CHARLES WILSON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 21/07/2521 July 2025 New | Change of details for Mr Kenneth Charles Reason as a person with significant control on 2025-07-17 |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 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 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/08/156 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES REASON / 24/07/2015 |
| 24/07/1524 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH CHARLES REASON / 24/07/2015 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1428 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/08/1213 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/08/1026 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/08/086 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0724 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 18A LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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