M J WILSON GROUP LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-16 with no updates

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28/04/2528 April 2025 Full accounts made up to 2024-09-30

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21/12/2421 December 2024 Director's details changed for Ms Natalie Murray on 2024-07-31

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04/07/244 July 2024 Full accounts made up to 2023-09-30

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20/05/2420 May 2024 Confirmation statement made on 2024-04-16 with no updates

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19/04/2419 April 2024 Registration of charge 107861600006, created on 2024-04-12

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17/04/2417 April 2024 Registration of charge 107861600005, created on 2024-04-12

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17/05/2317 May 2023 Confirmation statement made on 2023-04-16 with no updates

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27/03/2327 March 2023 Full accounts made up to 2022-09-30

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27/04/2227 April 2022 Confirmation statement made on 2022-04-16 with no updates

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10/02/2210 February 2022 Registered office address changed from Flotech House Stuart Road Bredbury Stockport SK6 2SR England to Mj Wilson Group Ltd Charlton Street Grimsby DN31 1SQ on 2022-02-10

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06/07/216 July 2021 Full accounts made up to 2020-09-30

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09/07/209 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES

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01/02/201 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN CATTELL / 30/01/2020

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31/01/2031 January 2020 DIRECTOR APPOINTED MR MATHEW JOHN CATTELL

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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08/04/198 April 2019 DIRECTOR APPOINTED MS NATALIE MURRAY

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18/02/1918 February 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 36 HIGH STREET CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8JN UNITED KINGDOM

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27/11/1827 November 2018 PREVEXT FROM 28/02/2018 TO 30/09/2018

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26/11/1826 November 2018 CURREXT FROM 30/09/2018 TO 28/02/2019

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29/10/1829 October 2018 PREVSHO FROM 28/02/2019 TO 30/09/2018

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15/10/1815 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107861600003

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA TORDOFF

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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09/03/189 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107861600002

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16/02/1816 February 2018 CESSATION OF M J WILSON GROUP LIMITED AS A PSC

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16/02/1816 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107861600001

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02/02/182 February 2018 DIRECTOR APPOINTED MR IAN ALEXANDER RITCHIE

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02/02/182 February 2018 DIRECTOR APPOINTED MR ROBERT JOHN JONES

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01/02/181 February 2018 DIRECTOR APPOINTED MR AMIT THAPER

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01/02/181 February 2018 DIRECTOR APPOINTED MR DAVID ALAN MOORE

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR AMIT THAPER

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH WILSON

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH STEPHENSON

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29/01/1829 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/01/1829 January 2018 COMPANY NAME CHANGED HELIUM MIRACLE 244 LIMITED CERTIFICATE ISSUED ON 29/01/18

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24/11/1724 November 2017 CESSATION OF OAKWOOD CORPORATE NOMINEES LIMITED AS A PSC

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M J WILSON GROUP LIMITED

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23/11/1723 November 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS

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23/11/1723 November 2017 CURRSHO FROM 31/05/2018 TO 28/02/2018

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM

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23/11/1723 November 2017 DIRECTOR APPOINTED GARETH JAMES WILSON

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23/11/1723 November 2017 DIRECTOR APPOINTED MRS ANGELA DAWN TORDOFF

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23/11/1723 November 2017 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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23/11/1723 November 2017 DIRECTOR APPOINTED DAVID ROBERT BEVERIDGE

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23/11/1723 November 2017 DIRECTOR APPOINTED GARETH STEPHENSON

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23/11/1723 November 2017 APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE

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24/05/1724 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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