PETER WILSON FINE ART AUCTIONEERS LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/07/248 July 2024 Confirmation statement made on 2024-06-24 with updates

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/07/235 July 2023 Confirmation statement made on 2023-06-24 with updates

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12/04/2312 April 2023 Registration of charge 054910480001, created on 2023-04-03

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03/04/233 April 2023 Termination of appointment of George Robert Stones as a director on 2023-03-31

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31/03/2331 March 2023 Notification of Wilson 55 Holdings Limited as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Appointment of Mr Stephen Trevor Sparrow as a director on 2023-03-31

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31/03/2331 March 2023 Cessation of George Robert Stones as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Appointment of Mrs Sharon Rees Sparrow as a director on 2023-03-31

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/08/214 August 2021 Confirmation statement made on 2021-06-24 with no updates

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18/03/2118 March 2021 31/08/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 REGISTERED OFFICE CHANGED ON 15/02/2021 FROM 17 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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22/05/2022 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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12/04/1912 April 2019 31/08/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 COMPANY NAME CHANGED PETER WILSON AUCTIONEERS (CHESHIRE) LTD CERTIFICATE ISSUED ON 06/09/18

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06/09/186 September 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/06/1829 June 2018 APPOINTMENT TERMINATED, SECRETARY MOLLY STONES

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ROBERT STONES

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/07/166 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERT STONES / 14/12/2015

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24/06/1524 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/06/1424 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/06/1328 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/07/1217 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT STONES / 24/06/2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/07/116 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/11/108 November 2010 COMPANY NAME CHANGED PETER WILSON FINE ART AUCTIONEERS LTD CERTIFICATE ISSUED ON 08/11/10

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02/07/102 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT STONES / 24/06/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/07/092 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 63-67 WELSH ROW NANTWICH CHESHIRE CW5 5EW

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/03/095 March 2009 SECRETARY APPOINTED MRS MOLLY GERTRUDE STONES

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04/03/094 March 2009 APPOINTMENT TERMINATED SECRETARY ANNE STONES

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/06/0825 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STONES / 24/03/2008

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24/07/0724 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/07/0624 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06

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24/06/0524 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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