WILCON INVESTMENTS LIMITED — Filings & Documents (109)
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(E)FNA2 - Notification of Resignation of Auditor
2026-07-22 · Other
(C)FNM1 - Statement of Particulars of Charge
2025-12-30 · Charges
(C)Instrument
2025-12-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-12-30 · Charges
(E)Instrument
2025-12-30 · Other
(C)Certificate of Registration of Charge
2025-12-30 · Charges
(E)Certificate of Registration of Charge
2025-12-30 · Charges
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-28 · Charges
(C)Instrument
2023-03-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-16 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-16 · Memorandum & Articles
(E)Special resolution
2022-12-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-12-09 · Charges
(E)Instrument
2022-12-09 · Other
(C)FNM1 - Statement of Particulars of Charge
2022-12-09 · Charges
(C)Instrument
2022-12-09 · Other
(C)Certificate of Registration of Charge
2022-12-09 · Charges
(E)Certificate of Registration of Charge
2022-12-09 · Charges
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-04-29 · Other
(E)Amended document
2022-04-29 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-02-10 · Other
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-08 · Address Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2019-06-17 · Charges
(C)Instrument
2019-06-17 · Other
(C)Certificate of Registration of Charge
2019-06-17 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-02 · Other
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-11 · Charges
(C)Instrument
2018-09-11 · Other
(E)FNSC1 - Return of Allotment
2018-07-05 · Share Related
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-05-23 · Other
(E)Altered Articles of Association
2018-05-23 · Memorandum & Articles
(E)Special resolution
2018-04-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-04-25 · Memorandum & Articles
(E)Altered Articles of Association
2018-04-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-08-03 · Other
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2016-11-01 · Charges
(C)Instrument
2016-11-01 · Other
(C)Certificate of Registration of Charge
2016-11-01 · Charges
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-10 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-28 · Charges
(E)Certificate of Registration of Charge
2008-10-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-22 · Address Change
Certificate of Change of Name
2004-12-29 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-29 · Name Change
(E)Court order for restoration
2004-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-18 · Director/Secretary Change
(E)Information sheet re S.291(6)
2004-08-13 · Other
(E)Information sheet re S.291(5)
2004-03-19 · Other
(E)Memorandum of satisfaction
2003-12-03 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)Annual return
1993-06-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-07-22 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-30 | |
| (C)Instrument | Other | 2025-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-30 | |
| (E)Instrument | Other | 2025-12-30 | |
| (C)Certificate of Registration of Charge | Charges | 2025-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-28 | |
| (C)Instrument | Other | 2023-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-16 | |
| (E)Special resolution | Other | 2022-12-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-09 | |
| (E)Instrument | Other | 2022-12-09 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-09 | |
| (C)Instrument | Other | 2022-12-09 | |
| (C)Certificate of Registration of Charge | Charges | 2022-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-04-29 | |
| (E)Amended document | Other | 2022-04-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-17 | |
| (C)Instrument | Other | 2019-06-17 | |
| (C)Certificate of Registration of Charge | Charges | 2019-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-11 | |
| (C)Instrument | Other | 2018-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-05-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-23 | |
| (E)Special resolution | Other | 2018-04-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-04-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-01 | |
| (C)Instrument | Other | 2016-11-01 | |
| (C)Certificate of Registration of Charge | Charges | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-22 | |
| Certificate of Change of Name | Name Change | 2004-12-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-29 | |
| (E)Court order for restoration | Other | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-18 | |
| (E)Information sheet re S.291(6) | Other | 2004-08-13 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-31 |
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