A & W WILSON LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-10 with updates

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08/09/258 September 2025 NewChange of details for Mr Andrew Ferguson Wilson as a person with significant control on 2025-09-01

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08/09/258 September 2025 NewAppointment of Mr Bruce Andrew Wilson as a director on 2025-09-01

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14/07/2514 July 2025 Confirmation statement made on 2025-06-30 with updates

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20/05/2520 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-06-30 with updates

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with updates

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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25/05/2025 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILMA ANN WILSON

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/07/1513 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/07/1410 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/07/1319 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/09/1220 September 2012 Annual return made up to 5 July 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/07/1112 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/11/1011 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON / 05/07/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILMA ANN WILSON / 05/07/2010

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17/08/1017 August 2010 Annual return made up to 5 July 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/07/097 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/08/0812 August 2008 RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/08/0724 August 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/07/0619 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06

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13/07/0513 July 2005 DIRECTOR RESIGNED

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05/07/055 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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