MATTHEW H. WILSON & SON, LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Total exemption full accounts made up to 2025-01-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 18/04/2418 April 2024 | Change of details for Mrs June Hilary Wilson as a person with significant control on 2018-09-02 |
| 17/04/2417 April 2024 | Change of details for Mrs June Hilary Wilson as a person with significant control on 2018-09-02 |
| 17/04/2417 April 2024 | Appointment of Miss Hannah Wilson as a director on 2024-03-27 |
| 17/04/2417 April 2024 | Change of details for Miss Hannah Wilson as a person with significant control on 2021-06-16 |
| 17/04/2417 April 2024 | Notification of Hannah Wilson as a person with significant control on 2021-06-16 |
| 11/04/2411 April 2024 | Cessation of Ronald Albert Wilaon as a person with significant control on 2020-04-05 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Appointment of Miss Hannah Wilson as a secretary on 2021-10-25 |
| 09/11/219 November 2021 | Satisfaction of charge 1 in full |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 15/06/2115 June 2021 | Notification of June Hilary Wilson as a person with significant control on 2018-09-02 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-04-17 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/11/2026 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RONALD WILSON |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/10/1710 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/04/1621 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/04/1520 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/04/1425 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/04/1325 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/04/1219 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 21/05/1121 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE HILARY WILSON / 17/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT WILSON / 17/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 39 MITCHELL AVENUEEET JESMOND NEWCASTLE UPON TYNE NE2 3JY |
| 20/05/0820 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 |
| 06/06/936 June 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/06/928 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 27/05/9227 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/05/9227 May 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 03/05/903 May 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: WILSON HOUSE, BARRACK RD, NEWCASTLE ON TYNE NE4 6BG |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 18/04/89; NO CHANGE OF MEMBERS |
| 25/02/8825 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 28/07/8728 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | DIRECTOR RESIGNED |
| 10/11/8610 November 1986 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 16/02/8416 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 29/12/8129 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
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