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WILCOX ENTERPRISES LTD

Company number 06919224

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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)
18 Jul 2017 PSC01 Notification of Vincent Mark Wilcox as a person with significant control on 29 May 2017
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3,100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 3,100
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 3,100
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Aug 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013 AD01 Registered office address changed from Unit 6 Park House Greenhill Crescent Watford WD18 8PH England on 12 August 2013
09 Apr 2013 AD01 Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN United Kingdom on 9 April 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
29 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jan 2012 AP01 Appointment of Mrs Ditte Marie Kjaergaard-Wilcox as a director
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 3,100
20 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mr Vincent Mark Wilcox on 20 July 2011
16 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr Vincent Mark Wilcox on 1 October 2009
22 Jul 2009 288c Director's change of particulars / vincent wilcox / 01/07/2009
29 May 2009 NEWINC Incorporation