Wilkins Builders Ltd was setup in 1992, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURGESS, David Geoffrey | 01 January 2017 | - | 1 |
WILKINS, David | 01 January 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EATON, Gregory Paul | 27 March 2014 | 31 July 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 March 2020 | |
PSC01 - N/A | 18 March 2020 | |
TM01 - Termination of appointment of director | 16 March 2020 | |
TM01 - Termination of appointment of director | 16 March 2020 | |
TM01 - Termination of appointment of director | 16 March 2020 | |
TM01 - Termination of appointment of director | 16 March 2020 | |
TM01 - Termination of appointment of director | 16 March 2020 | |
TM01 - Termination of appointment of director | 16 March 2020 | |
AA - Annual Accounts | 12 November 2019 | |
CS01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 14 March 2018 | |
AA - Annual Accounts | 29 December 2017 | |
MR04 - N/A | 17 May 2017 | |
MR04 - N/A | 17 May 2017 | |
MR04 - N/A | 17 May 2017 | |
MR01 - N/A | 17 May 2017 | |
MR04 - N/A | 17 May 2017 | |
MR01 - N/A | 29 March 2017 | |
CS01 - N/A | 16 March 2017 | |
RESOLUTIONS - N/A | 07 March 2017 | |
TM01 - Termination of appointment of director | 14 February 2017 | |
AP01 - Appointment of director | 31 January 2017 | |
AP01 - Appointment of director | 31 January 2017 | |
AA - Annual Accounts | 28 December 2016 | |
AD01 - Change of registered office address | 17 September 2016 | |
AP01 - Appointment of director | 13 September 2016 | |
RESOLUTIONS - N/A | 31 August 2016 | |
AP01 - Appointment of director | 31 August 2016 | |
AP01 - Appointment of director | 30 August 2016 | |
AP01 - Appointment of director | 30 August 2016 | |
AP01 - Appointment of director | 30 August 2016 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 27 August 2016 | |
MR01 - N/A | 15 August 2016 | |
TM02 - Termination of appointment of secretary | 04 August 2016 | |
AR01 - Annual Return | 17 March 2016 | |
AA - Annual Accounts | 10 January 2016 | |
AR01 - Annual Return | 20 April 2015 | |
AA - Annual Accounts | 07 August 2014 | |
AR01 - Annual Return | 04 April 2014 | |
TM02 - Termination of appointment of secretary | 04 April 2014 | |
AP03 - Appointment of secretary | 04 April 2014 | |
MR04 - N/A | 05 August 2013 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 12 March 2013 | |
CH01 - Change of particulars for director | 12 March 2013 | |
CH01 - Change of particulars for director | 12 March 2013 | |
CH03 - Change of particulars for secretary | 12 March 2013 | |
AA - Annual Accounts | 26 July 2012 | |
MG01 - Particulars of a mortgage or charge | 30 May 2012 | |
MG01 - Particulars of a mortgage or charge | 30 May 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 25 July 2011 | |
AR01 - Annual Return | 15 March 2011 | |
CH03 - Change of particulars for secretary | 15 March 2011 | |
AA - Annual Accounts | 07 October 2010 | |
TM01 - Termination of appointment of director | 31 August 2010 | |
AR01 - Annual Return | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
RESOLUTIONS - N/A | 16 March 2010 | |
MEM/ARTS - N/A | 16 March 2010 | |
AP01 - Appointment of director | 04 March 2010 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 16 April 2009 | |
AA - Annual Accounts | 25 July 2008 | |
363a - Annual Return | 10 April 2008 | |
AA - Annual Accounts | 21 January 2008 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
363a - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 06 September 2006 | |
363a - Annual Return | 29 March 2006 | |
RESOLUTIONS - N/A | 17 November 2005 | |
395 - Particulars of a mortgage or charge | 04 November 2005 | |
AA - Annual Accounts | 13 July 2005 | |
225 - Change of Accounting Reference Date | 13 July 2005 | |
287 - Change in situation or address of Registered Office | 13 July 2005 | |
288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2005 | |
363s - Annual Return | 28 April 2005 | |
AA - Annual Accounts | 08 December 2004 | |
363s - Annual Return | 12 March 2004 | |
AA - Annual Accounts | 14 January 2004 | |
363s - Annual Return | 19 March 2003 | |
AA - Annual Accounts | 02 December 2002 | |
363s - Annual Return | 09 May 2002 | |
AA - Annual Accounts | 13 November 2001 | |
363s - Annual Return | 05 March 2001 | |
AA - Annual Accounts | 09 November 2000 | |
363s - Annual Return | 13 March 2000 | |
AA - Annual Accounts | 11 November 1999 | |
363s - Annual Return | 22 March 1999 | |
AA - Annual Accounts | 09 November 1998 | |
363s - Annual Return | 05 March 1998 | |
AA - Annual Accounts | 31 October 1997 | |
363s - Annual Return | 15 April 1997 | |
287 - Change in situation or address of Registered Office | 07 January 1997 | |
AA - Annual Accounts | 07 January 1997 | |
363s - Annual Return | 04 April 1996 | |
AA - Annual Accounts | 09 January 1996 | |
363s - Annual Return | 10 March 1995 | |
287 - Change in situation or address of Registered Office | 20 February 1995 | |
AA - Annual Accounts | 06 February 1995 | |
363s - Annual Return | 25 April 1994 | |
AA - Annual Accounts | 15 January 1994 | |
363s - Annual Return | 12 March 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 November 1992 | |
395 - Particulars of a mortgage or charge | 31 July 1992 | |
RESOLUTIONS - N/A | 28 April 1992 | |
RESOLUTIONS - N/A | 28 April 1992 | |
RESOLUTIONS - N/A | 28 April 1992 | |
288 - N/A | 17 March 1992 | |
NEWINC - New incorporation documents | 09 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 May 2017 | Outstanding |
N/A |
A registered charge | 27 March 2017 | Outstanding |
N/A |
A registered charge | 12 August 2016 | Fully Satisfied |
N/A |
Mortgage | 24 May 2012 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 24 May 2012 | Fully Satisfied |
N/A |
Debenture | 24 May 2012 | Fully Satisfied |
N/A |
Debenture | 20 October 2005 | Fully Satisfied |
N/A |
Fixed and floating charge | 24 July 1992 | Fully Satisfied |
N/A |