 June 2005 SECRETARY RESIGNED

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29/04/0529 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 DIRECTOR'S PARTICULARS CHANGED

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22/03/0422 March 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 NEW SECRETARY APPOINTED

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22/03/0422 March 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 SECRETARY RESIGNED

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22/03/0422 March 2004 DIRECTOR RESIGNED

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16/03/0416 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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