JONATHAN WILSON LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Confirmation statement made on 2025-07-29 with no updates

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02/05/252 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/03/245 March 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/07/2331 July 2023 Change of details for Mr Jonathan Mark Wilson as a person with significant control on 2021-07-06

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31/07/2331 July 2023 Confirmation statement made on 2023-07-29 with no updates

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18/05/2318 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-29 with no updates

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15/07/2115 July 2021 Director's details changed for Mr Jonathan Mark Wilson on 2021-07-06

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29/03/2129 March 2021 31/08/20 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 31/08/19 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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12/06/1912 June 2019 APPOINTMENT TERMINATED, SECRETARY JUDITH WILSON

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM C/O SPROULL & CO 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ

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23/02/1823 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/08/1412 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O IAN MURRAY & CO 18 POPLAR ROAD NEW DENHAM UXBRIDGE MIDDLESEX UB9 4AW

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/08/128 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/08/1126 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/08/109 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WILSON / 02/10/2009

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/08/0919 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/09/0819 September 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/08/0715 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/08/063 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/12/059 December 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05

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16/08/0516 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 DIRECTOR'S PARTICULARS CHANGED

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: C/O IAN MURRAY & CO 21 NAPIER PLACE LONDON W14 8LG

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16/08/0416 August 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 NEW SECRETARY APPOINTED

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16/08/0416 August 2004 SECRETARY RESIGNED

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29/07/0429 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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