ALLAN W J WILSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/09/2319 September 2023 | Change of details for Mrs Alyson Campbell Wilson as a person with significant control on 2023-09-04 |
| 04/09/234 September 2023 | Change of details for Mrs Alyson Campbell Wilson as a person with significant control on 2023-08-29 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 16/02/2316 February 2023 | Termination of appointment of Allan William Jamieson Wilson as a director on 2022-11-30 |
| 16/02/2316 February 2023 | Cessation of Allan William Jamieson Wilson as a person with significant control on 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/06/218 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/08/206 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/05/1930 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/05/1816 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/01/1618 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT WILSON / 23/02/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM JAMIESON WILSON / 23/02/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON CAMPBELL WILSON / 23/02/2015 |
| 23/02/1523 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/01/1414 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/05/1327 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/01/1317 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/01/1224 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/01/1121 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/01/1026 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED STUART ROBERT WILSON |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 08/08/02 |
| 21/08/0221 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | COMPANY NAME CHANGED ALLAN W J WILSON CONTRACTING LIM ITED CERTIFICATE ISSUED ON 28/04/97 |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | ALTER MEM AND ARTS 13/06/95 |
| 15/12/9515 December 1995 | ALTER MEM AND ARTS 13/06/95 |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | S386 DISP APP AUDS 26/02/92 |
| 05/03/925 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 13/02/9113 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9113 February 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
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