ANDREW R. WILSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/09/2517 September 2025 New | Director's details changed for Mr Ben Reynolds on 2025-03-31 |
| 17/09/2517 September 2025 New | Director's details changed for Mrs Georgine Reynolds on 2025-03-31 |
| 17/09/2517 September 2025 New | Director's details changed for Miss Rebecca Lloyd on 2025-03-31 |
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-17 with updates |
| 17/09/2517 September 2025 New | Change of details for Mr Ben Reynolds as a person with significant control on 2025-03-31 |
| 17/09/2517 September 2025 New | Cessation of Rebecca Lloyd as a person with significant control on 2025-03-31 |
| 24/12/2424 December 2024 | Director's details changed for Mr Steven Michael Lloyd on 2024-10-01 |
| 23/12/2423 December 2024 | Director's details changed for Miss Rebecca Lloyd on 2024-10-01 |
| 23/12/2423 December 2024 | Change of details for Mr Ben Reynolds as a person with significant control on 2024-10-01 |
| 23/12/2423 December 2024 | Change of details for Miss Rebecca Lloyd as a person with significant control on 2024-10-01 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 23/12/2423 December 2024 | Director's details changed for Mrs Georgine Reynolds on 2024-10-01 |
| 23/12/2423 December 2024 | Director's details changed for Mr Ben Reynolds on 2024-10-01 |
| 23/12/2423 December 2024 | Director's details changed for Mrs Clare Alison Lloyd on 2024-10-01 |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM THE STEADING NEW CAMPLE FARM THORNHILL DG3 5EY UNITED KINGDOM |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CESSATION OF STEVEN MICHAEL LLOYD AS A PSC |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR BEN REYNOLDS |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LLOYD |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MRS CLARE LLOYD |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MRS GEORGINE REYNOLDS |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MISS REBECCA LLOYD |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN REYNOLDS |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN LLOYD |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 22 DEANSTON GARDENS DEANSTON DOUNE PERTHSHIRE FK16 6AZ |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 30/01/1830 January 2018 | CESSATION OF ANDREW R WILSON AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY MOIRA WILSON |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR STEVEN MICHAEL LLOYD |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 05/09/175 September 2017 | SOLVENCY STATEMENT DATED 30/08/17 |
| 05/09/175 September 2017 | STATEMENT BY DIRECTORS |
| 05/09/175 September 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 1 |
| 05/09/175 September 2017 | REDUCE ISSUED CAPITAL 31/08/2017 |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/05/162 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/04/1430 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/05/1230 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual return made up to 29 April 2010 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW R WILSON / 29/04/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MOIRA WILSON / 29/04/2010 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/036 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/05/0113 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 15/06/9915 June 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 |
| 03/03/933 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/07/8723 July 1987 | REGISTERED OFFICE CHANGED ON 23/07/87 FROM: 4 WOODSIDE TERRACE GLASGOW G3 7UY |
| 23/07/8723 July 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/06/863 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/06/863 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 20/09/8420 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/8420 September 1984 | CERTIFICATE OF INCORPORATION |
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