WILSON GREEN MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 05/12/235 December 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 19/04/2319 April 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/04/218 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 04/06/204 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN MOREY |
| 25/04/1825 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN COVINGTON |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MRS JEAN MARGARET TIMMS |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LACEY |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/08/1524 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/09/144 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/08/1328 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/08/1220 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/09/118 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LACEY / 01/08/2010 |
| 10/09/1010 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COVINGTON / 01/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MRS KAREN ELIZABETH MOREY |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRSTIE ARCH |
| 25/08/0925 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA EVANS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 19/08/07; CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 19/08/05; CHANGE OF MEMBERS |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 19/08/04; CHANGE OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 19/08/02; CHANGE OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 19/08/01; CHANGE OF MEMBERS |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 07/04/017 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 19/08/99; CHANGE OF MEMBERS |
| 15/05/9915 May 1999 | DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: 17 WINDSOR COURT WILSON GREEN BINLEY COVENTRY WEST MIDLANDS CV3 2TG |
| 24/04/9624 April 1996 | NEW SECRETARY APPOINTED |
| 21/04/9621 April 1996 | SECRETARY RESIGNED |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: MEADOWSIDE SKETCHLEY LANE BURBAGE LEICESTERSHIRE LE10 2NG |
| 11/03/9611 March 1996 | NEW SECRETARY APPOINTED |
| 11/03/9611 March 1996 | SECRETARY RESIGNED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | NEW SECRETARY APPOINTED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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