WILKINSON ENVIRONMENTAL LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-12 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/11/245 November 2024 Total exemption full accounts made up to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-03-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/09/1927 September 2019 31/03/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047962880005

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/10/1712 October 2017 31/03/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL MOSS / 23/06/2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM UNIT 2 PURLEY CHASE ESTATE PIPERS LANE ANSLEY COMMON NUNEATON WARWICKSHIRE CV10 0RG

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/10/1417 October 2014 DIRECTOR APPOINTED MRS JANE MOSS

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON

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07/10/147 October 2014 APPOINTMENT TERMINATED, SECRETARY DAVID WILKINSON

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13/06/1413 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/08/1327 August 2013 Annual return made up to 12 June 2013 with full list of shareholders

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

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM MANOR HOUSE FARM ANSLEY NUNEATON WARWICKSHIRE CV10 0QP

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1228 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/07/124 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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14/06/1214 June 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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08/06/128 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/08/119 August 2011 Annual return made up to 12 June 2011 with full list of shareholders

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19/04/1119 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 33-35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/07/1029 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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03/01/103 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/06/0923 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/07/083 July 2008 RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS

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17/04/0817 April 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/12/0713 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0711 July 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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14/06/0714 June 2007 VARYING SHARE RIGHTS AND NAMES

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13/04/0713 April 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/06/0622 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/08/0526 August 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/10/0421 October 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 SECRETARY RESIGNED

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29/08/0329 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0311 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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26/06/0326 June 2003 DIRECTOR RESIGNED

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26/06/0326 June 2003 NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 31 CORSHAM STREET LONDON N1 6DR

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26/06/0326 June 2003 SECRETARY RESIGNED

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12/06/0312 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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