CHARLES WILSON LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-18 with no updates

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21/08/2421 August 2024 Micro company accounts made up to 2024-01-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-18 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/09/2326 September 2023 Micro company accounts made up to 2023-01-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-18 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/10/226 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/11/211 November 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES WALTER WILSON / 25/03/2018

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / MR. CHARLES WALTER WILSON / 25/03/2018

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/04/181 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILSON / 06/04/2016

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07/04/167 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/04/156 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILSON / 06/04/2015

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06/04/156 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/03/1420 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILSON / 20/03/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS LS1 2EZ

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILSON / 12/12/2012

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19/04/1319 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/12/1212 December 2012 APPOINTMENT TERMINATED, SECRETARY HEIKE WILSON

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/04/1218 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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14/10/1114 October 2011 PREVSHO FROM 31/03/2011 TO 31/01/2011

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12/04/1112 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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17/12/1017 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/03/1025 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILSON / 24/03/2010

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24/03/1024 March 2010 SECRETARY'S CHANGE OF PARTICULARS / HEIKE WILSON / 24/03/2010

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 28A YORK PLACE LEEDS LS1 2EZ

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27/11/0927 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/04/091 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 12 YORK PLACE LEEDS LS1 2DS

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06/01/096 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/03/0827 March 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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22/03/0722 March 2007 SECRETARY'S PARTICULARS CHANGED

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22/03/0722 March 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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30/03/0530 March 2005 DIRECTOR'S PARTICULARS CHANGED

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22/03/0522 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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28/05/0328 May 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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06/10/026 October 2002 LOCATION OF REGISTER OF MEMBERS

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06/10/026 October 2002 REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 13 WHARFEDALE PLACE HARROGATE HG2 0AY

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18/03/0218 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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