NICHOLAS WILSON LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewMicro company accounts made up to 2024-09-30

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15/04/2515 April 2025 Confirmation statement made on 2025-04-14 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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16/04/2416 April 2024 Confirmation statement made on 2024-04-14 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-09-30

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24/04/2324 April 2023 Confirmation statement made on 2023-04-14 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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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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17/04/2017 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WILSON / 09/04/2020

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

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12/08/1912 August 2019 PSC'S CHANGE OF PARTICULARS / MRS JULIE WILSON / 12/08/2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/04/1619 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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19/04/1619 April 2016 APPOINTMENT TERMINATED, SECRETARY RODNEY WILSON

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WILSON / 15/04/2015

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16/04/1516 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/04/1417 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/04/1319 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/05/128 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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08/05/128 May 2012 SECRETARY'S CHANGE OF PARTICULARS / RWA LIMITED RODNEY WILSON / 15/04/2012

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WILSON / 15/04/2012

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WILSON / 15/04/2012

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILSON / 15/04/2012

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/04/1118 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/04/1023 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILSON / 15/04/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE WILSON / 15/04/2010

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04/06/094 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/04/0920 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/06/0716 June 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/04/0628 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/06/0525 June 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05

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11/05/0411 May 2004 NEW SECRETARY APPOINTED

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 SECRETARY RESIGNED

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19/04/0419 April 2004 DIRECTOR RESIGNED

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15/04/0415 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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