P W WILSON LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-04 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-30

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07/02/247 February 2024 Confirmation statement made on 2024-02-04 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-01-31

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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31/10/2331 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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23/02/2323 February 2023 Confirmation statement made on 2023-02-04 with updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Change of details for Gail Ann Wilson as a person with significant control on 2022-10-11

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20/10/2220 October 2022 Notification of Paul William Wilson as a person with significant control on 2022-10-11

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20/10/2220 October 2022 Change of share class name or designation

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20/10/2220 October 2022 Sub-division of shares on 2022-10-11

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19/10/2219 October 2022 Confirmation statement made on 2022-02-04 with updates

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19/10/2219 October 2022 Cessation of Paul Wilson as a person with significant control on 2022-02-01

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18/10/2218 October 2022 Appointment of Gail Ann Wilson as a director on 2022-10-07

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18/10/2218 October 2022 Notification of Gail Ann Wilson as a person with significant control on 2022-02-01

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22/09/2222 September 2022 Certificate of change of name

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21/09/2221 September 2022 Certificate of change of name

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-25 with no updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG ENGLAND

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON / 25/01/2011

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05/03/125 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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25/01/1125 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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