WILMAN UNIVERSAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Group of companies' accounts made up to 2024-10-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 02/08/242 August 2024 | Group of companies' accounts made up to 2023-10-31 |
| 10/11/2310 November 2023 | Registration of charge 045420000004, created on 2023-11-03 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 03/08/233 August 2023 | Group of companies' accounts made up to 2022-10-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 09/08/219 August 2021 | Group of companies' accounts made up to 2020-10-31 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 06/08/186 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 08/08/178 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 05/08/165 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 02/12/152 December 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL COOK / 28/02/2014 |
| 20/10/1420 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 25/07/1425 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL COOK / 15/07/2010 |
| 16/10/1316 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 23/10/1223 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 20/12/1120 December 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL COOK / 20/12/2011 |
| 04/08/114 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 06/12/106 December 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 05/08/105 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 18/12/0918 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/092 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: GRUNDY HOUSE GREEN LANE HOUNSLOW MIDDLESEX TW4 6DF |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 17 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 15/10/0215 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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