TM01 |
2023/12/01 - the day director's appointment was terminated
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/12/01 - the day director's appointment was terminated
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/12/01 - the day director's appointment was terminated
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/12/01 - the day director's appointment was terminated
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/12/01 - the day director's appointment was terminated
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/12/01 - the day director's appointment was terminated
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 15th, December 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2020/01/10 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 6th, October 2020
| accounts
|
Free Download
(8 pages)
|
TM02 |
2016/01/01 - the day secretary's appointment was terminated
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 8th, November 2019
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/29
filed on: 26th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 5th, October 2018
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2018/04/12 secretary's details were changed
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On 2018/04/12 secretary's details were changed
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/04/12 director's details were changed
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/04/12 director's details were changed
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/04/12 director's details were changed
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/04/12 director's details were changed
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/04/12 director's details were changed
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/04/12 director's details were changed
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/04/12 director's details were changed
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/02/07 - the day director's appointment was terminated
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 4th, October 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
2016/01/26 - the day director's appointment was terminated
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/10/21 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/12/10
capital
|
|
CH01 |
On 2011/04/01 director's details were changed
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2014/12/30
filed on: 29th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/10/21 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 8th, October 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2013/10/21 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(13 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/10/23
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 1st, October 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2012/10/21 with full list of members
filed on: 26th, October 2012
| annual return
|
Free Download
(13 pages)
|
AD01 |
Change of registered office on 2012/10/25 from 14 Brackendene Wilmington Kent DA2 7NB
filed on: 25th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 4th, October 2012
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2011/01/01 director's details were changed
filed on: 2nd, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/04/01 director's details were changed
filed on: 2nd, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/10/21 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 8th, September 2011
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting reference date changed from 2010/10/31 to 2010/12/31
filed on: 30th, June 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2010/10/01 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/10/21 with full list of members
filed on: 28th, October 2010
| annual return
|
Free Download
(13 pages)
|
TM02 |
2010/10/28 - the day secretary's appointment was terminated
filed on: 28th, October 2010
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2010/01/27
filed on: 27th, January 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
2010/01/22 - the day director's appointment was terminated
filed on: 22nd, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/22.
filed on: 22nd, January 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2010/01/20
filed on: 20th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/16.
filed on: 16th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/16.
filed on: 16th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/16.
filed on: 16th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/16.
filed on: 16th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/16.
filed on: 16th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/16.
filed on: 16th, January 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/01/16 from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ
filed on: 16th, January 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/01/16.
filed on: 16th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/16.
filed on: 16th, January 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2010/01/08
filed on: 16th, January 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/01/16.
filed on: 16th, January 2010
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed wilsco 605 LIMITEDcertificate issued on 22/11/09
filed on: 22nd, November 2009
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2009/11/22
filed on: 22nd, November 2009
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, October 2009
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|