Having been setup in 1994, Wilkinson of Torbay Ltd has its registered office in Devon, it's status in the Companies House registry is set to "Active". The companies directors are Wilkinson, Christopher Deren, Wilkinson, Anne Christine. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILKINSON, Anne Christine | 14 June 1995 | 01 October 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILKINSON, Christopher Deren | 01 October 2009 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 16 July 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 10 June 2019 | |
CH01 - Change of particulars for director | 10 June 2019 | |
CH03 - Change of particulars for secretary | 05 March 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 06 February 2018 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 02 February 2017 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 01 February 2016 | |
AR01 - Annual Return | 05 June 2015 | |
AA - Annual Accounts | 02 February 2015 | |
AR01 - Annual Return | 10 June 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 07 February 2013 | |
AR01 - Annual Return | 06 June 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 03 June 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 28 February 2011 | |
CH03 - Change of particulars for secretary | 15 April 2010 | |
AP03 - Appointment of secretary | 13 April 2010 | |
TM01 - Termination of appointment of director | 13 April 2010 | |
TM02 - Termination of appointment of secretary | 13 April 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AA - Annual Accounts | 08 February 2010 | |
363a - Annual Return | 07 April 2009 | |
AA - Annual Accounts | 03 April 2009 | |
287 - Change in situation or address of Registered Office | 03 October 2008 | |
363a - Annual Return | 09 July 2008 | |
353 - Register of members | 09 July 2008 | |
AA - Annual Accounts | 19 March 2008 | |
AA - Annual Accounts | 10 April 2007 | |
363a - Annual Return | 29 March 2007 | |
363a - Annual Return | 28 April 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 24 March 2005 | |
363s - Annual Return | 03 April 2004 | |
AA - Annual Accounts | 01 April 2004 | |
363s - Annual Return | 09 May 2003 | |
AA - Annual Accounts | 28 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2002 | |
AA - Annual Accounts | 03 April 2002 | |
363s - Annual Return | 25 March 2002 | |
363s - Annual Return | 19 April 2001 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 28 March 2000 | |
AA - Annual Accounts | 08 March 2000 | |
395 - Particulars of a mortgage or charge | 17 September 1999 | |
363s - Annual Return | 25 April 1999 | |
AA - Annual Accounts | 23 February 1999 | |
395 - Particulars of a mortgage or charge | 11 November 1998 | |
395 - Particulars of a mortgage or charge | 11 November 1998 | |
363s - Annual Return | 03 April 1998 | |
287 - Change in situation or address of Registered Office | 11 November 1997 | |
AA - Annual Accounts | 10 October 1997 | |
363s - Annual Return | 16 April 1997 | |
AA - Annual Accounts | 28 February 1997 | |
RESOLUTIONS - N/A | 12 February 1997 | |
395 - Particulars of a mortgage or charge | 12 February 1997 | |
AA - Annual Accounts | 12 February 1997 | |
395 - Particulars of a mortgage or charge | 11 February 1997 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 November 1996 | |
395 - Particulars of a mortgage or charge | 04 July 1996 | |
395 - Particulars of a mortgage or charge | 20 April 1996 | |
395 - Particulars of a mortgage or charge | 20 April 1996 | |
363s - Annual Return | 10 April 1996 | |
RESOLUTIONS - N/A | 24 March 1996 | |
AA - Annual Accounts | 24 March 1996 | |
RESOLUTIONS - N/A | 15 February 1996 | |
363b - Annual Return | 21 December 1995 | |
288 - N/A | 19 December 1995 | |
288 - N/A | 19 December 1995 | |
DISS40 - Notice of striking-off action discontinued | 12 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1995 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 November 1995 | |
CERTNM - Change of name certificate | 06 July 1995 | |
287 - Change in situation or address of Registered Office | 15 March 1995 | |
288 - N/A | 15 August 1994 | |
288 - N/A | 15 August 1994 | |
NEWINC - New incorporation documents | 30 March 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 10 September 1999 | Outstanding |
N/A |
Floating charge | 30 October 1998 | Fully Satisfied |
N/A |
Legal charge | 30 October 1998 | Fully Satisfied |
N/A |
Legal charge | 07 February 1997 | Fully Satisfied |
N/A |
Floating charge | 07 February 1997 | Fully Satisfied |
N/A |
Debenture | 24 June 1996 | Outstanding |
N/A |
Legal charge | 18 April 1996 | Outstanding |
N/A |
Legal charge | 18 April 1996 | Outstanding |
N/A |