WILKINS BUILDERS TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 09962101 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2016 |
| Age | 8 years, 5 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
WILKINS BUILDERS TOPCO LIMITED is an active private limited company with number 09962101. It was incorporated 8 years, 5 months, 11 days ago, on 21 January 2016. The company address is 10 Four Brooks Business Park, Stanier Road, Calne, SN11 9PP, England.
Company Fillings
Change to a person with significant control
Date: 08 Mar 2024
Action Date: 30 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-30
Psc name: Mr David Wilkins
Documents
Cessation of a person with significant control
Date: 08 Mar 2024
Action Date: 27 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kelvin White
Cessation date: 2024-02-27
Documents
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Burford
Appointment date: 2024-02-27
Documents
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Wilkins
Appointment date: 2024-02-27
Documents
Confirmation statement with no updates
Date: 29 Jan 2024
Action Date: 28 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-28
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 10 Feb 2023
Action Date: 28 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-28
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 08 Feb 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-28
Documents
Confirmation statement with no updates
Date: 06 Feb 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Notification of a person with significant control
Date: 03 Feb 2020
Action Date: 30 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Wilkins
Notification date: 2019-08-30
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Thomas Wootton
Termination date: 2019-08-30
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Pitt-Hardacre
Termination date: 2019-08-30
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald George Isaac
Termination date: 2019-08-30
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark John Isaac
Termination date: 2019-08-30
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kerr Currie
Termination date: 2019-08-30
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Charles Craufurd
Termination date: 2019-08-30
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 25 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Confirmation statement with no updates
Date: 22 Jan 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 30 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099621010001
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2017
Action Date: 27 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099621010002
Charge creation date: 2017-03-27
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2017
Action Date: 06 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-06
Old address: 160 Christchurch Road Ringwood Hampshire BH24 3AR United Kingdom
New address: 10 Four Brooks Business Park, Stanier Road Calne SN11 9PP
Documents
Confirmation statement with updates
Date: 03 Feb 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Change account reference date company current extended
Date: 25 Jan 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2017-03-31
Documents
Capital alter shares subdivision
Date: 16 Sep 2016
Action Date: 16 Aug 2016
Category: Capital
Type: SH02
Date: 2016-08-16
Documents
Resolution
Date: 15 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Sep 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark John Isaac
Appointment date: 2016-08-12
Documents
Capital allotment shares
Date: 06 Sep 2016
Action Date: 15 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-15
Capital : 624,811 GBP
Documents
Appoint person director company with name date
Date: 02 Sep 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald George Isaac
Appointment date: 2016-08-12
Documents
Resolution
Date: 31 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 Aug 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Thomas Wootton
Appointment date: 2016-08-12
Documents
Appoint person director company with name date
Date: 30 Aug 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Kerr Currie
Appointment date: 2016-08-12
Documents
Appoint person director company with name date
Date: 30 Aug 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Charles Craufurd
Appointment date: 2016-08-12
Documents
Appoint person director company with name date
Date: 30 Aug 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Pitt-Hardacre
Appointment date: 2016-08-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2016
Action Date: 15 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099621010001
Charge creation date: 2016-08-15
Documents
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