| Name: |
WILCO MANUFACTURING LIMITED
WILCO MANUFACTURING LTD |
| Address: | TYSELEY INDUSTRIAL ESTATE, SEELEYS ROAD, TYSELEY BIRMINGHAM, WEST MIDLANDS, B11 2LQ |
| Incorporation Date: | 1941-08-05 |
| date | name | form type |
| 2022-01-07 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-30 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | CS01 |
| 2022-11-11 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2021-12-09 | CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES | CS01 |
| 2021-01-20 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | CS01 |
| 2020-01-28 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-19 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2019-12-11 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | CS01 |
| 2018-12-12 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | CS01 |
| 2018-01-12 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-07 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-01 | SECOND FILED SH01 - 14/11/17 STATEMENT OF CAPITAL GBP 17600 | RP04SH01 |
| 2017-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANE / 13/12/2017 | CH01 |
| 2017-11-28 | 14/11/17 STATEMENT OF CAPITAL GBP 17600 | SH01 |
| 2017-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN PATRICIA LANE / 13/12/2017 | CH01 |
| 2017-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BLANDFORD LANE / 13/12/2017 | CH01 |
| 2017-01-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-19 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | CS01 |
| 2017-12-13 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN PATRICIA LANE / 13/12/2017 | CH03 |
| 2017-12-13 | PSC'S CHANGE OF PARTICULARS / MR MARTIN LANE / 13/12/2017 | PSC04 |
| 2016-01-11 | 30/11/15 FULL LIST | AR01 |
| 2016-12-02 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
| 2016-01-27 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-28 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2015-02-03 | 30/11/14 FULL LIST | AR01 |
| 2015-01-29 | 26/03/14 STATEMENT OF CAPITAL GBP 17550 | SH01 |
| 2015-02-10 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-16 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 30/11/13 FULL LIST | AR01 |
| 2012-12-11 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-18 | 30/11/12 FULL LIST | AR01 |
| 2012-12-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2011-12-15 | 30/11/11 FULL LIST | AR01 |
| 2011-10-18 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-12 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 30/11/10 FULL LIST | AR01 |
| 2010-10-15 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BLANDFORD LANE / 30/11/2009 | CH01 |
| 2009-12-15 | 30/11/09 FULL LIST | AR01 |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN PATRICIA LANE / 30/11/2009 | CH01 |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LANE / 30/11/2009 | CH01 |
| 2008-08-11 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-15 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-19 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-09 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-04-26 | £ IC 25000/1750016/03/07£ SR 7500@1=7500 | 169 |
| 2007-03-26 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2007-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-04-11 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-09-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | AA |
| 2006-01-03 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | AA |
| 2004-02-06 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | 363a |
| 2004-12-10 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | 363a |
| 2004-12-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | AA |
| 2004-02-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-02-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-02-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-08-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | AA |
| 2003-01-09 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | 363a |
Last update: 2024-09-22 12:00:46