AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
18th May 2022 - the day director's appointment was terminated
filed on: 19th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
23rd April 2021 - the day director's appointment was terminated
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
24th February 2021 - the day director's appointment was terminated
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 24th February 2021
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th February 2021
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
24th February 2021 - the day secretary's appointment was terminated
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(23 pages)
|
AP03 |
New secretary appointment on 1st May 2019
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
30th April 2019 - the day secretary's appointment was terminated
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2019
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
30th April 2019 - the day director's appointment was terminated
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
4th February 2019 - the day director's appointment was terminated
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
4th February 2019 - the day director's appointment was terminated
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
4th February 2019 - the day director's appointment was terminated
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
4th February 2019 - the day director's appointment was terminated
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
4th February 2019 - the day director's appointment was terminated
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
4th February 2019 - the day director's appointment was terminated
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
4th February 2019 - the day director's appointment was terminated
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
4th February 2019 - the day director's appointment was terminated
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
4th February 2019 - the day director's appointment was terminated
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
4th February 2019 - the day director's appointment was terminated
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
4th February 2019 - the day director's appointment was terminated
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
4th February 2019 - the day director's appointment was terminated
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 14th November 2018 director's details were changed
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, October 2018
| incorporation
|
Free Download
(17 pages)
|
SH19 |
Statement of Capital on 3rd October 2018: 10230.00 GBP
filed on: 3rd, October 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 25th, September 2018
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 25/08/18
filed on: 21st, September 2018
| insolvency
|
Free Download
(28 pages)
|
SH20 |
Statement by Directors
filed on: 21st, September 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, September 2018
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th June 2018
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd July 2018 - the day director's appointment was terminated
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 3rd, May 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 14th March 2018: 10230.00 GBP
filed on: 23rd, April 2018
| capital
|
Free Download
(4 pages)
|
TM01 |
5th March 2018 - the day director's appointment was terminated
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 17th January 2018: 10280.00 GBP
filed on: 28th, February 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 19th, February 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(40 pages)
|
AP01 |
New director was appointed on 30th November 2017
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(43 pages)
|
CH01 |
On 29th November 2016 director's details were changed
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd November 2016
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd November 2016 - the day director's appointment was terminated
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 14th June 2016: 10890.00 GBP
filed on: 9th, August 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th June 2016: 10890.00 GBP
filed on: 9th, August 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 11th, May 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 29th March 2016: 10580.00 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th March 2016: 11745.00 GBP
filed on: 1st, April 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th March 2016: 11745.00 GBP
filed on: 1st, April 2016
| capital
|
Free Download
(4 pages)
|
TM01 |
16th January 2016 - the day director's appointment was terminated
filed on: 11th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th November 2015
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th November 2015
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
17th September 2015 - the day director's appointment was terminated
filed on: 2nd, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 17th September 2015: 11625.00 GBP
filed on: 15th, October 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 3rd August 2015 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 10th August 2015: 11605.00 GBP
capital
|
|
AP01 |
New director was appointed on 17th June 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
17th June 2015 - the day director's appointment was terminated
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 17th March 2015: 11605.00 GBP
filed on: 25th, March 2015
| capital
|
Free Download
(3 pages)
|
TM01 |
26th February 2015 - the day director's appointment was terminated
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th November 2014
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th November 2014
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
5th November 2014 - the day director's appointment was terminated
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
5th November 2014 - the day director's appointment was terminated
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 20th, October 2014
| accounts
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 23rd September 2014: 11385.00 GBP
filed on: 16th, October 2014
| capital
|
Free Download
(3 pages)
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd August 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 11th August 2014: 11365.00 GBP
capital
|
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 21st May 2014: 11365.00 GBP
filed on: 21st, May 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, May 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, February 2014
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, January 2014
| resolution
|
Free Download
(18 pages)
|
TM01 |
12th September 2013 - the day director's appointment was terminated
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 19th, August 2013
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 3rd August 2013 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2nd August 2013: 11955.00 GBP
filed on: 14th, August 2013
| capital
|
Free Download
(5 pages)
|
TM01 |
17th April 2013 - the day director's appointment was terminated
filed on: 17th, April 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th September 2012 to 31st March 2013
filed on: 10th, August 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd August 2012 with full list of members
filed on: 10th, August 2012
| annual return
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 30th September 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2nd May 2012: 11835.00 GBP
filed on: 24th, May 2012
| capital
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 30th September 2011
filed on: 22nd, May 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th March 2012: 10130.00 GBP
filed on: 21st, March 2012
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 20th March 2012
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th March 2012
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th March 2012
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th February 2012
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2012
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2012
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2012
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2012
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2012
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2012
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2012
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2012
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2012
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2012
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2012
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 27th February 2012
filed on: 27th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th February 2012
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, February 2012
| resolution
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on 16th January 2012
filed on: 16th, January 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th November 2011
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
25th August 2011 - the day director's appointment was terminated
filed on: 25th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th August 2011
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
25th August 2011 - the day secretary's appointment was terminated
filed on: 25th, August 2011
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed wilchap (lincoln) 34 LIMITEDcertificate issued on 23/08/11
filed on: 23rd, August 2011
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 10th, August 2011
| resolution
|
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 3rd, August 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|