WILKINS (HENLEY) LIMITED

Company number 00925158

Date	Type	Description	View / Download
16 Aug 2017	TM02	Termination of appointment of Geraldine Winnifred Miles as a secretary on 13 June 2017	(1 page)
16 Aug 2017	TM01	Termination of appointment of Geraldine Winnifred Miles as a director on 13 June 2017	(1 page)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
27 Apr 2016	AD01	Registered office address changed from 9-11 Deanfield Avenue Henley on Thames Oxfordshire RG9 1UE to 100 Cardiff Road Reading RG1 8LL on 27 April 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
24 Feb 2016	MR01	Registration of charge 009251580003, created on 16 February 2016	(12 pages)
22 Jan 2016	MR01	Registration of charge 009251580002, created on 20 January 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(19 pages)
14 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 4,436	(5 pages)
15 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 4,436	(5 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
03 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 4,436	(5 pages)
28 Dec 2012	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(6 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
03 Jul 2012	SH03	Purchase of own shares.	(3 pages)
22 Jun 2012	SH06	Cancellation of shares. Statement of capital on 22 June 2012 GBP 4,436	(4 pages)
14 May 2012	TM01	Termination of appointment of William Miles as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Richard Miles as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Christopher Miles as a director	(2 pages)
14 May 2012	AD01	Registered office address changed from 2 Ross Road Reading Berkshire RG1 8EL on 14 May 2012	(1 page)
15 Mar 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(9 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
07 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(9 pages)

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