BOB WILSON FUNFAIRS LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Total exemption full accounts made up to 2024-02-27

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25/11/2425 November 2024 Previous accounting period shortened from 2024-02-28 to 2024-02-27

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with no updates

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27/02/2427 February 2024 Annual accounts for year ending 27 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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04/07/234 July 2023 Confirmation statement made on 2023-07-02 with no updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-02-28

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05/07/215 July 2021 Confirmation statement made on 2021-07-02 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 28/02/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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04/07/194 July 2019 CESSATION OF WILLIAM JOSEPH WILSON AS A PSC

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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05/07/185 July 2018 CESSATION OF BOB WILSON & SONS LIMITED AS A PSC

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOB WILSON & SONS LIMITED

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/07/1520 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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22/07/1422 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/07/1322 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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24/07/1224 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/07/1121 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM WAKEFIELD HOUSE 32 HIGH STREET PINNER MIDDLESEX HA5 5PW

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01/09/101 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/07/1022 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/07/0927 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON / 25/07/2009

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/08/0815 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMILY WILSON / 14/08/2008

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14/08/0814 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON / 14/08/2008

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/09/076 September 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/08/0617 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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25/07/0525 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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04/08/044 August 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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09/08/039 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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04/08/024 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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06/08/016 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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10/08/0010 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 DIRECTOR RESIGNED

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01/11/991 November 1999 COMPANY NAME CHANGED BOB WILSON & SONS (LEISURE) LIMI TED CERTIFICATE ISSUED ON 02/11/99

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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12/08/9912 August 1999 RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS

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11/11/9811 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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05/08/985 August 1998 RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS

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20/10/9720 October 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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09/11/969 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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06/08/966 August 1996 RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS

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09/11/959 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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14/08/9514 August 1995 RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS

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23/11/9423 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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13/09/9413 September 1994 RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS

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03/12/933 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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03/11/933 November 1993 RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS

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03/11/933 November 1993 DIRECTOR'S PARTICULARS CHANGED

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23/09/9323 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9222 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/09/9222 September 1992 RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS

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15/09/9215 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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22/10/9122 October 1991 RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS

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17/08/9117 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/9131 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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14/09/9014 September 1990 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS

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17/07/9017 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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15/05/9015 May 1990 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02

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03/10/893 October 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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26/07/8926 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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26/04/8926 April 1989 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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09/10/879 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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01/09/871 September 1987 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS

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07/04/877 April 1987 GAZETTABLE DOCUMENT

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08/10/868 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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30/07/8630 July 1986 RETURN MADE UP TO 20/04/86; FULL LIST OF MEMBERS

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13/11/7813 November 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/11/78

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09/03/789 March 1978 CERTIFICATE OF INCORPORATION

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