- Company Overview for WILKINS NO. 1 LIMITED (03930357)
- Filing history for WILKINS NO. 1 LIMITED (03930357)
- People for WILKINS NO. 1 LIMITED (03930357)
- More for WILKINS NO. 1 LIMITED (03930357)
| 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) |
|---|---|---|---|
| 15 Dec 2015 | AP01 | Appointment of Mr Andrew Darren Costin as a director on 1 September 2015 | |
| 30 Nov 2015 | TM01 | Termination of appointment of Yacov Beres as a director on 1 September 2015 | |
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 01 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Mar 2014 | CH01 | Director's details changed for Mr Jacob Beres on 1 October 2009 | |
| 07 Mar 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
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| 15 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Feb 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 10 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 Feb 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 22 Sep 2011 | CH01 | Director's details changed for Mr Jacob Beres on 24 August 2011 | |
| 23 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 15 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 20 Apr 2010 | TM01 | Termination of appointment of Britta Yaari as a director | |
| 14 Apr 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 22 Jun 2009 | 363a | Return made up to 22/02/09; full list of members; amend | |
| 22 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 27 Apr 2009 | 288c | Director's change of particulars / yacov beres / 01/01/2009 | |
| 23 Apr 2009 | 288a | Director and secretary appointed jeanette irene beaney | |
| 22 Apr 2009 | 288b | Appointment terminated secretary jacob beres | |
| 27 Mar 2009 | 288c | Director's change of particulars / jacob beres / 24/03/2009 | |
| 26 Mar 2009 | 288a | Secretary appointed jacob beres | |
| 26 Mar 2009 | 288b | Appointment terminated secretary peter barton |