WILPSHIRE LANDOWNERS LIMITED


Registered number: 00672377
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Name: WILPSHIRE LANDOWNERS LIMITED
WILPSHIRE LANDOWNERS LTD
Address: 9 SOMERSET AVENUE, WILPSHIRE, BLACKBURN, ENGLAND, BB1 9JD
Incorporation Date: 1960-10-12

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-06-13 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES CS01
2019-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-06-13 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM21 SOMERSET AVENUEWILPSHIREBLACKBURNBB1 9JD AD01
2018-06-13 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES CS01
2017-09-26 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KNOWLES TM01
2017-09-26 APPOINTMENT TERMINATED, SECRETARY CLIVE YOUNG TM02
2017-09-26 APPOINTMENT TERMINATED, DIRECTOR CLIVE YOUNG TM01
2017-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-26 SECRETARY APPOINTED MRS KATHLEEN DOROTHY KNOWLES AP03
2017-06-15 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES CS01
2016-09-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-22 DIRECTOR APPOINTED MRS KATHLEEN DOROTHY KNOWLES AP01
2016-06-14 07/06/16 FULL LIST AR01
2016-07-22 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM KNOWLES / 21/07/2016 CH01
2016-07-22 DIRECTOR APPOINTED MR PETER NICHOLSON AP01
2015-06-10 07/06/15 FULL LIST AR01
2015-09-11 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-13 07/06/14 FULL LIST AR01
2014-08-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-05 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-17 07/06/13 FULL LIST AR01
2012-06-07 07/06/12 FULL LIST AR01
2012-09-10 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-16 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-16 11/06/11 FULL LIST AR01
2010-06-15 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM KNOWLES / 11/06/2010 CH01
2010-06-18 11/06/10 FULL LIST AR01
2010-06-15 DIRECTOR'S CHANGE OF PARTICULARS / HENRY STANLEY SENIOR / 11/06/2010 CH01
2010-08-05 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-15 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE YOUNG / 11/06/2010 CH01
2009-07-01 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS 363a
2009-06-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE YOUNG / 01/06/2009 288c
2009-07-14 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-20 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS 363a
2008-06-20 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-27 NEW SECRETARY APPOINTED 288a
2007-07-27 REGISTERED OFFICE CHANGED ON 27/07/07 363(287)
2007-07-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-27 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS 363s
2007-07-27 SECRETARY RESIGNED;DIRECTOR RESIGNED 363(288)
2007-08-23 NEW SECRETARY APPOINTED 288a
2006-06-21 RETURN MADE UP TO 11/06/06; CHANGE OF MEMBERS 363s
2006-06-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-21 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS 363s
2005-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-25 RETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS 363s
2003-06-21 RETURN MADE UP TO 11/06/03; CHANGE OF MEMBERS 363s
2003-06-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-06-26 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS 363s
2002-05-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-06-26 NEW DIRECTOR APPOINTED 288a
2001-07-10 RETURN MADE UP TO 11/06/01; CHANGE OF MEMBERS 363s
2001-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-08-08 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-07-03 RETURN MADE UP TO 11/06/00; NO CHANGE OF MEMBERS 363s
1999-09-08 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-07-02 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS 363s
1998-10-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-12-21 REGISTERED OFFICE CHANGED ON 21/12/98 FROM:OAKMOUNT6 EAST PARK ROADBLACKBURNBB1 8BW 287

Last update: 2020-03-19 09:34:28