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B C WILES AND SON LIMITED

Company number 05208192

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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)
12 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Nov 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Jill Wiles was registered on 12/11/2012
21 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Mrs Jill Wiles on 21 August 2012
07 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 2
18 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jan 2011 AP01 Appointment of Mrs Jill Wiles as a director
  • ANNOTATION A second filed AP01 for Jill Wiles was registered on 12/11/2012
08 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Sep 2009 363a Return made up to 17/08/09; full list of members
22 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Sep 2008 363a Return made up to 17/08/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Sep 2007 363a Return made up to 17/08/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
31 Aug 2006 363a Return made up to 17/08/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Mar 2006 AA Accounts for a dormant company made up to 31 January 2005
24 Oct 2005 363s Return made up to 17/08/05; full list of members
17 Mar 2005 225 Accounting reference date shortened from 31/08/05 to 31/01/05
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288b Secretary resigned