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Wilkinson And Scott Limited

Documents

Total Documents147
Total Pages640

Filing History

28 October 2020Confirmation statement made on 28 October 2020 with no updates
19 June 2020Total exemption full accounts made up to 31 March 2020
21 November 2019Confirmation statement made on 21 November 2019 with no updates
14 May 2019Total exemption full accounts made up to 31 March 2019
18 December 2018Confirmation statement made on 18 December 2018 with no updates
7 June 2018Total exemption full accounts made up to 31 March 2018
7 June 2018Cessation of John Belfield as a person with significant control on 7 June 2018
18 December 2017Confirmation statement made on 16 December 2017 with no updates
18 December 2017Confirmation statement made on 16 December 2017 with no updates
18 December 2017Notification of John Belfield as a person with significant control on 30 June 2016
18 December 2017Notification of John Belfield as a person with significant control on 30 June 2016
19 June 2017Total exemption full accounts made up to 31 March 2017
19 June 2017Total exemption full accounts made up to 31 March 2017
16 December 2016Confirmation statement made on 16 December 2016 with updates
16 December 2016Confirmation statement made on 16 December 2016 with updates
23 June 2016Satisfaction of charge 2 in full
23 June 2016Satisfaction of charge 2 in full
23 June 2016Satisfaction of charge 1 in full
23 June 2016Satisfaction of charge 1 in full
26 May 2016Total exemption small company accounts made up to 31 March 2016
26 May 2016Total exemption small company accounts made up to 31 March 2016
1 April 2016Statement of company's objects
1 April 2016Change of share class name or designation
1 April 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
1 April 2016Change of share class name or designation
1 April 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
1 April 2016Statement of company's objects
23 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2,340
23 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2,340
15 May 2015Total exemption small company accounts made up to 31 March 2015
15 May 2015Total exemption small company accounts made up to 31 March 2015
19 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2,340
19 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2,340
24 June 2014Total exemption small company accounts made up to 31 March 2014
24 June 2014Total exemption small company accounts made up to 31 March 2014
18 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2,340
18 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2,340
20 June 2013Total exemption small company accounts made up to 31 March 2013
20 June 2013Total exemption small company accounts made up to 31 March 2013
18 December 2012Annual return made up to 18 December 2012 with a full list of shareholders
18 December 2012Annual return made up to 18 December 2012 with a full list of shareholders
28 June 2012Total exemption small company accounts made up to 31 March 2012
28 June 2012Total exemption small company accounts made up to 31 March 2012
5 January 2012Annual return made up to 18 December 2011 with a full list of shareholders
5 January 2012Annual return made up to 18 December 2011 with a full list of shareholders
26 May 2011Total exemption small company accounts made up to 31 March 2011
26 May 2011Total exemption small company accounts made up to 31 March 2011
20 December 2010Annual return made up to 18 December 2010 with a full list of shareholders
20 December 2010Register inspection address has been changed from 58 Nelson Street Bradford West Yorkshire BD5 0DZ United Kingdom
20 December 2010Annual return made up to 18 December 2010 with a full list of shareholders
20 December 2010Registered office address changed from 58 Nelson Street Bradford West Yorkshire BD5 0DZ United Kingdom on 20 December 2010
20 December 2010Registered office address changed from 58 Nelson Street Bradford West Yorkshire BD5 0DZ United Kingdom on 20 December 2010
20 December 2010Register inspection address has been changed from 58 Nelson Street Bradford West Yorkshire BD5 0DZ United Kingdom
21 June 2010Total exemption small company accounts made up to 31 March 2010
21 June 2010Total exemption small company accounts made up to 31 March 2010
20 December 2009Register(s) moved to registered inspection location
20 December 2009Register(s) moved to registered inspection location
20 December 2009Annual return made up to 18 December 2009 with a full list of shareholders
20 December 2009Annual return made up to 18 December 2009 with a full list of shareholders
18 December 2009Secretary's details changed for Anne Heeley on 18 December 2009
18 December 2009Director's details changed for John Belfield on 18 December 2009
18 December 2009Register inspection address has been changed
18 December 2009Director's details changed for Anne Heeley on 18 December 2009
18 December 2009Director's details changed for Anne Heeley on 18 December 2009
18 December 2009Director's details changed for John Belfield on 18 December 2009
18 December 2009Secretary's details changed for Anne Heeley on 18 December 2009
18 December 2009Registered office address changed from 58 Nelson Street Bradford West Yorkshire BD5 0DZ United Kingdom on 18 December 2009
18 December 2009Register inspection address has been changed
