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WILKES CATERING SUPPLIES LIMITED

Company number 03538699

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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)
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
09 Dec 2016 AA Full accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,010
09 Dec 2015 AA Accounts for a small company made up to 31 March 2015
12 Oct 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2015 SH08 Change of share class name or designation
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 1,010
02 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
20 Nov 2014 AA Accounts for a small company made up to 31 March 2014
16 Oct 2014 AP01 Appointment of Mr John Robert Tilley as a director on 6 October 2014
08 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
28 Jan 2014 CERTNM Company name changed catering supplies (wakefield) LIMITED\certificate issued on 28/01/14
  • RES15 ‐ Change company name resolution on 2013-12-11
  • NM01 ‐ Change of name by resolution
23 Oct 2013 AA Accounts for a small company made up to 31 March 2013
16 Sep 2013 AP01 Appointment of Mr Simon Peter Wilkes as a director
02 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
28 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2012 AA Accounts for a small company made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
19 Sep 2011 TM02 Termination of appointment of Peter Wilkes as a secretary
08 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a small company made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
07 Apr 2010 AD03 Register(s) moved to registered inspection location