MARK S WILSON LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-11 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-03-31

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06/06/246 June 2024 Previous accounting period extended from 2023-09-30 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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27/03/2427 March 2024 Confirmation statement made on 2024-03-11 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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12/04/2312 April 2023 Confirmation statement made on 2023-03-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 30/09/20 TOTAL EXEMPTION FULL

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18

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11/06/2011 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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07/11/177 November 2017 PREVEXT FROM 31/05/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/03/1614 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/03/1512 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 11 March 2014 with full list of shareholders

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM C/O CARTWIGHT KING NORWICH UNION HOUSE OLD MARKET SQUARE NOTTINGHAM NOTTINGHAMSHIRE NG1 2LJ

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/05/1310 May 2013 APPOINTMENT TERMINATED, SECRETARY RUPERT HAWKE

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25/04/1325 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/03/1226 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON WILSON / 11/03/2012

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/04/118 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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30/04/1030 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON WILSON / 11/03/2010

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30/04/1030 April 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM C/O CARTWRIGHT KING NORWICH UNION HOUSE OLD MARKET SQAURE NOTTINGHAM NOTTS NG1 2LJ

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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28/04/0928 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 28/04/2009

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11/03/0911 March 2009 CURREXT FROM 31/03/2009 TO 31/05/2009

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03/04/083 April 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTS NG11 6JS

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03/04/083 April 2008 SECRETARY APPOINTED RUPERT JAMES HAWKE

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03/04/083 April 2008 DIRECTOR APPOINTED MARK SIMON WILSON

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25/03/0825 March 2008 APPOINTMENT TERMINATED SECRETARY JOANNA HOLT

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR LEIGHANN BATES

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11/03/0811 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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