18 December 2009Registered office address changed from 58 Nelson Street Bradford West Yorkshire BD5 0DZ United Kingdom on 18 December 2009
22 May 2009Total exemption small company accounts made up to 31 March 2009
22 May 2009Total exemption small company accounts made up to 31 March 2009
10 February 2009Location of debenture register
10 February 2009Return made up to 18/12/08; full list of members
10 February 2009Location of register of members
10 February 2009Location of register of members
10 February 2009Return made up to 18/12/08; full list of members
10 February 2009Location of debenture register
9 February 2009Director and secretary's change of particulars / anne heeley / 09/02/2009
9 February 2009Director and secretary's change of particulars / anne heeley / 09/02/2009
9 February 2009Registered office changed on 09/02/2009 from 58 nelson street bradford yorkshire BD5 0DZ
9 February 2009Registered office changed on 09/02/2009 from 58 nelson street bradford yorkshire BD5 0DZ
9 February 2009Director's change of particulars / john belfield / 09/02/2009
9 February 2009Director's change of particulars / john belfield / 09/02/2009
9 June 2008Total exemption small company accounts made up to 31 March 2008
9 June 2008Total exemption small company accounts made up to 31 March 2008
4 January 2008Return made up to 18/12/07; full list of members
4 January 2008Return made up to 18/12/07; full list of members
21 May 2007Total exemption small company accounts made up to 31 March 2007
21 May 2007Total exemption small company accounts made up to 31 March 2007
10 January 2007Return made up to 18/12/06; full list of members
10 January 2007Return made up to 18/12/06; full list of members
3 June 2006Total exemption small company accounts made up to 31 March 2006
3 June 2006Total exemption small company accounts made up to 31 March 2006
11 January 2006Return made up to 18/12/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 January 2006Return made up to 18/12/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
5 July 2005Total exemption small company accounts made up to 31 March 2005
5 July 2005Total exemption small company accounts made up to 31 March 2005
23 February 2005Director resigned
23 February 2005Director resigned
23 February 2005New director appointed
23 February 2005New director appointed
4 January 2005Return made up to 18/12/04; full list of members
4 January 2005Return made up to 18/12/04; full list of members
20 May 2004Total exemption small company accounts made up to 31 March 2004
20 May 2004Total exemption small company accounts made up to 31 March 2004
30 December 2003Return made up to 18/12/03; full list of members
30 December 2003Return made up to 18/12/03; full list of members
6 June 2003Total exemption small company accounts made up to 31 March 2003
6 June 2003Total exemption small company accounts made up to 31 March 2003
30 December 2002Return made up to 18/12/02; full list of members
30 December 2002Return made up to 18/12/02; full list of members
19 August 2002£ ic 3000/2340 01/08/02 £ sr 660@1=660
19 August 2002£ ic 3000/2340 01/08/02 £ sr 660@1=660
8 July 2002Total exemption small company accounts made up to 31 March 2002
8 July 2002Total exemption small company accounts made up to 31 March 2002
22 January 2002Return made up to 18/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 January 2002Return made up to 18/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 December 2001Total exemption small company accounts made up to 31 March 2001
27 December 2001Total exemption small company accounts made up to 31 March 2001
7 February 2001New secretary appointed;new director appointed
7 February 2001New secretary appointed;new director appointed
7 February 2001Return made up to 18/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
7 February 2001Return made up to 18/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 August 2000Accounts for a small company made up to 31 March 2000
14 August 2000Accounts for a small company made up to 31 March 2000
6 January 2000Return made up to 18/12/99; full list of members
6 January 2000Return made up to 18/12/99; full list of members
5 August 1999Accounts for a small company made up to 31 March 1999
5 August 1999Accounts for a small company made up to 31 March 1999
23 December 1998Return made up to 18/12/98; no change of members
23 December 1998Return made up to 18/12/98; no change of members
24 July 1998Accounts for a small company made up to 31 March 1998
24 July 1998Accounts for a small company made up to 31 March 1998
30 December 1997Return made up to 18/12/97; no change of members
30 December 1997Return made up to 18/12/97; no change of members
13 August 1997Accounts for a small company made up to 31 March 1997
13 August 1997Accounts for a small company made up to 31 March 1997
7 January 1997Return made up to 18/12/96; full list of members
7 January 1997Return made up to 18/12/96; full list of members
22 August 1996Accounts for a small company made up to 31 March 1996
22 August 1996Accounts for a small company made up to 31 March 1996
12 January 1996Accounts for a small company made up to 31 March 1995
12 January 1996Accounts for a small company made up to 31 March 1995
19 December 1995Return made up to 18/12/95; no change of members
19 December 1995Return made up to 18/12/95; no change of members
19 May 1926Certificate of incorporation
19 May 1926Certificate of incorporation
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