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MARK WILKINS LIMITED

Company number 08851706

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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)
31 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2017	CH01	Director's details changed for Mr Mark Richard Wilkins on 20 May 2017	View PDF Director's details changed for Mr Mark Richard Wilkins on 20 May 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
08 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AA01	Current accounting period shortened from 31 March 2015 to 31 March 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 March 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2015	CH01	Director's details changed for Mr Mark Richard Wilkins on 10 August 2015	View PDF Director's details changed for Mr Mark Richard Wilkins on 10 August 2015 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	View PDF Previous accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AP04	Appointment of Calder & Co (Registrars) Limited as a secretary on 10 August 2015	View PDF Appointment of Calder & Co (Registrars) Limited as a secretary on 10 August 2015 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AD01	Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 2 September 2015	View PDF Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 10	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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MARK WILKINS LIMITED

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