WILLCOX BROS LIMITED

Company number 01754251 · Monitor this company

Active

135 filings

Date	Filing
5 Nov 2025	Accounts for a medium company made up to 2025-06-30 · 22 pages	View document
22 Sep 2025	Confirmation statement made on 2025-09-17 with updates · 5 pages	View document
24 Jul 2025	Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page	View document
30 Jun 2025	Annual accounts for the year ending 30 June 2025	View accounts
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Sep 2023	Confirmation statement made on 2023-09-17 with updates · 5 pages	View document
22 Aug 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Oct 2022	Confirmation statement made on 2022-09-17 with updates · 5 pages	View document
19 May 2022	Satisfaction of charge 12 in full · 1 page	View document
19 May 2022	Satisfaction of charge 11 in full · 1 page	View document
19 May 2022	Satisfaction of charge 13 in full · 1 page	View document
19 May 2022	Satisfaction of charge 10 in full · 1 page	View document
19 May 2022	Satisfaction of charge 9 in full · 1 page	View document
16 May 2022	Full accounts made up to 2021-12-31 · 21 pages	View document
1 Oct 2021	Confirmation statement made on 2021-09-17 with updates · 5 pages	View document
24 Sep 2021	Full accounts made up to 2020-12-31 · 21 pages	View document
19 Sep 2018	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES	View document
12 Sep 2018	VARYING SHARE RIGHTS AND NAMES	View document
30 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
18 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ALLISON HAWKER	View document
18 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COSSHAM WILLCOX	View document
18 Sep 2017	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES	View document
5 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
24 Oct 2016	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES	View document
4 Oct 2016	RETURN OF PURCHASE OF OWN SHARES	View document
22 Sep 2016	21/12/15 STATEMENT OF CAPITAL GBP 25002	View document
21 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
6 Oct 2015	Annual return made up to 17 September 2015 with full list of shareholders	View document
15 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ALLISON HAWKER / 17/02/2015	View document
16 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLCOX	View document
16 Feb 2015	APPOINTMENT TERMINATED, SECRETARY JOHN WILLCOX	View document
17 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR BEATRICE WILLCOX	View document
17 Oct 2014	Annual return made up to 17 September 2014 with full list of shareholders	View document
15 Sep 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
18 Oct 2013	Annual return made up to 17 September 2013 with full list of shareholders	View document
24 Sep 2013	REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 73 ROCK LANE STOKE GIFFORD BRISTOL BS34 8PQ	View document
12 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
16 Jul 2013	01/11/12 STATEMENT OF CAPITAL GBP 25004	View document
15 Oct 2012	Annual return made up to 17 September 2012 with full list of shareholders	View document
17 Sep 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11	View document
17 Oct 2011	Annual return made up to 17 September 2011 with full list of shareholders	View document
28 Sep 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10	View document
8 Oct 2010	Annual return made up to 17 September 2010 with full list of shareholders	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ALLISON HAWKER / 17/09/2010	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE EDNA WILLCOX / 17/09/2010	View document
9 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
3 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
22 Oct 2009	Annual return made up to 17 September 2009 with full list of shareholders	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ALLISON HAWKER / 16/09/2009	View document
7 Jan 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
31 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
23 Oct 2008	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS	View document
15 Oct 2007	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS	View document
3 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
20 Jul 2007	£ IC 32142/25002 18/06/07 £ SR 7140@1=7140	View document
2 Jul 2007	APPROVEAL REDEM C SHARS 18/06/07	View document
19 Apr 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 2006	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS	View document
8 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
21 Oct 2005	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS	View document
17 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
31 Jan 2005	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS	View document
8 Nov 2004	NC INC ALREADY ADJUSTED 01/07/04	View document
8 Nov 2004	£ NC 100000/110000 01/07	View document
8 Nov 2004	SHARE RIGHTS 01/07/04	View document
8 Nov 2004	ISSUE OF 7140 SHARES 01/07/04	View document
30 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
9 Sep 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Sep 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
9 Sep 2004	£ IC 50002/25002 30/06/04 £ SR 25000@1=25000	View document
6 Jul 2004	DIRECTOR RESIGNED	View document
6 Jul 2004	DIRECTOR RESIGNED	View document
1 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
25 Sep 2003	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS	View document
2 Nov 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
23 Sep 2002	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS	View document
13 Mar 2002	NEW DIRECTOR APPOINTED	View document
13 Mar 2002	NEW DIRECTOR APPOINTED	View document
30 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
21 Sep 2001	RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS	View document
21 Nov 2000	RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS	View document
24 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
26 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 1999	RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS	View document
13 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
21 Dec 1998	RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS	View document
16 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
7 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
14 Oct 1997	RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS	View document
26 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
12 Sep 1996	RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS	View document
14 Nov 1995	RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS	View document
31 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
8 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 1994	RETURN MADE UP TO 17/09/94; CHANGE OF MEMBERS	View document
28 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
15 Oct 1993	RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS	View document
30 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
8 Nov 1992	S386 DISP APP AUDS 30/10/92	View document
4 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Oct 1992	RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS	View document
27 Nov 1991	RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS	View document
27 Nov 1991	REGISTERED OFFICE CHANGED ON 27/11/91	View document
18 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Apr 1991	RETURN MADE UP TO 01/09/90; NO CHANGE OF MEMBERS	View document
14 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 1990	RETURN MADE UP TO 17/09/89; FULL LIST OF MEMBERS	View document
3 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
11 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
11 Jul 1988	RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS	View document
5 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
5 Nov 1987	RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS	View document
11 Oct 1986	RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS	View document
11 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
19 Sep 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document