Samuel Wilkinson & Sons Ltd was founded on 17 February 1961 with its registered office in Maidenhead, it has a status of "Active". The companies director is listed as Rogers, Wendy Fiona at Companies House. We don't currently know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 March 2020 | |
CS01 - N/A | 09 March 2020 | |
AA - Annual Accounts | 16 April 2019 | |
CS01 - N/A | 28 February 2019 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 28 February 2018 | |
AA - Annual Accounts | 17 July 2017 | |
TM01 - Termination of appointment of director | 20 June 2017 | |
CS01 - N/A | 04 May 2017 | |
AP01 - Appointment of director | 15 December 2016 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AP03 - Appointment of secretary | 15 March 2016 | |
TM02 - Termination of appointment of secretary | 15 March 2016 | |
CH01 - Change of particulars for director | 11 February 2016 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 24 July 2014 | |
RESOLUTIONS - N/A | 18 February 2014 | |
CC04 - Statement of companies objects | 18 February 2014 | |
AP01 - Appointment of director | 23 December 2013 | |
AP01 - Appointment of director | 26 November 2013 | |
TM01 - Termination of appointment of director | 19 September 2013 | |
AR01 - Annual Return | 24 July 2013 | |
AA - Annual Accounts | 10 May 2013 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 17 July 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 26 July 2011 | |
AP01 - Appointment of director | 27 June 2011 | |
TM01 - Termination of appointment of director | 24 June 2011 | |
AA - Annual Accounts | 17 August 2010 | |
AP01 - Appointment of director | 29 July 2010 | |
AR01 - Annual Return | 22 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH03 - Change of particulars for secretary | 15 July 2010 | |
TM01 - Termination of appointment of director | 29 April 2010 | |
TM01 - Termination of appointment of director | 12 January 2010 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 14 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
363a - Annual Return | 08 September 2008 | |
288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
288b - Notice of resignation of directors or secretaries | 22 August 2008 | |
288b - Notice of resignation of directors or secretaries | 22 August 2008 | |
288b - Notice of resignation of directors or secretaries | 22 August 2008 | |
287 - Change in situation or address of Registered Office | 15 August 2008 | |
288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
AA - Annual Accounts | 09 May 2008 | |
288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
AA - Annual Accounts | 22 August 2007 | |
363a - Annual Return | 21 August 2007 | |
288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363a - Annual Return | 29 August 2006 | |
288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
AA - Annual Accounts | 23 September 2005 | |
363a - Annual Return | 19 September 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363a - Annual Return | 11 August 2004 | |
363s - Annual Return | 08 August 2003 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
AA - Annual Accounts | 02 June 2003 | |
363s - Annual Return | 16 August 2002 | |
287 - Change in situation or address of Registered Office | 30 May 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 27 May 2002 | |
AA - Annual Accounts | 20 March 2002 | |
363s - Annual Return | 15 August 2001 | |
AA - Annual Accounts | 19 July 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 27 July 2000 | |
AA - Annual Accounts | 04 October 1999 | |
363s - Annual Return | 17 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
AA - Annual Accounts | 05 October 1998 | |
363s - Annual Return | 17 August 1998 | |
225 - Change of Accounting Reference Date | 18 March 1998 | |
288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
288b - Notice of resignation of directors or secretaries | 09 October 1997 | |
363s - Annual Return | 05 August 1997 | |
AA - Annual Accounts | 31 July 1997 | |
288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
363s - Annual Return | 18 August 1996 | |
AA - Annual Accounts | 20 May 1996 | |
288 - N/A | 05 March 1996 | |
363s - Annual Return | 31 July 1995 | |
288 - N/A | 20 July 1995 | |
AA - Annual Accounts | 18 July 1995 | |
288 - N/A | 16 December 1994 | |
363s - Annual Return | 01 August 1994 | |
288 - N/A | 18 May 1994 | |
288 - N/A | 26 April 1994 | |
288 - N/A | 26 April 1994 | |
AA - Annual Accounts | 12 April 1994 | |
RESOLUTIONS - N/A | 01 February 1994 | |
RESOLUTIONS - N/A | 01 February 1994 | |
RESOLUTIONS - N/A | 01 February 1994 | |
RESOLUTIONS - N/A | 01 February 1994 | |
288 - N/A | 08 October 1993 | |
288 - N/A | 23 September 1993 | |
AA - Annual Accounts | 29 July 1993 | |
363s - Annual Return | 06 July 1993 | |
288 - N/A | 23 November 1992 | |
AA - Annual Accounts | 03 August 1992 | |
363s - Annual Return | 28 July 1992 | |
288 - N/A | 13 December 1991 | |
AA - Annual Accounts | 22 July 1991 | |
363b - Annual Return | 22 July 1991 | |
288 - N/A | 28 February 1991 | |
AA - Annual Accounts | 07 August 1990 | |
363 - Annual Return | 07 August 1990 | |
288 - N/A | 31 July 1989 | |
AA - Annual Accounts | 05 June 1989 | |
363 - Annual Return | 05 June 1989 | |
AA - Annual Accounts | 21 June 1988 | |
363 - Annual Return | 21 June 1988 | |
AA - Annual Accounts | 26 June 1987 | |
363 - Annual Return | 26 June 1987 | |
363 - Annual Return | 08 September 1986 | |
AA - Annual Accounts | 19 August 1986 | |
288 - N/A | 04 July 1986 | |
AA - Annual Accounts | 25 July 1983 | |
AA - Annual Accounts | 27 September 1980 | |
363 - Annual Return | 10 September 1975 | |
AA - Annual Accounts | 05 September 1975 |