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WILKINSON SWORD LIMITED

Company number 00029311

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages)
05 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 33 pages (33 pages)
09 Apr 2019	TM01	Termination of appointment of Rod Ryan Little as a director on 1 April 2019	View PDF Termination of appointment of Rod Ryan Little as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	TM01	Termination of appointment of Colin Anthony Hutchison as a director on 1 April 2019	View PDF Termination of appointment of Colin Anthony Hutchison as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AP01	Appointment of John Norman Hill as a director on 1 April 2019	View PDF Appointment of John Norman Hill as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AP01	Appointment of Ms Marisa Brenda Iasenza as a director on 1 April 2019	View PDF Appointment of Ms Marisa Brenda Iasenza as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	TM01	Termination of appointment of David Paul Hatfield as a director on 1 March 2019	View PDF Termination of appointment of David Paul Hatfield as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 33 pages (33 pages)
29 Mar 2018	AP01	Appointment of Colin Anthony Hutchison as a director on 23 March 2018	View PDF Appointment of Colin Anthony Hutchison as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AP01	Appointment of Rod Ryan Little as a director on 23 March 2018	View PDF Appointment of Rod Ryan Little as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	TM01	Termination of appointment of Manish Ramdas Shanbhag as a director on 9 March 2018	View PDF Termination of appointment of Manish Ramdas Shanbhag as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	TM01	Termination of appointment of Sandra Jean Sheldon as a director on 12 December 2017	View PDF Termination of appointment of Sandra Jean Sheldon as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	RP04AR01	Second filing of the annual return made up to 18 August 2015	View PDF Second filing of the annual return made up to 18 August 2015 - link opens in a new window - 22 pages (22 pages)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 31 pages (31 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Dividends 30/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Dividends 30/03/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates ANNOTATION Clarification a second filed AR01 was registered on 10/08/2017	View PDF Confirmation statement made on 18 August 2016 with updates ANNOTATION Clarification a second filed AR01 was registered on 10/08/2017 - link opens in a new window - 7 pages (7 pages)
07 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 26 pages (26 pages)
25 May 2016	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
25 May 2016	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)

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WILKINSON SWORD LIMITED

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