WILCOX AUTOMOBILES LIMITED


Registered number: 00546250
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Name: WILCOX AUTOMOBILES LIMITED
WILCOX AUTOMOBILES LTD
Address: 40 LAURISTON ROAD, LONDON, ENGLAND, SW19 4TQ
Incorporation Date: 1955-03-21

Company status: Active


Company Documents

date name form type
2022-09-28 CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES CS01
2022-02-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2022-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2021-10-06 CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES CS01
2020-11-02 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES WILCOX / 19/07/2013 CH01
2020-08-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-11-02 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES CS01
2020-10-30 PSC'S CHANGE OF PARTICULARS / MR RUPERT JAMES WILCOX / 30/10/2020 PSC04
2020-10-30 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES WILCOX / 30/10/2020 CH01
2020-07-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-10-30 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES WILCOX / 01/01/2019 CH01
2019-07-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-05-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-05-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-05-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-10-07 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES CS01
2018-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-09-28 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES CS01
2018-03-20 APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILCOX TM01
2018-03-20 REGISTERED OFFICE CHANGED ON 20/03/2018 FROMPIPER'S CROFT 34 WATER LANECOBHAMSURREYKT11 2PB AD01
2017-09-29 CESSATION OF GILLIAN FRANCES WILCOX AS A PSC PSC07
2017-09-29 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES CS01
2017-07-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-09-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT JAMES WILCOX PSC01
2017-09-29 APPOINTMENT TERMINATED, SECRETARY GILLIAN WILCOX TM02
2017-09-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME CARL JEAN WILCOX PSC01
2016-09-30 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2016-06-08 31/01/16 TOTAL EXEMPTION SMALL AA
2015-06-20 31/01/15 TOTAL EXEMPTION SMALL AA
2015-09-30 30/09/15 FULL LIST AR01
2014-08-06 31/01/14 TOTAL EXEMPTION SMALL AA
2014-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FRANCES WILCOX / 07/01/2014 CH01
2014-09-30 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN FRANCES WILCOX / 07/01/2014 CH03
2014-09-30 30/09/14 FULL LIST AR01
2014-01-15 REGISTERED OFFICE CHANGED ON 15/01/2014 FROMTHE LAWN 7 CLAREMONT PARK ROADESHERSURREYKT10 9LT AD01
2013-10-02 30/09/13 FULL LIST AR01
2013-06-03 31/01/13 TOTAL EXEMPTION SMALL AA
2013-07-19 DIRECTOR APPOINTED RUPERT JAMES WILCOX AP01
2012-09-25 31/01/12 TOTAL EXEMPTION SMALL AA
2012-10-01 30/09/12 FULL LIST AR01
2011-10-04 31/01/11 TOTAL EXEMPTION SMALL AA
2011-10-14 30/09/11 FULL LIST AR01
2011-10-14 APPOINTMENT TERMINATED, DIRECTOR CARL WILCOX TM01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME CARL JEAN WILCOX / 30/09/2010 CH01
2010-10-01 30/09/10 FULL LIST AR01
2010-06-24 31/01/10 TOTAL EXEMPTION SMALL AA
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOSEPH WILCOX / 30/09/2010 CH01
2009-10-11 31/01/09 TOTAL EXEMPTION SMALL AA
2009-10-02 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS 363a
2008-11-28 31/01/08 TOTAL EXEMPTION SMALL AA
2008-11-27 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2007-11-03 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS 363s
2007-11-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-10-06 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363s
2005-11-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-10-11 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2004-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-10-13 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s

Last update: 2024-09-29 04:01:07