WILVANS (BRANDON) LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-07-12 with no updates

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29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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09/08/249 August 2024 Satisfaction of charge 2 in full

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07/08/247 August 2024 Director's details changed for Kenneth Noel Bailey on 2024-08-07

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07/08/247 August 2024 Confirmation statement made on 2024-07-12 with no updates

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07/08/247 August 2024 Change of details for Mr Kenneth Bailey as a person with significant control on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/10/2122 October 2021 Second filing of Confirmation Statement dated 2021-07-12

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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24/09/2124 September 2021 Confirmation statement made on 2021-07-12 with updates

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

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/07/2025 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/08/175 August 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/07/1516 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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05/08/145 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 9 QUY COURT COLLIERS LANE, STOW-CUM-QUY CAMBRIDGE CAMBRIDGESHIRE CB25 9AU

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22/07/1322 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/03/136 March 2013 APPOINTMENT TERMINATED, SECRETARY CKL GOLDING LIMITED

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/07/1220 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/07/1127 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/08/1010 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/07/0913 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 SECRETARY'S CHANGE OF PARTICULARS / CKL GOLDING LIMITED / 01/07/2009

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/07/0816 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 SECRETARY APPOINTED CKL GOLDING LIMITED

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14/07/0814 July 2008 APPOINTMENT TERMINATED SECRETARY C K L CAMBRIDGE LLP

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: LAMMAS FIELD PAVILION NEWNHAM ROAD CAMBRIDGE CB3 9HX

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/08/071 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/10/0618 October 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 NEW SECRETARY APPOINTED

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20/07/0620 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/07/0520 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/07/0421 July 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: ST MARYS HOUSE 47 HIGH STREET TRUMPINGTON CAMBRIDGE CB2 2HZ

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21/07/0421 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/07/0330 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/08/0212 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/09/014 September 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/08/007 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/08/9910 August 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/10/9820 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9820 July 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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08/10/978 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/07/9724 July 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS

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07/10/967 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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31/07/9631 July 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS

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03/08/953 August 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS

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03/08/953 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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27/07/9427 July 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS

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19/10/9319 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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23/07/9323 July 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS

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28/08/9228 August 1992 RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS

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05/05/925 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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05/05/925 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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10/09/9110 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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14/08/9114 August 1991 DIRECTOR RESIGNED

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14/08/9114 August 1991 DIRECTOR RESIGNED

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13/08/9113 August 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS

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06/03/916 March 1991 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/9031 January 1990 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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31/01/9031 January 1990 REGISTERED OFFICE CHANGED ON 31/01/90 FROM: JUPITER HOUSE STATION ROAD CAMBRIDGE CB1 2RL

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21/03/8921 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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21/11/8821 November 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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11/11/8711 November 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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28/09/8728 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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11/12/8611 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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29/09/8629 September 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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13/08/8613 August 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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07/05/867 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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