| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2025 FROM
7 FERN CLOSE
WANTAGE
OX12 9WN
ENGLAND |
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/24, WITH UPDATES |
| 2024-04-08 |
delete sic_code 03110 - Marine fishing |
| 2024-04-08 |
insert sic_code 62020 - Information technology consultancy activities |
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-04-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2022-04-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2022-04-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-04-06 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES |
| 2021-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY LEE WILKINS |
| 2021-12-24 |
update statutory_documents CESSATION OF NICHOLAS EDWARD WILKINS AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2019-01-07 |
delete address 80 ST. GABRIELS WANTAGE OXFORDSHIRE OX12 8FL |
| 2019-01-07 |
insert address 7 FERN CLOSE WANTAGE ENGLAND OX12 9WN |
| 2019-01-07 |
update registered_address |
| 2018-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2018 FROM
80 ST. GABRIELS
WANTAGE
OXFORDSHIRE
OX12 8FL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-09 |
insert company_previous_name WILKINS MARINE LTD |
| 2017-06-09 |
update name WILKINS MARINE LTD => WILKINS-IT LTD |
| 2017-05-31 |
update statutory_documents COMPANY NAME CHANGED WILKINS MARINE LTD
CERTIFICATE ISSUED ON 31/05/17 |
| 2017-02-10 |
delete sic_code 63110 - Data processing, hosting and related activities |
| 2017-02-10 |
insert sic_code 03110 - Marine fishing |
| 2017-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD WILKINS / 31/05/2016 |
| 2016-05-14 |
insert company_previous_name WILKINS-IT LTD |
| 2016-05-14 |
update name WILKINS-IT LTD => WILKINS MARINE LTD |
| 2016-04-13 |
update statutory_documents COMPANY NAME CHANGED WILKINS-IT LTD
CERTIFICATE ISSUED ON 13/04/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-01-08 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2015-12-30 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-02 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-10-07 |
insert company_previous_name NEW-BACKUP LTD |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update name NEW-BACKUP LTD => WILKINS-IT LTD |
| 2014-09-11 |
update statutory_documents COMPANY NAME CHANGED NEW-BACKUP LTD
CERTIFICATE ISSUED ON 11/09/14 |
| 2014-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 80 ST. GABRIELS WANTAGE OXFORDSHIRE UNITED KINGDOM OX12 8FL |
| 2014-02-07 |
insert address 80 ST. GABRIELS WANTAGE OXFORDSHIRE OX12 8FL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-03 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
insert company_previous_name NEW-HOSTING LTD |
| 2013-06-24 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-06-24 |
update name NEW-HOSTING LTD => NEW-BACKUP LTD |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-01-31 |
update statutory_documents COMPANY NAME CHANGED NEW-HOSTING LTD
CERTIFICATE ISSUED ON 31/01/13 |
| 2013-01-07 |
update statutory_documents 30/12/12 FULL LIST |
| 2011-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |