IAN WILSON DESIGNS LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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12/12/2412 December 2024 Voluntary strike-off action has been suspended

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12/12/2412 December 2024 Voluntary strike-off action has been suspended

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05/12/245 December 2024 Application to strike the company off the register

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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22/10/2122 October 2021 Confirmation statement made on 2021-10-17 with no updates

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01/04/211 April 2021 05/04/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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13/11/1913 November 2019 05/04/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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21/08/1821 August 2018 05/04/18 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE KATHLEEN WILSON

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN NOEL WILSON

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31/10/1731 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2017

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26/09/1726 September 2017 05/04/17 TOTAL EXEMPTION FULL

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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16/11/1516 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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16/11/1516 November 2015 DIRECTOR APPOINTED MRS DEBBIE KATHLEEN WILSON

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04/10/154 October 2015 Annual accounts small company total exemption made up to 5 April 2015

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27/10/1427 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 5 April 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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01/11/131 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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12/11/1212 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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03/11/113 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 5 April 2011

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN NOEL WILSON / 14/10/2010

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10/12/1010 December 2010 Annual return made up to 17 October 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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12/02/1012 February 2010 Annual return made up to 17 October 2009 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 5 April 2009

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14/11/0814 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 5 April 2008

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05/12/075 December 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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18/12/0618 December 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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21/11/0521 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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09/12/049 December 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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05/12/035 December 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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22/11/0222 November 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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22/11/0222 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02

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05/02/025 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01

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05/02/025 February 2002 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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05/07/005 July 2000 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 05/04/00

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19/11/9919 November 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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26/03/9926 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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05/11/985 November 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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25/03/9825 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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12/10/9712 October 1997 RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS

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07/04/977 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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19/12/9619 December 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS

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20/10/9520 October 1995 SECRETARY RESIGNED

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17/10/9517 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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