N C WILSON LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2024-10-31

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06/02/256 February 2025 Confirmation statement made on 2025-02-02 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Satisfaction of charge 030209150012 in full

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10/06/2410 June 2024 Registration of charge 030209150012, created on 2024-06-04

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09/05/249 May 2024 Satisfaction of charge 030209150011 in full

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03/05/243 May 2024 Total exemption full accounts made up to 2023-10-31

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09/04/249 April 2024 Satisfaction of charge 6 in full

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09/04/249 April 2024 Satisfaction of charge 7 in full

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09/04/249 April 2024 Satisfaction of charge 3 in full

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09/04/249 April 2024 Satisfaction of charge 2 in full

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09/04/249 April 2024 Satisfaction of charge 4 in full

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08/04/248 April 2024 Satisfaction of charge 8 in full

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05/04/245 April 2024 Satisfaction of charge 030209150009 in full

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03/04/243 April 2024 Satisfaction of charge 030209150010 in full

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15/02/2415 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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08/03/238 March 2023 Confirmation statement made on 2023-02-02 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/05/2210 May 2022 Registration of charge 030209150011, created on 2022-05-05

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08/02/228 February 2022 Confirmation statement made on 2022-02-02 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/05/2124 May 2021 31/10/20 TOTAL EXEMPTION FULL

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07/03/217 March 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/05/2014 May 2020 31/10/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/05/1921 May 2019 31/10/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/05/1814 May 2018 31/10/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/03/162 March 2016 02/02/16 NO CHANGES

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13/10/1513 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030209150010

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/05/1512 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030209150009

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09/02/159 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/02/1420 February 2014 02/02/14 NO CHANGES

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/02/1313 February 2013 02/02/13 NO CHANGES

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/02/128 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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15/09/1115 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/02/1110 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA WILSON / 08/02/2010

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26/03/1026 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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26/03/1026 March 2010 SAIL ADDRESS CREATED

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26/03/1026 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WILSON / 08/02/2010

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15/05/0915 May 2009 LOCATION OF REGISTER OF MEMBERS

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15/05/0915 May 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/05/0812 May 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/03/079 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/02/0610 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05

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15/02/0515 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/03/041 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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14/02/0414 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/049 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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17/02/0317 February 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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28/02/0228 February 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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06/04/016 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0126 February 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/10/0025 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/08/002 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0022 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0011 February 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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24/02/9924 February 1999 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS

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03/12/983 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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16/03/9816 March 1998 RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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14/10/9714 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/03/976 March 1997 RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS

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18/01/9718 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/12/963 December 1996 REGISTERED OFFICE CHANGED ON 03/12/96 FROM: LYNSTONES ILTON LANE GREWELTHORPE RIPON N YORKS H94 3DF

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27/11/9627 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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16/03/9616 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/03/968 March 1996 RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS

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13/04/9513 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9524 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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13/02/9513 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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