WILKINSON (VENEERS) LIMITED

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Company Documents

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/03/1925 March 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/04/1827 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/03/1617 March 2016 Annual return made up to 29 December 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/01/159 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/02/1421 February 2014 Annual return made up to 29 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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04/02/134 February 2013 Annual return made up to 29 December 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/02/1228 February 2012 Annual return made up to 29 December 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/01/1126 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/02/1022 February 2010 Annual return made up to 29 December 2009 with full list of shareholders

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/01/0926 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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26/03/0826 March 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/02/076 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/01/0627 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/0521 June 2005 DIRECTOR'S PARTICULARS CHANGED

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/01/0526 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 DIRECTOR RESIGNED

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06/07/046 July 2004 DIRECTOR'S PARTICULARS CHANGED

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01/06/041 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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15/01/0415 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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21/09/0321 September 2003 NEW DIRECTOR APPOINTED

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21/09/0321 September 2003 SECRETARY'S PARTICULARS CHANGED

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16/08/0316 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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16/01/0316 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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02/06/022 June 2002 DELIVERY EXT'D 3 MTH 31/07/01

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07/01/027 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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22/11/0122 November 2001 DIRECTOR'S PARTICULARS CHANGED

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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09/01/019 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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07/11/007 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/007 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/007 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0031 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0031 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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11/01/0011 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 SECRETARY RESIGNED

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18/05/9918 May 1999 NEW SECRETARY APPOINTED

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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12/01/9912 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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05/03/985 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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11/01/9811 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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23/05/9723 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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09/01/979 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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16/10/9616 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9622 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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12/03/9612 March 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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15/02/9615 February 1996 REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 22 MELTON STREET LONDON NW1 2BW

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26/01/9626 January 1996 AUDITOR'S RESIGNATION

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29/06/9529 June 1995 NEW SECRETARY APPOINTED

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29/06/9529 June 1995 SECRETARY RESIGNED

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18/05/9518 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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18/01/9518 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/01/9518 January 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/01/9518 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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03/07/943 July 1994 REGISTERED OFFICE CHANGED ON 03/07/94 FROM: 401 ST JOHN STREET LONDON EC1V 4LH

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10/05/9410 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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15/01/9415 January 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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16/07/9316 July 1993 REGISTERED OFFICE CHANGED ON 16/07/93 FROM: 115 WORSHIP STREET SHOREDITCH LONDON EC2A 2BA

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12/01/9312 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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12/01/9312 January 1993 NEW DIRECTOR APPOINTED

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17/12/9217 December 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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04/03/924 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/07/91

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05/01/925 January 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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08/05/918 May 1991 FULL GROUP ACCOUNTS MADE UP TO 31/07/90

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21/03/9121 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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23/01/9023 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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23/01/9023 January 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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23/01/9023 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/01/9023 January 1990 DIRECTOR RESIGNED

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11/12/8911 December 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/8927 November 1989 ADOPT MEM AND ARTS 03/11/89

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25/04/8925 April 1989 FULL GROUP ACCOUNTS MADE UP TO 31/07/88

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19/04/8919 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/06/886 June 1988 FULL GROUP ACCOUNTS MADE UP TO 31/07/87

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25/04/8825 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/03/8717 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/03/8717 March 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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17/09/8617 September 1986 FULL ACCOUNTS MADE UP TO 31/07/85

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14/06/8614 June 1986 RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS

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14/06/8614 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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