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WILCO DEVELOPMENTS LIMITED

Company number SC102926

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CH01	Director's details changed for Mr James Wilson on 30 September 2023	View PDF Director's details changed for Mr James Wilson on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CH01	Director's details changed for Mrs Catherine Winifred Wilson on 30 September 2023	View PDF Director's details changed for Mrs Catherine Winifred Wilson on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC04	Change of details for Mrs Catherine Winifred Wilson as a person with significant control on 30 September 2023	View PDF Change of details for Mrs Catherine Winifred Wilson as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC04	Change of details for Mr James Wilson as a person with significant control on 30 September 2023	View PDF Change of details for Mr James Wilson as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	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)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 1 page (1 page)
21 Jul 2021	MR04	Satisfaction of charge 38 in full	View PDF Satisfaction of charge 38 in full - link opens in a new window - 1 page (1 page)
21 Jul 2021	MR04	Satisfaction of charge 41 in full	View PDF Satisfaction of charge 41 in full - link opens in a new window - 1 page (1 page)
30 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2021	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 1 page (1 page)
07 May 2021	MR04	Satisfaction of charge 40 in full	View PDF Satisfaction of charge 40 in full - link opens in a new window - 1 page (1 page)
07 May 2021	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 1 page (1 page)
07 May 2021	MR04	Satisfaction of charge 39 in full	View PDF Satisfaction of charge 39 in full - link opens in a new window - 1 page (1 page)
07 May 2021	MR04	Satisfaction of charge 42 in full	View PDF Satisfaction of charge 42 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC04	Change of details for Mrs Catherine Winifred Wilson as a person with significant control on 17 February 2021	View PDF Change of details for Mrs Catherine Winifred Wilson as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC04	Change of details for Mr James Wilson as a person with significant control on 17 February 2021	View PDF Change of details for Mr James Wilson as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)

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WILCO DEVELOPMENTS LIMITED

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