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WILCOX GROUP LIMITED

Company number 11854328

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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)
29 Apr 2024	CH01	Director's details changed for Mr Craig Andrew Harris on 30 November 2022	View PDF Director's details changed for Mr Craig Andrew Harris on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024	View PDF Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
06 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/12/2022	View PDF Resolutions RES13 ‐ Company business 22/12/2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH19	Statement of capital on 22 December 2022 GBP 100.00	View PDF Statement of capital on 22 December 2022 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CAP-SS	Solvency Statement dated 22/12/22	View PDF Solvency Statement dated 22/12/22 - link opens in a new window - 1 page (1 page)
22 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Dec 2022	TM01	Termination of appointment of Christopher John Bartlett as a director on 22 December 2022	View PDF Termination of appointment of Christopher John Bartlett as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	TM01	Termination of appointment of Vito Ronzano as a director on 28 October 2022	View PDF Termination of appointment of Vito Ronzano as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Michael Rice as a director on 28 February 2022	View PDF Termination of appointment of Michael Rice as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Mr Alan Sime as a director on 7 February 2022	View PDF Appointment of Mr Alan Sime as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AP01	Appointment of Mr Jonathan Geoffrey Rawlings as a director on 7 February 2022	View PDF Appointment of Mr Jonathan Geoffrey Rawlings as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CH01	Director's details changed for Mr Craig Andrew Harris on 5 September 2021	View PDF Director's details changed for Mr Craig Andrew Harris on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	AP01	Appointment of Mr Craig Andrew Harris as a director on 16 August 2021	View PDF Appointment of Mr Craig Andrew Harris as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of David Stuart Mcqueen as a director on 6 July 2021	View PDF Termination of appointment of David Stuart Mcqueen as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	MR01	Registration of charge 118543280001, created on 7 June 2021	View PDF Registration of charge 118543280001, created on 7 June 2021 - link opens in a new window - 36 pages (36 pages)
11 Jun 2021	MR01	Registration of charge 118543280002, created on 7 June 2021	View PDF Registration of charge 118543280002, created on 7 June 2021 - link opens in a new window - 38 pages (38 pages)
09 Jun 2021	PSC05	Change of details for Friars 820 Limited as a person with significant control on 9 June 2021	View PDF Change of details for Friars 820 Limited as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC02	Notification of Friars 820 Limited as a person with significant control on 7 June 2021	View PDF Notification of Friars 820 Limited as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)

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WILCOX GROUP LIMITED

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