R K WILSON BUILDERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Change of details for Mr Dean Marcus Wilson as a person with significant control on 2025-06-19 |
| 28/05/2528 May 2025 | Notification of D&R Property Services Limited as a person with significant control on 2025-01-01 |
| 28/05/2528 May 2025 | Cessation of Rodney Kenneth Wilson as a person with significant control on 2025-01-01 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-27 with updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 27/11/2427 November 2024 | Cancellation of shares. Statement of capital on 2024-10-01 |
| 09/11/249 November 2024 | Purchase of own shares. |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-27 with updates |
| 18/02/2418 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/11/2327 November 2023 | Registration of charge 049088630013, created on 2023-11-22 |
| 26/10/2326 October 2023 | Purchase of own shares. |
| 13/10/2313 October 2023 | Cancellation of shares. Statement of capital on 2023-10-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/09/2313 September 2023 | Purchase of own shares. |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-27 with updates |
| 28/03/2328 March 2023 | Change of details for Robert Ian Spenceley as a person with significant control on 2023-03-27 |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/10/227 October 2022 | Cancellation of shares. Statement of capital on 2022-10-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 14/02/2214 February 2022 | Registration of charge 049088630012, created on 2022-02-10 |
| 14/02/2214 February 2022 | Registration of charge 049088630011, created on 2022-02-10 |
| 28/01/2228 January 2022 | Satisfaction of charge 2 in full |
| 04/01/224 January 2022 | Satisfaction of charge 049088630010 in full |
| 22/11/2122 November 2021 | Purchase of own shares. |
| 17/11/2117 November 2021 | Director's details changed for Mr Robert Ian Spenceley on 2021-11-17 |
| 18/10/2118 October 2021 | Cancellation of shares. Statement of capital on 2021-10-01 |
| 04/10/214 October 2021 | Director's details changed for Mr Robert Ian Spenceley on 2021-10-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/02/212 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | PREVSHO FROM 31/10/2020 TO 30/09/2020 |
| 01/12/201 December 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 503 |
| 01/12/201 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/2030 November 2020 | ARTICLES OF ASSOCIATION |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/08/2018 August 2020 | ADOPT ARTICLES 18/06/2020 |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, SECRETARY RODNEY WILSON |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RODNEY WILSON |
| 20/07/2020 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049088630009 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 17/03/2017 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049088630010 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049088630009 |
| 21/02/1921 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049088630008 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN MARCUS WILSON |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN SPENCELEY |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY KENNETH WILSON |
| 08/02/188 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/01/1820 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049088630007 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049088630008 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049088630007 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049088630006 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049088630005 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | CURREXT FROM 31/08/2016 TO 31/10/2016 |
| 19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049088630004 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049088630006 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049088630005 |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM STREETS 87 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE4 7UF |
| 15/02/1615 February 2016 | Registered office address changed from , Streets 87 Park Road, Peterborough, Cambridgeshire, PE4 7UF to Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 2016-02-15 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/09/1515 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049088630004 |
| 12/01/1512 January 2015 | ADOPT ARTICLES 24/12/2014 |
| 12/01/1512 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 540.00 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/09/1429 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR ROBERT IAN SPENCELEY |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SPENCELEY |
| 07/10/137 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/10/121 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/10/114 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARCUS WILSON / 23/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY KENNETH WILSON / 23/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 200 |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM C/O CANNON WILLIAMSON 32 PINCHBECK ROAD SPALDING PE11 1QD |
| 29/03/1029 March 2010 | Registered office address changed from , C/O Cannon Williamson, 32 Pinchbeck Road, Spalding, PE11 1QD on 2010-03-29 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/10/097 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILSON / 27/02/2009 |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/04/0511 April 2005 | £ NC 1000/2000 15/03/05 |
| 11/04/0511 April 2005 | NC INC ALREADY ADJUSTED 15/03/05 |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 23/09/0323 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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