| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP |
| 2021-04-07 |
insert address UNIT 1 THE CAM CENTRE WILBURY WAY HITCHIN HERTFORDSHIRE ENGLAND SG4 0TW |
| 2021-04-07 |
update registered_address |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
RICHMOND HOUSE
WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3QP |
| 2020-12-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents 31/10/18 AUDITED ABRIDGED |
| 2019-05-07 |
update num_mort_charges 4 => 5 |
| 2019-05-07 |
update num_mort_outstanding 3 => 4 |
| 2019-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011420720005 |
| 2018-12-07 |
update num_mort_charges 2 => 4 |
| 2018-12-07 |
update num_mort_outstanding 1 => 3 |
| 2018-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011420720004 |
| 2018-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011420720003 |
| 2018-10-07 |
insert company_previous_name WILKERSON INVESTMENTS LIMITED |
| 2018-10-07 |
update name WILKERSON INVESTMENTS LIMITED => WILKERSON DEVELOPMENTS LIMITED |
| 2018-08-31 |
update statutory_documents COMPANY NAME CHANGED WILKERSON INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 31/08/18 |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR HEDLEY ASHLEY WILKERSON |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents SECRETARY APPOINTED MRS ROSEMARY KELSALL WILKERSON |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WILKERSON |
| 2018-06-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-17 |
update statutory_documents 31/10/17 AUDITED ABRIDGED |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-06-09 |
update account_category GROUP => AUDITED ABRIDGED |
| 2017-06-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-24 |
update statutory_documents 31/10/16 AUDITED ABRIDGED |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 2015-09-09 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-09 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-03 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 2015-04-13 |
update statutory_documents SECRETARY APPOINTED MR PETER HENRY WILKERSON |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILKERSON |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY WILKERSON |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-30 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY KELSALL WILKERSON / 28/07/2014 |
| 2014-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY KELSALL WILKERSON / 28/07/2014 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY KELSALL WILKERSON / 30/07/2014 |
| 2014-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY KELSALL WILKERSON / 30/07/2014 |
| 2014-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY KELSALL WILKERSON / 14/08/2014 |
| 2014-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WILKERSON / 14/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-01 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 2012-08-03 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 2011-08-10 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2010-08-04 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/07 FROM:
82 ST JOHN STREET
LONDON
EC1M 4JN |
| 2007-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/04 FROM:
MOUNTBARROW HOUSE
12 ELIZABETH STREET
LONDON
SW1W 9RB |
| 2003-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-03-12 |
update statutory_documents ALTER MEM AND ARTS 08/03/99 |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-13 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/96 FROM:
1A THE MALTINGS
RAILWAY PLACE
HERTFORD
HERTS SG13 7BS |
| 1996-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 1995-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1994-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1993-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 1992-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 1991-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1990-08-15 |
update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 1989-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-06-22 |
update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 1988-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-07-07 |
update statutory_documents RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 1987-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1986-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/86 FROM:
CECIL HOUSE
ST ANDREW STREET
HERTFORD
HERTS |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 1986-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1973-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |