JOHN WILSON & SONS LIMITED

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Company Documents

DateDescription
11/01/2511 January 2025 Confirmation statement made on 2025-01-08 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-08 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-08 with updates

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22/11/2222 November 2022 Micro company accounts made up to 2022-03-31

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03/05/223 May 2022 Director's details changed for Graeme David Wilson on 2022-05-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-01-08 with no updates

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04/11/214 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILSON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/08/163 August 2016 DIRECTOR APPOINTED MRS JENNIFER WILSON

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/01/1310 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/01/129 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/01/1125 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MILES WILSON / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DAVID WILSON / 08/02/2010

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILSON / 01/04/2007

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30/03/0930 March 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 6 JAMES STREET METHVEN PERTH PH1 3QH

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30/01/0830 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 6 JAMES STREET PERTH PH1 3QH

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29/01/0729 January 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 NEW SECRETARY APPOINTED

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11/01/0711 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 SECRETARY RESIGNED

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08/01/078 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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