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WILFRED EDMUNDS,LIMITED

Company number 00061775

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 178,019	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 178,019 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 19 pages (19 pages)
02 Sep 2014	CH03	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014	View PDF Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	CH01	Director's details changed for Mr David John King on 1 July 2014	View PDF Director's details changed for Mr David John King on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	CH01	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014	View PDF Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	MR01	Registration of charge 000617750006	View PDF Registration of charge 000617750006 - link opens in a new window - 85 pages (85 pages)
25 Jun 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 178,019	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 178,019 - link opens in a new window - 6 pages (6 pages)
04 Feb 2014	AD01	Registered office address changed from 37 Station Road Chesterfield Derbyshire S41 7XD on 4 February 2014	View PDF Registered office address changed from 37 Station Road Chesterfield Derbyshire S41 7XD on 4 February 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 18 pages (18 pages)
13 Jun 2013	AP01	Appointment of Mr David John King as a director	View PDF Appointment of Mr David John King as a director - link opens in a new window - 2 pages (2 pages)
25 May 2013	TM01	Termination of appointment of Grant Murray as a director	View PDF Termination of appointment of Grant Murray as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Apr 2013	MR05	Part of the property or undertaking has been released from charge 5	View PDF Part of the property or undertaking has been released from charge 5 - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Various agreements listed 19/04/2012	View PDF Resolutions RES13 ‐ Various agreements listed 19/04/2012 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Apr 2012	TM01	Termination of appointment of Dawn Sweeney as a director	View PDF Termination of appointment of Dawn Sweeney as a director - link opens in a new window - 1 page (1 page)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 16 pages (16 pages)
09 Nov 2011	TM01	Termination of appointment of John Fry as a director	View PDF Termination of appointment of John Fry as a director - link opens in a new window - 1 page (1 page)
08 Nov 2011	AP01	Appointment of Mr Ashley Gilroy Mark Highfield as a director	View PDF Appointment of Mr Ashley Gilroy Mark Highfield as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	TM02	Termination of appointment of Mark Ashton as a secretary	View PDF Termination of appointment of Mark Ashton as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2011	AP03	Appointment of Mr Peter Michael Mccall as a secretary	View PDF Appointment of Mr Peter Michael Mccall as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Full accounts made up to 1 January 2011	View PDF Full accounts made up to 1 January 2011 - link opens in a new window - 16 pages (16 pages)

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