WILKINSON DYNAMIC BALANCING LIMITED

Company number 02830580 ·

Active

98 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-06-05 with updates · 4 pages View document
24 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
15 Jul 2025 Confirmation statement made on 2025-06-05 with updates · 5 pages View document
2 May 2025 Second filing of cancellation of shares. Statement of capital on 2024-07-29 · 6 pages View document
23 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
16 Aug 2024 Purchase of own shares. · 4 pages View document
5 Aug 2024 Cancellation of shares. Statement of capital on 2024-07-29 · 6 pages View document
5 Aug 2024 Cessation of Steven Charles Ware as a person with significant control on 2024-07-29 · 1 page View document
5 Jun 2024 Confirmation statement made on 2024-06-05 with updates · 4 pages View document
5 Jun 2024 Notification of Steven Charles Ware as a person with significant control on 2016-04-06 · 2 pages View document
24 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
18 Sep 2023 Confirmation statement made on 2023-08-15 with updates · 4 pages View document
17 Aug 2023 Satisfaction of charge 3 in full · 1 page View document
17 Aug 2023 Satisfaction of charge 028305800004 in full · 1 page View document
17 Aug 2023 Satisfaction of charge 028305800005 in full · 1 page View document
14 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
29 Apr 2022 Total exemption full accounts made up to 2021-07-31 View document
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
27 Jan 2021 DIRECTOR APPOINTED MR MEHMET TURAN View document
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
11 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 028305800005 View document
12 Dec 2019 31/07/19 TOTAL EXEMPTION FULL View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
6 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
26 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028305800004 View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
1 Feb 2018 31/07/17 TOTAL EXEMPTION FULL View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
17 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Jul 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
25 Jul 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
7 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
6 Aug 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
26 Jun 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
6 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
4 Jul 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
25 Jun 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
14 Jul 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
3 Oct 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 7/9 HAGLEY ROAD HAYLEY GREEN HALESOWEN WEST MIDLANDS B63 1DG View document
23 Sep 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
8 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
15 Aug 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
6 Jul 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
2 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
18 Aug 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
17 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
14 Jun 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
28 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
30 Jun 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
25 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
1 Jul 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View document
30 May 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
21 Aug 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View document
4 Jun 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
12 Jul 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View document
28 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
29 Jul 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS View document
27 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
24 Sep 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS View document
18 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
8 Dec 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS View document
22 Oct 1997 NEW DIRECTOR APPOINTED View document
21 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
12 Sep 1996 RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS View document
6 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
21 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1995 REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 1ST FLOOR, BRADFORD HOUSE, ST STEPHENS AVENUE, BRISTOL BS1 1YL View document
24 Aug 1995 RETURN MADE UP TO 25/06/95; CHANGE OF MEMBERS View document
26 May 1995 DIRECTOR RESIGNED View document
26 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
20 Feb 1995 REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 21-23 CLARE STREET, BRISTOL, AVON, BS1 1T2 View document
27 Jul 1994 RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS View document
23 Nov 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/11/93 View document
23 Nov 1993 COMPANY NAME CHANGED GOLDLOGIC LIMITED CERTIFICATE ISSUED ON 24/11/93 View document
7 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1993 DIRECTOR RESIGNED View document
23 Jul 1993 REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 788/790 FINCHLEY ROAD, LONDON, NW11 7UR View document
23 Jul 1993 NEW DIRECTOR APPOINTED View document
23 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jul 1993 NEW DIRECTOR APPOINTED View document
20 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
25 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document