M.J. WILSON LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-15 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-15 with updates

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11/10/2311 October 2023 Change of details for Mr James Michael Wilson as a person with significant control on 2019-05-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-15 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-15 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES

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19/11/2019 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WILSON / 30/10/2020

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19/11/2019 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WILSON / 30/10/2020

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19/11/2019 November 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WILSON / 30/10/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CURRSHO FROM 21/05/2020 TO 31/03/2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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20/11/1920 November 2019 CESSATION OF MICHAEL JOSEPH WILSON AS A PSC

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20/11/1920 November 2019 CESSATION OF CHRISTINE MARY WILSON AS A PSC

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILSON

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON

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18/11/1918 November 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTINE WILSON

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18/09/1918 September 2019 PREVSHO FROM 31/05/2019 TO 21/05/2019

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18/09/1918 September 2019 21/05/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 PREVEXT FROM 31/03/2019 TO 31/05/2019

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21/05/1921 May 2019 Annual accounts for year ending 21 May 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/11/152 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/11/147 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/11/137 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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02/11/122 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/11/1110 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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

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02/11/102 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL WILSON / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH WILSON / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY WILSON / 01/10/2009

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11/11/0911 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/01/096 January 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/11/0713 November 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/01/074 January 2007 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/11/0528 November 2005 RETURN MADE UP TO 30/10/05; NO CHANGE OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/12/042 December 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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21/01/0421 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0326 November 2003 SECRETARY RESIGNED

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26/11/0326 November 2003 DIRECTOR RESIGNED

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26/11/0326 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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