WILKO BRAND PROTECTION LIMITED

Company number 07813454

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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)
27 May 2021 AA Accounts for a dormant company made up to 31 January 2021
29 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
19 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
03 Feb 2020 TM01 Termination of appointment of Alison Mary Edgerton as a director on 3 February 2020
03 Feb 2020 AP01 Appointment of Lisa Joanne Wilkinson as a director on 3 February 2020
03 Feb 2020 AP03 Appointment of Sonia Fennell as a secretary on 3 February 2020
03 Feb 2020 TM02 Termination of appointment of Alison Mary Edgerton as a secretary on 3 February 2020
25 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
25 May 2019 AA Accounts for a dormant company made up to 31 January 2019
19 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
19 Oct 2018 PSC02 Notification of Wilkinson Hardware Stores, Limited as a person with significant control on 5 February 2018
19 Oct 2018 PSC07 Cessation of Wilko Retail Limited as a person with significant control on 5 February 2018
12 Oct 2018 AA Accounts for a dormant company made up to 3 February 2018
08 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-16
19 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
13 Oct 2017 AA Accounts for a dormant company made up to 28 January 2017
12 May 2017 AP01 Appointment of Mrs Alison Mary Edgerton as a director on 30 April 2017
12 May 2017 TM01 Termination of appointment of Clare Elizabeth Urmston as a director on 30 April 2017
20 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 30 January 2016
03 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
16 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Oct 2015 AP01 Appointment of Mrs Clare Elizabeth Urmston as a director on 15 September 2015
16 Oct 2015 TM01 Termination of appointment of Ian Anthony Ellis as a director on 7 September 2015