WILKINS SOFTWARE SERVICES LIMITED

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Company Documents

DateDescription
09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM
14-30 CITY BUSINESS CENTRE
HYDE STREET
WINCHESTER
HAMPSHIRE
SO23 7TA

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

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14/11/1414 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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08/11/138 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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07/11/127 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/12/112 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/11/1010 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 SECRETARY APPOINTED MISS SALLY NIEBORG

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13/05/1013 May 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNNING

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09/11/099 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILKINS / 01/10/2009

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILKINS / 22/05/2009

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27/11/0827 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/11/0716 November 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/12/064 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/11/0514 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/11/042 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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03/11/033 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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20/09/0320 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/12/0231 December 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: G OFFICE CHANGED 31/12/02 23 WYCLIFFE COURT HOOLE LANE CHESTER CH2 3HA

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28/10/0228 October 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/12/0119 December 2001 DIRECTOR'S PARTICULARS CHANGED

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19/12/0119 December 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: G OFFICE CHANGED 19/12/01 14-30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA

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08/11/018 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/11/0020 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 REGISTERED OFFICE CHANGED ON 21/08/00 FROM: G OFFICE CHANGED 21/08/00 14-30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA

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01/08/001 August 2000 REGISTERED OFFICE CHANGED ON 01/08/00 FROM: G OFFICE CHANGED 01/08/00 29 BENTON DRIVE CHESTER CHESHIRE CH2 2RD

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11/05/0011 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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11/05/0011 May 2000 REGISTERED OFFICE CHANGED ON 11/05/00 FROM: G OFFICE CHANGED 11/05/00 5 ENDSLEIGH CLOSE UPTON CHESTER CHESHIRE CH2 1LX

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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09/11/999 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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24/07/9824 July 1998 REGISTERED OFFICE CHANGED ON 24/07/98 FROM: G OFFICE CHANGED 24/07/98 60 TYNEWYDD ROAD RHYL CLWYD WL18 3SS

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/03/9825 March 1998 NEW SECRETARY APPOINTED

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10/03/9810 March 1998 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS

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06/02/986 February 1998 NEW SECRETARY APPOINTED

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06/12/966 December 1996 NEW DIRECTOR APPOINTED

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06/12/966 December 1996 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98

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08/11/968 November 1996 SECRETARY RESIGNED

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08/11/968 November 1996 DIRECTOR RESIGNED

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05/11/965 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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