B WILSON SERVICES LTD

Company Documents

DateDescription
21/10/2521 October 2025 NewFirst Gazette notice for compulsory strike-off

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21/10/2521 October 2025 NewFirst Gazette notice for compulsory strike-off

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20/05/2520 May 2025 Previous accounting period shortened from 2024-08-29 to 2024-08-28

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24/09/2424 September 2024 Confirmation statement made on 2024-09-06 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-08-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-06 with updates

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06/09/236 September 2023 Termination of appointment of Berron Wilson as a director on 2023-08-31

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06/09/236 September 2023 Registered office address changed from 8 Crib Y Sianel Rhoose Barry Vale of Glamorgan CF62 3NB Wales to 176 Clive Street Cardiff CF11 7JG on 2023-09-06

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06/09/236 September 2023 Appointment of Mr Jerome Mason as a director on 2023-08-31

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06/09/236 September 2023 Notification of Jerome Mason as a person with significant control on 2023-08-31

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06/09/236 September 2023 Cessation of Berron Wilson as a person with significant control on 2023-08-31

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

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16/08/2316 August 2023 Micro company accounts made up to 2022-08-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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19/05/2319 May 2023 Previous accounting period shortened from 2022-08-30 to 2022-08-29

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29/09/2229 September 2022 Confirmation statement made on 2022-08-16 with no updates

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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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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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27/11/2027 November 2020 DISS40 (DISS40(SOAD))

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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10/11/2010 November 2020 FIRST GAZETTE

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

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

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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30/05/1930 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018

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

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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19/08/1719 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 15 PRINCE LEOPOLD STREET CARDIFF CF24 0HT

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/09/1510 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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

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14/08/1414 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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