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Dato Capital United Kingdom

Wilkinson Sword LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 8, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00029311
Last updated Thursday, April 11, 2019 1:54:16 AM UTC
Official Address Sword House Totteridge Road Terriers And Amersham Hill
There are 23 companies registered at this street
Postal Code HP136DG
Sector Non-trading companynon trading

Charts

Visits

WILKINSON SWORD LIMITED (United Kingdom) Page visits 2021

Searches

WILKINSON SWORD LIMITED (United Kingdom) Searches 2021

Directors

Document Type Publication date Download link
Registry Apr 1, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 29, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2013 Annual return Annual return
Financials Mar 8, 2013 Annual accounts Annual accounts
Registry Sep 10, 2012 Annual return Annual return
Financials Nov 15, 2011 Annual accounts Annual accounts
Registry Aug 18, 2011 Annual return Annual return
Financials May 10, 2011 Annual accounts Annual accounts
Registry Aug 26, 2010 Annual return Annual return
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Change of particulars for secretary 293... Change of particulars for secretary 293...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 293... Change of particulars for director 293...
Registry Sep 28, 2009 Annual return Annual return
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Annual return Annual return
Registry Dec 15, 2008 Resignation of a director Resignation of a director
Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Financials Dec 19, 2007 Annual accounts Annual accounts
Financials Mar 20, 2007 Annual accounts 293... Annual accounts 293...
Registry Nov 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2006 Annual return Annual return
Registry Jul 27, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 17, 2006 Annual accounts Annual accounts
Registry Oct 6, 2005 Annual return Annual return
Registry Feb 15, 2005 Appointment of a director Appointment of a director
Registry Feb 15, 2005 Resignation of a director Resignation of a director
Registry Feb 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 9, 2004 Appointment of a director Appointment of a director
Financials Aug 24, 2004 Amended accounts Amended accounts
Registry Aug 24, 2004 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jan 30, 2004 Annual return Annual return
Registry Jan 30, 2004 Appointment of a director Appointment of a director
Registry Dec 17, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 19, 2003 Resignation of a director Resignation of a director
Registry Jun 11, 2003 Location of register of directors' interests in shares etc where the register is in non-legible form Location of register of directors' interests in shares etc where the register is in non-legible form
Registry Jun 11, 2003 Register of members in non-legible form Register of members in non-legible form
Registry Jun 11, 2003 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Registry May 9, 2003 Appointment of a secretary Appointment of a secretary
Registry May 9, 2003 Resignation of a director Resignation of a director
Registry May 9, 2003 Resignation of a director 293... Resignation of a director 293...
Registry May 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2003 Resignation of a secretary Resignation of a secretary
Registry May 9, 2003 Change of accounting reference date Change of accounting reference date
Financials Apr 3, 2003 Annual accounts Annual accounts
Financials Oct 3, 2002 Annual accounts 293... Annual accounts 293...
Registry Sep 23, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 6, 2002 Annual return Annual return
Registry Aug 8, 2002 Appointment of a director Appointment of a director
Registry Jul 4, 2002 Resignation of a director Resignation of a director
Registry Jun 25, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2002 Notice of change of directors or secretaries or in their particulars 293... Notice of change of directors or secretaries or in their particulars 293...
Registry Jun 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 10, 2002 Notice of change of directors or secretaries or in their particulars 293... Notice of change of directors or secretaries or in their particulars 293...
Registry Jun 7, 2002 Appointment of a director Appointment of a director
Registry May 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 5, 2002 Memorandum of association Memorandum of association
Registry Feb 5, 2002 Miscellaneous document Miscellaneous document
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Oct 24, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 5, 2001 Annual return Annual return
Registry Aug 22, 2001 Appointment of a director Appointment of a director
Registry Jun 14, 2001 Resignation of a director Resignation of a director
Registry Apr 10, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 30, 2001 Appointment of a director Appointment of a director
Registry Jan 15, 2001 Resignation of a director Resignation of a director
Registry Dec 4, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 27, 2000 Annual return Annual return
Financials Nov 27, 2000 Annual accounts Annual accounts
Registry Nov 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2000 Appointment of a director Appointment of a director
Registry Oct 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 29, 2000 Resignation of a director Resignation of a director
Registry Aug 22, 2000 Appointment of a director Appointment of a director
Registry Aug 14, 2000 Resignation of a director Resignation of a director
Registry Feb 11, 2000 Appointment of a director Appointment of a director
Registry Nov 8, 1999 Annual return Annual return
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Dec 11, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 1998 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Oct 19, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 6, 1998 Resignation of a director Resignation of a director
Registry Nov 26, 1997 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Jul 10, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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