Established in 1996, A.C. Wilgar Ltd are based in Kent. The companies directors are Wilgar, Liam, Gill, Stephen Richard, Willoughby, Tina Denise. We don't know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILGAR, Liam | 13 November 2017 | - | 1 |
GILL, Stephen Richard | 21 November 1998 | 13 November 2017 | 1 |
WILLOUGHBY, Tina Denise | 25 April 1996 | 21 November 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 20 November 2019 | |
CS01 - N/A | 26 April 2019 | |
AP01 - Appointment of director | 05 March 2019 | |
CH03 - Change of particulars for secretary | 05 March 2019 | |
AA - Annual Accounts | 01 November 2018 | |
CS01 - N/A | 08 May 2018 | |
PSC04 - N/A | 08 May 2018 | |
PSC07 - N/A | 08 May 2018 | |
AA - Annual Accounts | 18 December 2017 | |
AP03 - Appointment of secretary | 29 November 2017 | |
TM02 - Termination of appointment of secretary | 29 November 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 06 May 2016 | |
SH01 - Return of Allotment of shares | 02 March 2016 | |
CH01 - Change of particulars for director | 26 February 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 04 January 2014 | |
MR01 - N/A | 08 August 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 07 December 2010 | |
AR01 - Annual Return | 13 May 2010 | |
AA - Annual Accounts | 12 January 2010 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 18 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 December 2008 | |
353 - Register of members | 18 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
AA - Annual Accounts | 30 January 2008 | |
287 - Change in situation or address of Registered Office | 15 November 2007 | |
363s - Annual Return | 22 May 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363s - Annual Return | 28 April 2006 | |
AA - Annual Accounts | 28 September 2005 | |
363s - Annual Return | 26 April 2005 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 07 May 2004 | |
AA - Annual Accounts | 02 September 2003 | |
363s - Annual Return | 08 May 2003 | |
287 - Change in situation or address of Registered Office | 15 April 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363a - Annual Return | 09 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2002 | |
AA - Annual Accounts | 16 January 2002 | |
363a - Annual Return | 18 May 2001 | |
AA - Annual Accounts | 02 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 2000 | |
363a - Annual Return | 10 July 2000 | |
AA - Annual Accounts | 25 January 2000 | |
325 - Location of register of directors' interests in shares etc | 09 December 1999 | |
353a - Register of members in non-legible form | 09 December 1999 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 09 December 1999 | |
363a - Annual Return | 06 July 1999 | |
288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
AA - Annual Accounts | 19 November 1998 | |
363s - Annual Return | 30 April 1998 | |
AA - Annual Accounts | 23 January 1998 | |
287 - Change in situation or address of Registered Office | 20 October 1997 | |
363a - Annual Return | 20 October 1997 | |
225 - Change of Accounting Reference Date | 03 April 1997 | |
288 - N/A | 07 May 1996 | |
288 - N/A | 07 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1996 | |
287 - Change in situation or address of Registered Office | 07 May 1996 | |
288 - N/A | 07 May 1996 | |
288 - N/A | 07 May 1996 | |
NEWINC - New incorporation documents | 25 April 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 August 2013 | Outstanding |
N/A |