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JOHN WILKINS (MOTOR ENGINEERS) LIMITED

Company number 00844190

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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)
03 Sep 2021 AP01 Appointment of Mr David James Sear-Mayes as a director on 21 August 2021
03 Sep 2021 AD01 Registered office address changed from 172 Leckhampton Rd Cheltenham Glos GL53 0AA to 5 Armston Road Quorn Loughborough LE12 8QP on 3 September 2021
09 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with updates
26 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
03 Oct 2019 PSC07 Cessation of John Wilkins as a person with significant control on 27 September 2019
04 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 SH10 Particulars of variation of rights attached to shares
10 Apr 2019 SH08 Change of share class name or designation
10 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
17 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
17 Oct 2017 PSC01 Notification of Stephen Jonathan Wilkins as a person with significant control on 3 October 2017
17 Oct 2017 PSC01 Notification of John Stanley Wilkins as a person with significant control on 3 October 2017
17 Oct 2017 PSC01 Notification of John Wilkins as a person with significant control on 3 October 2017
03 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 3 October 2017
12 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 59,800
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 59,800
13 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014