J.A.WILSON AND SONS(WESTON)LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/03/249 March 2024 | Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-09 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Statement of capital on 2021-10-08 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-04 with updates |
| 28/07/2128 July 2021 | Change of share class name or designation |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | |
| 07/07/217 July 2021 | Change of details for Mr Timothy David Wilson as a person with significant control on 2019-06-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 17/06/2017 June 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WILSON / 06/04/2016 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/08/1924 August 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 005287670002 |
| 31/07/1931 July 2019 | ALTER ARTICLES 26/06/2019 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON |
| 22/07/1922 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 3719 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER WILSON |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR MATHEW WILSON |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR BEN WILSON |
| 14/08/1714 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 18/01/1618 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/06/1517 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/06/1418 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/07/1311 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/06/1213 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WILSON / 01/01/2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON / 01/01/2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOY WILSON / 01/01/2012 |
| 23/01/1223 January 2012 | SUB-DIVISION 31/03/11 |
| 23/01/1223 January 2012 | SUB DIV 31/03/2011 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | £ IC 3350/3023 13/06/97 £ SR [email protected]=327 |
| 13/05/9713 May 1997 | S-DIV 07/05/97 |
| 13/05/9713 May 1997 | ADOPT MEM AND ARTS 07/05/97 |
| 13/05/9713 May 1997 | ADOPT MEM AND ARTS 07/05/97 |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/05/937 May 1993 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS; AMEND |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/07/879 July 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/86 |
| 25/06/8625 June 1986 | DIRECTOR RESIGNED |
| 25/06/8625 June 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 01/04/541 April 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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