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WILKINS BUILDERS LIMITED

Company number 02695327

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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)
17 May 2017	MR04	Satisfaction of charge 026953270005 in full	View PDF Satisfaction of charge 026953270005 in full - link opens in a new window - 1 page (1 page)
17 May 2017	MR04	Satisfaction of charge 026953270006 in full	View PDF Satisfaction of charge 026953270006 in full - link opens in a new window - 1 page (1 page)
17 May 2017	MR01	Registration of charge 026953270008, created on 17 May 2017	View PDF Registration of charge 026953270008, created on 17 May 2017 - link opens in a new window - 15 pages (15 pages)
29 Mar 2017	MR01	Registration of charge 026953270007, created on 27 March 2017	View PDF Registration of charge 026953270007, created on 27 March 2017 - link opens in a new window - 23 pages (23 pages)
16 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Feb 2017	TM01	Termination of appointment of Adrian Keith Wilkins as a director on 31 December 2016	View PDF Termination of appointment of Adrian Keith Wilkins as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AP01	Appointment of Mr David Geoffrey Burgess as a director on 1 January 2017	View PDF Appointment of Mr David Geoffrey Burgess as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AP01	Appointment of Mr David Wilkins as a director on 1 January 2017	View PDF Appointment of Mr David Wilkins as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
17 Sep 2016	AD01	Registered office address changed from 160 Christchurch Road Ringwood Hampshire BH24 3AR to 10 Four Brooks Business Park Stanier Road Calne Wiltshire SN11 9PP on 17 September 2016	View PDF Registered office address changed from 160 Christchurch Road Ringwood Hampshire BH24 3AR to 10 Four Brooks Business Park Stanier Road Calne Wiltshire SN11 9PP on 17 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AP01	Appointment of Mr Mark John Isaac as a director on 12 August 2016	View PDF Appointment of Mr Mark John Isaac as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AP01	Appointment of Mr Darren Thomas Wootton as a director on 12 August 2016	View PDF Appointment of Mr Darren Thomas Wootton as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AP01	Appointment of Mr John Kerr Currie as a director on 12 August 2016	View PDF Appointment of Mr John Kerr Currie as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AP01	Appointment of Mr Guy Pitt-Hardacre as a director on 12 August 2016	View PDF Appointment of Mr Guy Pitt-Hardacre as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AP01	Appointment of Mr Christopher Charles Craufurd as a director on 12 August 2016	View PDF Appointment of Mr Christopher Charles Craufurd as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2016	MG06	Particulars of a charge subject to which a property has been acquired / charge code 026953270006	View PDF Particulars of a charge subject to which a property has been acquired / charge code 026953270006 - link opens in a new window - 12 pages (12 pages)
15 Aug 2016	MR01	Registration of charge 026953270005, created on 12 August 2016	View PDF Registration of charge 026953270005, created on 12 August 2016 - link opens in a new window - 30 pages (30 pages)
04 Aug 2016	TM02	Termination of appointment of Gregory Paul Eaton as a secretary on 31 July 2016	View PDF Termination of appointment of Gregory Paul Eaton as a secretary on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
20 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
04 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100 - link opens in a new window - 5 pages (5 pages)

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WILKINS BUILDERS LIMITED

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