WILA GROUP LIMITED

05284454
BOSTON HOUSE GROVE BUSINESS PARK WANTAGE OXFORDSHIRE OX12 9FF

Documents

Documents
Date Category Description Pages
27 Nov 2024 officers Termination of appointment of director (Christian Schraft) 1 Buy now
19 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 accounts Annual Accounts 8 Buy now
16 Sep 2024 officers Termination of appointment of director (Ashok Parekh) 1 Buy now
04 Jun 2024 mortgage Registration of a charge 25 Buy now
29 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2024 officers Appointment of director (Mr Christian Schraft) 2 Buy now
11 Jan 2024 officers Appointment of director (Mr Ashok Parekh) 2 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2023 accounts Annual Accounts 8 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2022 accounts Annual Accounts 9 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2021 accounts Annual Accounts 10 Buy now
28 Jan 2021 mortgage Registration of a charge 11 Buy now
20 Jan 2021 capital Return of Allotment of shares 4 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 11 Buy now
02 Apr 2020 officers Appointment of director (Mr Matthew Adam Vogel) 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Peter Terence Le Manquais) 1 Buy now
02 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 12 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2018 capital Return of Allotment of shares 4 Buy now
05 Oct 2018 accounts Annual Accounts 10 Buy now
18 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 resolution Resolution 12 Buy now
31 Jan 2018 accounts Annual Accounts 23 Buy now
31 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 52 Buy now
31 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
31 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
22 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2017 officers Termination of appointment of director (Michael Herbert Collett) 1 Buy now
30 Nov 2017 officers Termination of appointment of director (Claire Louise Styles) 1 Buy now
22 Nov 2017 mortgage Statement of release/cease from a charge 1 Buy now
12 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 officers Termination of appointment of director (Andreas Henrich) 1 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2016 accounts Annual Accounts 29 Buy now
09 Nov 2015 annual-return Annual Return 6 Buy now
03 Jun 2015 accounts Annual Accounts 29 Buy now
23 Feb 2015 annual-return Annual Return 6 Buy now
23 Feb 2015 officers Change of particulars for director (Mr Michael Herbert Collett) 2 Buy now
11 Dec 2014 accounts Annual Accounts 27 Buy now
20 Mar 2014 mortgage Registration of a charge 36 Buy now
08 Oct 2013 annual-return Annual Return 6 Buy now
06 Aug 2013 mortgage Statement of satisfaction of a charge 3 Buy now
16 Jul 2013 accounts Annual Accounts 29 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
23 Oct 2012 officers Change of particulars for director (Mr Michael Herbert Collett) 2 Buy now
04 Oct 2012 accounts Annual Accounts 29 Buy now
26 Oct 2011 annual-return Annual Return 6 Buy now
26 Oct 2011 officers Change of particulars for director (Michael Collett) 2 Buy now
25 Oct 2011 officers Change of particulars for director (Mrs Claire Louise Styles) 2 Buy now
04 Oct 2011 accounts Annual Accounts 29 Buy now
04 Mar 2011 officers Appointment of director (Mrs Claire Louise Styles) 2 Buy now
02 Mar 2011 resolution Resolution 33 Buy now
03 Feb 2011 officers Termination of appointment of secretary (Claire Styles) 1 Buy now
28 Oct 2010 accounts Annual Accounts 28 Buy now
27 Sep 2010 annual-return Annual Return 6 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
02 Dec 2009 officers Change of particulars for director (Michael Collett) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Andreas Henrich) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Peter Le Manquais) 2 Buy now
26 Nov 2009 miscellaneous Miscellaneous 1 Buy now
03 Jul 2009 accounts Annual Accounts 20 Buy now
21 Nov 2008 annual-return Return made up to 11/11/08; full list of members 4 Buy now
10 Jul 2008 accounts Annual Accounts 17 Buy now
06 Dec 2007 annual-return Return made up to 11/11/07; full list of members 3 Buy now
29 Oct 2007 accounts Annual Accounts 15 Buy now
19 Oct 2007 mortgage Particulars of mortgage/charge 9 Buy now
09 Dec 2006 annual-return Return made up to 11/11/06; full list of members 7 Buy now
02 Nov 2006 accounts Annual Accounts 8 Buy now
17 Jan 2006 officers Director resigned 1 Buy now
22 Dec 2005 annual-return Return made up to 11/11/05; full list of members 8 Buy now
21 Nov 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
07 Jan 2005 capital Ad 23/12/04--------- £ si 34483@1=34483 £ ic 1/34484 2 Buy now
07 Jan 2005 resolution Resolution 24 Buy now
23 Dec 2004 resolution Resolution 1 Buy now
23 Dec 2004 capital £ nc 1000/100000 16/12/04 1 Buy now
23 Dec 2004 accounts Accounting reference date extended from 30/11/05 to 31/03/06 1 Buy now
14 Dec 2004 change-of-name Certificate Change Of Name Company 3 Buy now
10 Dec 2004 officers Director resigned 1 Buy now
10 Dec 2004 officers Secretary resigned 1 Buy now
10 Dec 2004 officers New secretary appointed 2 Buy now
10 Dec 2004 officers New director appointed 2 Buy now
09 Dec 2004 address Registered office changed on 09/12/04 from: 2 temple back east temple quay bristol BS1 6EG 1 Buy now
09 Dec 2004 officers New director appointed 2 Buy now
09 Dec 2004 officers New director appointed 2 Buy now
09 Dec 2004 officers New director appointed 2 Buy now
11 Nov 2004 incorporation Incorporation Company 16 Buy now