WILSON VALE CATERING MANAGEMENT LIMITED



Company Documents

DateDescription
05/02/215 February 2021CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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31/12/2031 December 2020Annual accounts for year ending 31 Dec 2020

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09/01/209 January 2020CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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09/01/209 January 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILSON VALE HOLDINGS LIMITED

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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25/10/1825 October 2018CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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16/03/1816 March 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA WILSON

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16/03/1816 March 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STUART WILSON

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16/03/1816 March 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYNE JULIE VALE

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16/03/1816 March 2018WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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18/10/1718 October 2017CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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19/04/1719 April 2017ADOPT ARTICLES 03/04/2017

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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25/11/1625 November 2016CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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09/05/169 May 2016SECRETARY APPOINTED ANDREW STUART WILSON

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09/05/169 May 2016RETURN OF PURCHASE OF OWN SHARES

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09/05/169 May 201624/03/16 STATEMENT OF CAPITAL GBP 49998.00

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28/04/1628 April 2016DIRECTOR APPOINTED REBECCA WILSON

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28/04/1628 April 2016APPOINTMENT TERMINATED, SECRETARY ESTHER BROOKES

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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04/12/154 December 2015Annual return made up to 17 October 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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03/12/143 December 2014Annual return made up to 17 October 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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18/11/1318 November 2013Annual return made up to 17 October 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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13/11/1213 November 2012Annual return made up to 17 October 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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13/12/1113 December 2011Annual return made up to 17 October 2011 with full list of shareholders

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07/04/117 April 2011SECRETARY'S CHANGE OF PARTICULARS / ESTHER BROOKES / 23/03/2011

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30/03/1130 March 2011DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART WILSON / 23/03/2011

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30/03/1130 March 2011DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNE JULIE VALE / 23/03/2011

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30/03/1130 March 2011VARYING SHARE RIGHTS AND NAMES

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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16/11/1016 November 2010Annual return made up to 17 October 2010 with full list of shareholders

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16/11/1016 November 2010DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNE JULIE VALE / 17/10/2010

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16/11/1016 November 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART WILSON / 17/10/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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06/11/096 November 2009Annual return made up to 17 October 2009 with full list of shareholders

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13/01/0913 January 2009RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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06/11/076 November 2007RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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16/11/0616 November 2006RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 2 HAGLEY COURT SOUTH WATERFRONT EAST BRIERLEY HILL WEST MIDLANDS DY5 1XE

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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15/11/0515 November 2005RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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14/10/0414 October 2004RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004NEW SECRETARY APPOINTED

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12/05/0412 May 2004SECRETARY RESIGNED

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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04/11/034 November 2003NC INC ALREADY ADJUSTED 27/10/03

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04/11/034 November 2003ALTERATION TO MEMORANDUM AND ARTICLES

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04/11/034 November 2003ADOPT MEM AND ARTS 27/10/03 � NC 100000/110000 27/10/03 AUTH ALLOT OF SECURITY 27/10/03 SHARES ALLOTTED 2631 27/10/03

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30/10/0330 October 2003RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/10/0217 October 2002RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002NEW DIRECTOR APPOINTED

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02/11/012 November 2001ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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02/11/012 November 2001NEW DIRECTOR APPOINTED

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01/11/011 November 2001NEW SECRETARY APPOINTED

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24/10/0124 October 2001SECRETARY RESIGNED

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24/10/0124 October 2001DIRECTOR RESIGNED

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23/10/0123 October 2001REGISTERED OFFICE CHANGED ON 23/10/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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17/10/0117 October 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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