BOB WILSON & SONS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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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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23/05/2423 May 2024 Confirmation statement made on 2024-05-20 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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23/05/2323 May 2023 Confirmation statement made on 2023-05-20 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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22/11/2122 November 2021 Total exemption full accounts made up to 2021-02-28

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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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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH 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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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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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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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOSEPH WILSON

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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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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, 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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13/05/1613 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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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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13/05/1513 May 2015 Annual return made up to 12 May 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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13/05/1413 May 2014 Annual return made up to 12 May 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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14/05/1314 May 2013 Annual return made up to 12 May 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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22/05/1222 May 2012 Annual return made up to 12 May 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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07/07/117 July 2011 Annual return made up to 12 May 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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13/05/1013 May 2010 Annual return made up to 12 May 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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14/05/0914 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON / 13/05/2009

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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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22/05/0822 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON / 21/05/2008

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21/05/0821 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMILY WILSON / 21/05/2008

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/06/0721 June 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS

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

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26/05/0626 May 2006 RETURN MADE UP TO 12/05/06; 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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13/05/0513 May 2005 RETURN MADE UP TO 12/05/05; 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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02/06/042 June 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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30/05/0330 May 2003 RETURN MADE UP TO 12/05/03; 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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05/08/025 August 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS; AMEND

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31/05/0231 May 2002 RETURN MADE UP TO 12/05/02; 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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31/05/0131 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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30/05/0030 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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

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19/05/9919 May 1999 RETURN MADE UP TO 12/05/99; 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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12/06/9812 June 1998 RETURN MADE UP TO 12/05/98; 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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30/06/9730 June 1997 RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS

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

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30/06/9630 June 1996 RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS

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25/07/9525 July 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS

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09/06/959 June 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02

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09/06/959 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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04/04/954 April 1995 DIRECTOR RESIGNED

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04/04/954 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/954 April 1995 ALTER MEM AND ARTS 15/02/95

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14/09/9414 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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14/09/9414 September 1994 RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS

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14/09/9314 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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08/06/938 June 1993 RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS

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28/05/9228 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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28/05/9228 May 1992 RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS

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28/05/9228 May 1992 SECRETARY'S PARTICULARS CHANGED

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28/05/9228 May 1992 EXEMPTION FROM APPOINTING AUDITORS 28/04/92

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19/06/9119 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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19/06/9119 June 1991 RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS

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30/11/9030 November 1990 RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS

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07/03/907 March 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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07/03/907 March 1990 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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26/05/8926 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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26/05/8926 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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12/04/8912 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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25/02/8825 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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12/02/8812 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/10/8622 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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22/10/8622 October 1986 RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS

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21/03/8421 March 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/84

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15/05/7115 May 1971 CERTIFICATE OF INCORPORATION

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