WILKINSON BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company number 06776584
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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 Sep 2016 | TM02 | Termination of appointment of Glyn Kevin Edward as a secretary on 26 August 2016 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
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| 30 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 06 Jan 2015 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 08 Dec 2014 | AD01 | Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU to Gladman House Alexandria Way Congleton Cheshire CW12 1LB on 8 December 2014 | |
| 09 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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| 03 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 10 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 03 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 13 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 04 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 08 Feb 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 06 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 19 December 2008
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| 06 Feb 2010 | AD01 | Registered office address changed from Gladman House Alexandria Way Congleton Building Park Congleton Cheshire CW12 1LB on 6 February 2010 | |
| 04 Feb 2010 | AA01 | Current accounting period shortened from 30 April 2010 to 31 March 2010 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 20 Jan 2009 | 287 | Registered office changed on 20/01/2009 from 16 edward courts altrincham business park george richards way altrincham england WA14 5GL united kingdom | |
| 20 Jan 2009 | 225 | Accounting reference date shortened from 31/12/2009 to 30/04/2009 | |
| 24 Dec 2008 | RESOLUTIONS |
Resolutions
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| 23 Dec 2008 | 288a | Secretary appointed glyn kevin edwards | |
| 23 Dec 2008 | 288a | Director appointed jonathan mark stansfield shepherd | |
| 18 Dec 2008 | NEWINC | Incorporation |