Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 02455189 |
Record last updated | Friday, May 24, 2024 11:54:01 AM UTC |
Official Address | Wilkin Sons Ltd Tiptree Colchestersex Co50rf |
Postal Code | CO50RF |
Sector | Other processing and preserving of fruit and vegetables |
Document Type | Publication date | Download link | |
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Registry | May 16, 2024 | Resignation of one Secretary (a woman) | |
Registry | May 16, 2024 | Appointment of a woman as Secretary | |
Registry | May 20, 2016 | Three appointments: a woman and 2 men | |
Registry | May 16, 2016 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 22, 2014 | Annual return | |
Registry | Dec 22, 2014 | Change of particulars for secretary | |
Financials | Apr 24, 2014 | Annual accounts | |
Registry | Jan 7, 2014 | Annual return | |
Registry | Jan 7, 2014 | Change of particulars for secretary | |
Financials | Apr 22, 2013 | Annual accounts | |
Registry | Jan 11, 2013 | Annual return | |
Financials | May 11, 2012 | Annual accounts | |
Registry | Dec 23, 2011 | Annual return | |
Financials | May 27, 2011 | Annual accounts | |
Registry | Dec 31, 2010 | Appointment of a man as Director | |
Registry | Dec 31, 2010 | Resignation of one Director | |
Registry | Dec 31, 2010 | Resignation of one Director 2455... | |
Registry | Dec 31, 2010 | Appointment of a man as Director | |
Registry | Dec 31, 2010 | Annual return | |
Registry | Dec 23, 2010 | Two appointments: 2 men | |
Financials | Aug 10, 2010 | Annual accounts | |
Registry | Jan 18, 2010 | Annual return | |
Financials | Jul 9, 2009 | Annual accounts | |
Registry | Dec 22, 2008 | Annual return | |
Financials | Jun 20, 2008 | Annual accounts | |
Registry | Jan 2, 2008 | Annual return | |
Financials | Jul 20, 2007 | Annual accounts | |
Registry | Dec 22, 2006 | Annual return | |
Financials | Jul 19, 2006 | Annual accounts | |
Registry | Jan 5, 2006 | Annual return | |
Financials | Aug 30, 2005 | Annual accounts | |
Registry | Jan 12, 2005 | Annual return | |
Financials | Jul 14, 2004 | Annual accounts | |
Registry | Dec 16, 2003 | Annual return | |
Financials | Jul 24, 2003 | Annual accounts | |
Registry | Jan 16, 2003 | Annual return | |
Financials | Jul 25, 2002 | Annual accounts | |
Registry | Jan 16, 2002 | Annual return | |
Financials | Apr 27, 2001 | Annual accounts | |
Registry | Jan 15, 2001 | Annual return | |
Financials | Jul 10, 2000 | Annual accounts | |
Registry | Jan 14, 2000 | Annual return | |
Registry | Dec 30, 1999 | Auditor's letter of resignation | |
Registry | Dec 30, 1999 | Auditor's letter of resignation 2455... | |
Financials | Jun 29, 1999 | Annual accounts | |
Registry | Jan 11, 1999 | Annual return | |
Financials | Jun 18, 1998 | Annual accounts | |
Registry | Jan 25, 1998 | Appointment of a secretary | |
Registry | Jan 22, 1998 | Annual return | |
Registry | Jan 1, 1998 | Appointment of a man as Secretary | |
Registry | Jan 1, 1998 | Resignation of one Secretary (a man) | |
Financials | Jan 8, 1997 | Annual accounts | |
Registry | Jan 8, 1997 | Annual return | |
Registry | Jan 25, 1996 | Annual return 2455... | |
Financials | Jan 25, 1996 | Annual accounts | |
Financials | Mar 3, 1995 | Annual accounts 2455... | |
Registry | Jan 18, 1995 | Annual return | |
Financials | Feb 2, 1994 | Annual accounts | |
Registry | Jan 31, 1994 | Annual return | |
Financials | Jan 15, 1993 | Annual accounts | |
Registry | Jan 15, 1993 | Annual return | |
Financials | Jan 19, 1992 | Annual accounts | |
Registry | Jan 19, 1992 | Annual return | |
Registry | Dec 22, 1991 | Two appointments: 2 men | |
Registry | Nov 4, 1991 | Annual return | |
Financials | Oct 24, 1991 | Annual accounts | |
Registry | May 8, 1990 | Notice of accounting reference date | |
Registry | Apr 23, 1990 | Memorandum of association | |
Registry | Apr 19, 1990 | Alter mem and arts | |
Registry | Apr 10, 1990 | Change of name certificate | |
Registry | Jan 25, 1990 | Change in situation or address of registered office | |
Registry | Jan 25, 1990 | Director resigned, new director appointed |