WILMINGTON PUBLISHING & INFORMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 04/04/254 April 2025 | Full accounts made up to 2024-06-30 |
| 29/11/2429 November 2024 | Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway Birmingham B24 9FD on 2024-11-29 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 10/04/2410 April 2024 | Full accounts made up to 2023-06-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 20/01/2320 January 2023 | Full accounts made up to 2022-06-30 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Change of name notice |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR RICHARD JOHN AMOS |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOYE |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / WILMINGTON HOLDINGS NO.1 LIMITED / 15/12/2017 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 6-14 UNDERWOOD STREET LONDON ENGLAND N1 7JQ |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/08/1624 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CARL BARTON / 23/08/2016 |
| 09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA WAKE |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 14/05/1514 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 20/03/1520 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY AJAY TANEJA |
| 13/10/1413 October 2014 | SECRETARY APPOINTED MR DANIEL CARL BARTON |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRADY |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR PEDRO ROS |
| 21/05/1421 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COCKTON |
| 28/11/1328 November 2013 | SECRETARY APPOINTED AJAY TANEJA |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD COCKTON |
| 13/05/1313 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKES |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED ANTHONY MARTIN FOYE |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 19-21 CHRISTOPHER STREET LONDON ENGLAND EC2A 2BS ENGLAND |
| 23/05/1223 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 35 CHEYNE PATH HANWELL EALING W7 1QR |
| 28/12/1128 December 2011 | |
| 09/05/119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/10/106 October 2010 | COMPANY NAME CHANGED WATERLOW LEGAL & REGULATORY LIMITED CERTIFICATE ISSUED ON 06/10/10 |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RORY CONWELL |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 23/07/2010 |
| 17/05/1017 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWIN SMITH / 24/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE WAKE / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN BRADY / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWIN SMITH / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL BROOKES / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 01/10/2009 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 01/10/2009 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM PAULTON HOUSE 8 SHEPHERDESS WALK LONDON N1 7LB |
| 08/05/098 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | AUDITOR'S RESIGNATION |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED RICHARD EDWARD COCKTON |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY AHMED ZAHEDIEH |
| 22/07/0822 July 2008 | SECRETARY APPOINTED RICHARD EDWARD COCKTON |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR AHMED ZAHEDIEH |
| 09/05/089 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | FACILITIES AGREEMENT 07/03/07 |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0727 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/06/065 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | COMPANY NAME CHANGED WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED CERTIFICATE ISSUED ON 24/06/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/10/0310 October 2003 | GUARANTOR AGREEMENT 17/09/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 25/09/0025 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | ALTER ARTICLES 19/05/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 20/07/9920 July 1999 | AUDITOR'S RESIGNATION |
| 15/06/9915 June 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | AUDITOR'S RESIGNATION |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 24/02/9824 February 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98 |
| 12/01/9812 January 1998 | REDESIGNATE SHARES 08/12/97 |
| 12/01/9812 January 1998 | NC INC ALREADY ADJUSTED 08/12/97 |
| 12/01/9812 January 1998 | ADOPT MEM AND ARTS 08/12/97 |
| 12/01/9812 January 1998 | NC INC ALREADY ADJUSTED 08/12/97 |
| 12/01/9812 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/97 |
| 12/01/9812 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/97 |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: WILMINGTON GROUP PLC PAULTON HOUSE 8 SHEPHERDESS WALK LONDON N1 7LB |
| 31/12/9731 December 1997 | ADOPT MEM AND ARTS 08/12/97 |
| 31/12/9731 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/97 |
| 31/12/9731 December 1997 | SHARES RE-DESIGNATED 08/12/97 |
| 31/12/9731 December 1997 | £ NC 1000/50000 08/12/ |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | COMPANY NAME CHANGED SPEED 6345 LIMITED CERTIFICATE ISSUED ON 10/12/97 |
| 09/05/979 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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