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WILSCO 374 LIMITED

Company number 04269475

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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)
13 Oct 2016 CS01 Confirmation statement made on 13 August 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Jun 2016 AD01 Registered office address changed from Pavilion View New Road Brighton East Sussex Bn Ey to 22 Brighton Square Brighton BN1 1HD on 14 June 2016
25 Apr 2016 AA01 Previous accounting period shortened from 28 July 2015 to 27 July 2015
11 Mar 2016 MR01 Registration of charge 042694750001, created on 10 March 2016
19 Feb 2016 CH01 Director's details changed for Mr Anthony Charles Draycott on 10 February 2016
18 Feb 2016 CH03 Secretary's details changed for Melissa Juliet Draycott on 10 February 2016
10 Nov 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 625
29 Sep 2015 CH01 Director's details changed for Mr Antony Charles Draycott on 17 December 2014
27 Jul 2015 AA01 Previous accounting period shortened from 29 July 2014 to 28 July 2014
29 Apr 2015 AA01 Previous accounting period shortened from 30 July 2014 to 29 July 2014
04 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 625
23 Jul 2014 AA Accounts for a dormant company made up to 31 July 2013
08 Jul 2014 TM01 Termination of appointment of Herbert Wilkins as a director
29 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
13 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 625
07 Jun 2013 AA Accounts for a small company made up to 31 July 2012
03 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 July 2011
07 Dec 2011 CH03 Secretary's details changed for Melissa Juliet Draycott on 20 September 2011
07 Dec 2011 CH01 Director's details changed for Mr Antony Charles Draycott on 20 September 2011
25 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
03 May 2011 AA Full accounts made up to 31 July 2010
27 Oct 2010 CH01 Director's details changed for Herbert Richard Wilkins on 12 October 2010