| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA FENNELL |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2022-01-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-07 |
delete address C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS LONDON UNITED KINGDOM EC3A 7BA |
| 2021-05-07 |
insert address JK HOUSE ROEBUCK WAY MANTON WOOD WORKSOP NOTTINGHAMSHIRE UNITED KINGDOM S80 3EG |
| 2021-05-07 |
insert company_previous_name WILKO LIMITED |
| 2021-05-07 |
update account_ref_month 12 => 1 |
| 2021-05-07 |
update accounts_next_due_date 2022-09-30 => 2022-10-31 |
| 2021-05-07 |
update name WILKO LIMITED => WILKO RETAIL LIMITED |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents COMPANY NAME CHANGED WILKO LIMITED
CERTIFICATE ISSUED ON 21/04/21 |
| 2021-04-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-04-12 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/01/2022 |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
C/O BROWNE JACOBSON LLP 15TH FLOOR
6 BEVIS MARKS
LONDON
EC3A 7BA
UNITED KINGDOM |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED LISA JOANNE WILKINSON |
| 2021-04-12 |
update statutory_documents SECRETARY APPOINTED SONIA FENNELL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILKINSON HARDWARE STORES, LIMITED |
| 2021-04-12 |
update statutory_documents CESSATION OF CASTLEGATE DIRECTORS LIMITED AS A PSC |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COX |
| 2021-02-08 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-21 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-07-08 |
insert company_previous_name CASTLEGATE 770 LIMITED |
| 2018-07-08 |
update name CASTLEGATE 770 LIMITED => WILKO LIMITED |
| 2018-06-18 |
update statutory_documents COMPANY NAME CHANGED CASTLEGATE 770 LIMITED
CERTIFICATE ISSUED ON 18/06/18 |
| 2018-06-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES COX |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI |
| 2017-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |