PETER WILSON ACCOUNTANCY LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with updates

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10/07/2510 July 2025 NewUnaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Registered office address changed from 16 Jevington Drive, Seaford, East Sussex Jevington Drive Seaford BN25 2NT England to 16 Jevington Drive Seaford BN25 2NT on 2024-11-25

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25/11/2425 November 2024 Notification of Karen Wilson as a person with significant control on 2024-11-18

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18/11/2418 November 2024 Appointment of Mrs Karen Wilson as a director on 2024-11-18

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17/11/2417 November 2024 Cessation of Peter Wilson as a person with significant control on 2023-12-01

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20/08/2420 August 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-08-15 with no updates

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24/07/2324 July 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-08-15 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/08/2014 August 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/08/1919 August 2019 30/11/18 UNAUDITED ABRIDGED

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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16/08/1816 August 2018 30/11/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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05/09/175 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/08/1523 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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06/11/146 November 2014 Annual return made up to 15 August 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/12/1320 December 2013 Annual return made up to 15 August 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON / 30/11/2011

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26/10/1226 October 2012 Annual return made up to 15 August 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/08/1131 August 2011 15/08/11 NO CHANGES

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/09/108 September 2010 15/08/10 NO CHANGES

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN WILSON / 15/08/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON / 15/08/2009

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10/12/0910 December 2009 APPOINTMENT TERMINATED, SECRETARY PETER WILSON

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20/11/0920 November 2009 Annual return made up to 15 August 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/11/0826 November 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 31 RUSTIC PARK, TELSCOMBE CLIFFS, EAST SUSSEX, BN10 7SW

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/09/0727 September 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/10/0616 October 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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03/02/063 February 2006 SECRETARY RESIGNED

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03/02/063 February 2006 NEW SECRETARY APPOINTED

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03/02/063 February 2006 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05

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16/12/0516 December 2005 NEW SECRETARY APPOINTED

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16/12/0516 December 2005 DIRECTOR RESIGNED

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16/12/0516 December 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 COMPANY NAME CHANGED MERRYLANE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/12/05

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03/06/053 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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19/11/0419 November 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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19/05/0319 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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18/10/0218 October 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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27/07/0127 July 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 31 RUSTIC PARK, TELSCOMBE CLIFFS, PEACEHAVEN, EAST SUSSEX BN10 7SW

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13/09/0013 September 2000 REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD

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13/09/0013 September 2000 SECRETARY RESIGNED

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13/09/0013 September 2000 DIRECTOR RESIGNED

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18/07/0018 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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