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THE WILKINS GROUP LIMITED

Company number 04872997

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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)
10 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 56,278.3

Statement of capital on 2015-12-14
  • GBP 56,278.3
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2015
05 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 August 2014
23 Feb 2015 SH08 Change of share class name or designation
23 Feb 2015 SH08 Change of share class name or designation
23 Feb 2015 SH08 Change of share class name or designation
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 56,278.3

Statement of capital on 2015-03-05
  • GBP 56,278.3
  • ANNOTATION Clarification a second filing AR01 was registered on 05/03/15.
28 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 56,278.3
04 Oct 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
30 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
13 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
23 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
29 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Margorie Peggy Wilkins on 20 August 2010
25 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
03 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 20 August 2009
18 Feb 2009 288a Secretary appointed ann wilkins
18 Feb 2009 288b Appointment terminated secretary margorie wilkins
14 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
27 Oct 2008 363s Return made up to 20/08/08; full list of members
08 Jan 2008 AA Group of companies' accounts made up to 31 March 2007