WILMINGTON CAPITAL LIMITED filing history - Find and update company information

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WILMINGTON CAPITAL LIMITED

Company number 03674599

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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)
08 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
15 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
07 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
02 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
26 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
29 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
06 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
08 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
03 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 25,001	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 25,001 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	AP01	Appointment of Mr Iain Richard Lesmoir-Gordon as a director on 18 November 2015	View PDF Appointment of Mr Iain Richard Lesmoir-Gordon as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	TM01	Termination of appointment of Gerald Edgar Grimstone as a director on 5 November 2015	View PDF Termination of appointment of Gerald Edgar Grimstone as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2015	TM01	Termination of appointment of Gerald Edgar Grimstone as a director on 5 November 2015	View PDF Termination of appointment of Gerald Edgar Grimstone as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
16 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 25,001	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 25,001 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	CH01	Director's details changed for Mr Gerald Edgar Grimstone on 14 June 2014	View PDF Director's details changed for Mr Gerald Edgar Grimstone on 14 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
29 Jan 2014	CH03	Secretary's details changed for Ms Patricia Harbottle Reed on 18 December 2013	View PDF Secretary's details changed for Ms Patricia Harbottle Reed on 18 December 2013 - link opens in a new window - 1 page (1 page)

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