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WILKINSON SWORD LIMITED

Company number 00029311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2023 AP01 Appointment of Mr Daniel Joseph Sullivan as a director on 20 December 2023
28 Dec 2023 TM01 Termination of appointment of John Norman Hill as a director on 20 December 2023
08 Jul 2023 AA Full accounts made up to 30 September 2022
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
08 May 2023 CH01 Director's details changed for Latanya Langley on 3 May 2023
24 Jan 2023 AA Full accounts made up to 30 September 2021
09 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
04 May 2022 CH01 Director's details changed for Latanya Langley on 4 May 2022
14 Mar 2022 AP01 Appointment of Latanya Langley as a director on 14 March 2022
14 Mar 2022 TM01 Termination of appointment of Marisa Brenda Iasenza as a director on 31 December 2021
19 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
26 Feb 2021 AA Full accounts made up to 30 September 2020
19 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
26 Feb 2020 AA Full accounts made up to 30 September 2019
05 Feb 2020 MA Memorandum and Articles of Association
05 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
27 Jun 2019 AA Full accounts made up to 30 September 2018
09 Apr 2019 TM01 Termination of appointment of Rod Ryan Little as a director on 1 April 2019
09 Apr 2019 TM01 Termination of appointment of Colin Anthony Hutchison as a director on 1 April 2019
09 Apr 2019 AP01 Appointment of John Norman Hill as a director on 1 April 2019
09 Apr 2019 AP01 Appointment of Ms Marisa Brenda Iasenza as a director on 1 April 2019
05 Apr 2019 TM01 Termination of appointment of David Paul Hatfield as a director on 1 March 2019