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WILKES VENDING SERVICES LIMITED

Company number 00707744

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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)
11 Dec 2024 AA Full accounts made up to 31 March 2024
21 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with updates
29 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
08 Jan 2024 AA Full accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
19 Aug 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2022 MA Memorandum and Articles of Association
18 Aug 2022 SH03 Purchase of own shares.
17 Aug 2022 SH08 Change of share class name or designation
15 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2022 SH06 Cancellation of shares. Statement of capital on 3 August 2022
  • GBP 1,000
28 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
28 Apr 2022 AD02 Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG
05 Apr 2022 CH01 Director's details changed for Mr Nicholas Wilkes on 26 January 2022
27 Jan 2022 AP01 Appointment of Mr Simon Peter Wilkes as a director on 26 January 2022
27 Jan 2022 AP01 Appointment of Mr Nicholas Wilkes as a director on 26 January 2022
17 Dec 2021 AA Full accounts made up to 31 March 2021
12 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
26 Mar 2021 AA Full accounts made up to 31 March 2020
11 Aug 2020 AUD Auditor's resignation
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
25 Nov 2019 AA Full accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates