MICHAEL WILSON & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 04/05/254 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 06/05/236 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 13/02/2313 February 2023 | Director's details changed for Mr Thomas Cameron Wilson on 2023-02-13 |
| 13/02/2313 February 2023 | Secretary's details changed |
| 13/02/2313 February 2023 | Registered office address changed from 9 North Street Greetland Halifax HX4 8DQ United Kingdom to Connoisseur Works Atlas Mill Road Brighouse HD6 1ES on 2023-02-13 |
| 13/02/2313 February 2023 | Change of details for Mr Thomas Cameron Wilson as a person with significant control on 2023-02-13 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/03/2010 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM AINLEY INDUSTRIAL ESTATE ELLAND WEST YORKSHIRE HX5 9JP |
| 28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062351450002 |
| 28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062351450001 |
| 24/06/1924 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/05/164 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062351450002 |
| 06/05/156 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVEY INGLE / 17/12/2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVEY INGLE / 17/12/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/05/1414 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS CAMERON WILSON / 01/11/2013 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CAMERON WILSON / 01/11/2013 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062351450001 |
| 07/05/137 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM UNIT 3 MOUNT WORKS QUEBEC STREET ELLAND WEST YORKSHIRE HX5 9AN ENGLAND |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/05/1222 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | SAIL ADDRESS CHANGED FROM: VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS ENGLAND |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/03/1227 March 2012 | ALTER ARTICLES 14/03/2012 |
| 27/03/1227 March 2012 | ARTICLES OF ASSOCIATION |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CAMERON WILSON / 21/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CAMERON WILSON / 21/10/2011 |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS CAMERON WILSON / 21/10/2011 |
| 09/05/119 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/03/1111 March 2011 | SAIL ADDRESS CREATED |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM BANK END HOUSE 39 BANKS END ROAD, UPPER EDGE ELLAND HX5 9JZ |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR DAVEY INGLE |
| 06/01/116 January 2011 | PREVEXT FROM 31/05/2010 TO 31/10/2010 |
| 07/05/107 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/09/0916 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0912 September 2009 | COMPANY NAME CHANGED WILSON HIGH LEVEL MAINTENANCE SPECIALISTS LIMITED CERTIFICATE ISSUED ON 14/09/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 15/08/0815 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0811 August 2008 | COMPANY NAME CHANGED HIGH LEVEL MAINTENANCE SPECIALISTS LIMITED CERTIFICATE ISSUED ON 13/08/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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