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WYKELAND LIMITED

Company number 00936356

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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)
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
29 Jul 2016 AP01 Appointment of Mr David Christopher Donkin as a director on 1 July 2016
11 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 500
09 Jan 2016 AA Full accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 500
15 Dec 2014 AA Full accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 500
03 Mar 2014 CH01 Director's details changed for Mr Dominic Anthony Gibbons on 1 February 2014
18 Nov 2013 AA Full accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
25 Oct 2012 AA Full accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Catherine Bays Oliver on 26 March 2011
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Aug 2011 AA Full accounts made up to 31 March 2011
07 Apr 2011 SH10 Particulars of variation of rights attached to shares
07 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
08 Nov 2010 AA Full accounts made up to 31 March 2010
06 Sep 2010 TM01 Termination of appointment of John Brignall as a director
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
25 Nov 2009 AUD Auditor's resignation
17 Oct 2009 AA Accounts for a small company made up to 31 March 2009
18 Mar 2009 363a Return made up to 15/03/09; full list of members