WILKIN & SONS LIMITED

Company number 00026233

Date	Type	Description	View / Download
22 Oct 2021	PSC01	Notification of Andrey Ivanov as a person with significant control on 9 October 2019	(2 pages)
22 Oct 2021	PSC01	Notification of Aimee Claire Smith as a person with significant control on 8 October 2020	(2 pages)
20 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(42 pages)
26 May 2021	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
10 Mar 2021	MR01	Registration of charge 000262330008, created on 8 March 2021	(79 pages)
21 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	(23 pages)
21 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(38 pages)
21 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(24 pages)
15 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(23 pages)
16 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
12 Oct 2017	PSC01	Notification of Nichola Johan Goldsack as a person with significant control on 12 October 2017	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(23 pages)
12 Oct 2017	PSC07	Cessation of Donna Jayne Smith as a person with significant control on 12 October 2017	(1 page)
14 Aug 2017	MR01	Registration of charge 000262330007, created on 14 August 2017	(12 pages)
20 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
17 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(35 pages)
20 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
03 May 2016	TM01	Termination of appointment of Ian Kenneth Thurgood as a director on 30 April 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mrs Roseanne Georgina Offord as a director on 31 March 2016	(2 pages)
23 Dec 2015	MR01	Registration of charge 000262330006, created on 16 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(14 pages)
09 Dec 2015	MR01	Registration of charge 000262330005, created on 4 December 2015	(11 pages)
30 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000,000	(23 pages)
08 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
06 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,000,000	(24 pages)