WILKINSON SWORD LIMITED

00029311
SWORD HOUSE TOTTERIDGE ROAD HIGH WYCOMBE BUCKS HP13 6DG

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 37 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 officers Appointment of director (Mr Daniel Joseph Sullivan) 2 Buy now
28 Dec 2023 officers Termination of appointment of director (John Norman Hill) 1 Buy now
08 Jul 2023 accounts Annual Accounts 38 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2023 officers Change of particulars for director (Latanya Langley) 2 Buy now
24 Jan 2023 accounts Annual Accounts 37 Buy now
09 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 officers Change of particulars for director (Latanya Langley) 2 Buy now
14 Mar 2022 officers Appointment of director (Latanya Langley) 2 Buy now
14 Mar 2022 officers Termination of appointment of director (Marisa Brenda Iasenza) 1 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 accounts Annual Accounts 37 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 accounts Annual Accounts 33 Buy now
05 Feb 2020 incorporation Memorandum Articles 8 Buy now
05 Feb 2020 resolution Resolution 1 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 33 Buy now
09 Apr 2019 officers Termination of appointment of director (Rod Ryan Little) 1 Buy now
09 Apr 2019 officers Termination of appointment of director (Colin Anthony Hutchison) 1 Buy now
09 Apr 2019 officers Appointment of director (John Norman Hill) 2 Buy now
09 Apr 2019 officers Appointment of director (Ms Marisa Brenda Iasenza) 2 Buy now
05 Apr 2019 officers Termination of appointment of director (David Paul Hatfield) 1 Buy now
27 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 33 Buy now
29 Mar 2018 officers Appointment of director (Colin Anthony Hutchison) 2 Buy now
29 Mar 2018 officers Appointment of director (Rod Ryan Little) 2 Buy now
28 Mar 2018 officers Termination of appointment of director (Manish Ramdas Shanbhag) 1 Buy now
10 Jan 2018 officers Termination of appointment of director (Sandra Jean Sheldon) 1 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
11 Jul 2017 accounts Annual Accounts 31 Buy now
07 Apr 2017 resolution Resolution 10 Buy now
29 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jul 2016 accounts Annual Accounts 26 Buy now
25 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 May 2016 address Change Sail Address Company With New Address 1 Buy now
15 Sep 2015 annual-return Annual Return 5 Buy now
08 Jul 2015 capital Return of Allotment of shares 17 Buy now
02 Jul 2015 officers Appointment of director (Manish Ramdas Shanbhag) 2 Buy now
30 Jun 2015 officers Appointment of director (Sandra Jean Sheldon) 2 Buy now
30 Jun 2015 officers Appointment of director (David Paul Hatfield) 2 Buy now
30 Jun 2015 officers Termination of appointment of secretary 1 Buy now
29 Jun 2015 officers Termination of appointment of director (Colin Anthony Hutchinson) 1 Buy now
29 Jun 2015 officers Termination of appointment of director (Mark Anthony Brennan) 1 Buy now
29 Jun 2015 officers Termination of appointment of director (Rashpal Baht) 1 Buy now
29 Jun 2015 officers Termination of appointment of secretary (Pradeep Parmar) 1 Buy now
29 May 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
29 May 2015 capital Statement of capital (Section 108) 4 Buy now
29 May 2015 insolvency Solvency Statement dated 28/05/15 3 Buy now
29 May 2015 resolution Resolution 3 Buy now
22 Apr 2015 accounts Annual Accounts 4 Buy now
29 Aug 2014 annual-return Annual Return 7 Buy now
16 Jan 2014 accounts Annual Accounts 4 Buy now
11 Sep 2013 annual-return Annual Return 7 Buy now
08 Mar 2013 accounts Annual Accounts 4 Buy now
10 Sep 2012 annual-return Annual Return 7 Buy now
15 Nov 2011 accounts Annual Accounts 4 Buy now
18 Aug 2011 annual-return Annual Return 7 Buy now
10 May 2011 accounts Annual Accounts 4 Buy now
26 Aug 2010 annual-return Annual Return 7 Buy now
23 Jun 2010 accounts Annual Accounts 4 Buy now
08 Oct 2009 officers Change of particulars for secretary (Pradeep Parmar) 1 Buy now
08 Oct 2009 officers Change of particulars for director (Colin Anthony Hutchinson) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mark Anthony Brennan) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Rashpal Baht) 2 Buy now
08 Oct 2009 officers Change of particulars for secretary (Pradeep Parmar) 1 Buy now
28 Sep 2009 annual-return Return made up to 18/08/09; full list of members 4 Buy now
17 Jun 2009 accounts Annual Accounts 5 Buy now
16 Dec 2008 annual-return Return made up to 18/08/08; full list of members 4 Buy now
15 Dec 2008 officers Secretary's change of particulars / pradeep parmar / 01/07/2008 1 Buy now
15 Dec 2008 officers Appointment terminated director michael cummings 1 Buy now
30 Jun 2008 accounts Annual Accounts 5 Buy now
08 Jan 2008 annual-return Return made up to 18/08/07; no change of members 8 Buy now
19 Dec 2007 accounts Annual Accounts 5 Buy now
20 Mar 2007 accounts Annual Accounts 17 Buy now
24 Nov 2006 address Registered office changed on 24/11/06 from: 93 burleigh gardens, southgate, london N14 5AQ 1 Buy now
20 Sep 2006 annual-return Return made up to 18/08/06; full list of members 8 Buy now
27 Jul 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
17 Feb 2006 accounts Annual Accounts 17 Buy now
06 Oct 2005 annual-return Return made up to 18/08/05; full list of members 8 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
15 Feb 2005 officers Secretary resigned 1 Buy now
15 Feb 2005 officers New secretary appointed 2 Buy now
15 Feb 2005 officers New director appointed 2 Buy now
09 Sep 2004 officers New director appointed 2 Buy now
24 Aug 2004 accounts Amended Accounts 21 Buy now
24 Aug 2004 annual-return Return made up to 18/08/04; full list of members 7 Buy now
04 Aug 2004 accounts Annual Accounts 21 Buy now
30 Jan 2004 officers New director appointed 2 Buy now
30 Jan 2004 annual-return Return made up to 23/08/03; full list of members 7 Buy now
17 Dec 2003 capital Declaration of assistance for shares acquisition 8 Buy now
19 Nov 2003 officers Director resigned 1 Buy now
11 Jun 2003 address Location of register of members (non legible) 1 Buy now
11 Jun 2003 address Location of debenture register (non legible) 1 Buy now
11 Jun 2003 address Location - directors interests register: non legible 1 Buy now