W G WILSON & SONS BUILDERS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-16 with updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-16 with updates

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-10-31

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24/04/2324 April 2023 Notification of Karen Elizabeth Wilson as a person with significant control on 2023-04-05

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19/04/2319 April 2023 Change of details for Mr Kenneth Leslie Wilson as a person with significant control on 2023-04-05

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-16 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with updates

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 31/10/18 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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26/07/1926 July 2019 PREVSHO FROM 28/10/2018 TO 27/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 31/10/17 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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03/10/183 October 2018 DISS40 (DISS40(SOAD))

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25/09/1825 September 2018 FIRST GAZETTE

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24/01/1824 January 2018 Annual accounts small company total exemption made up to 31 October 2016

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 PREVSHO FROM 29/10/2016 TO 28/10/2016

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25/07/1725 July 2017 PREVSHO FROM 30/10/2016 TO 29/10/2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE WILSON / 08/07/2016

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08/07/168 July 2016 SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH WILSON / 08/07/2016

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE WILSON / 08/07/2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE WILSON / 20/06/2016

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08/12/158 December 2015 Annual return made up to 16 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/11/1426 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/07/1430 July 2014 PREVSHO FROM 31/10/2013 TO 30/10/2013

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04/11/134 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/10/1218 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/10/1121 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/10/1018 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE WILSON / 20/10/2009

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20/10/0920 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 10 VICTORIA ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2DA

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05/11/085 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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