WILLSON & WILDING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 24/03/2524 March 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 18/04/2418 April 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/06/237 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/04/2224 April 2022 | Confirmation statement made on 2022-04-17 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 29/06/2129 June 2021 | Satisfaction of charge 6 in full |
| 29/06/2129 June 2021 | Satisfaction of charge 5 in full |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 09/01/209 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 14/02/1914 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 22/12/1722 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE RODERICK |
| 05/09/175 September 2017 | COMPANY NAME CHANGED WILLSON & WILDING AGRICULTURAL AND COMMERCIAL ENGINEERS LIMITED CERTIFICATE ISSUED ON 05/09/17 |
| 05/09/175 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013404160008 |
| 31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013404160007 |
| 18/04/1618 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR JOSEPH PAUL ROBERT WILLSON |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/05/1512 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/04/149 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/04/139 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/05/1228 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/06/1122 June 2011 | SECRETARY APPOINTED MISS JOANNE RODERICK |
| 19/05/1119 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL JONES |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLSON |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS MARCEL WILLSON / 09/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTONY WILLSON / 09/04/2010 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED PETER THOMAS MARCEL WILLSON |
| 29/08/0829 August 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | SECRETARY RESIGNED |
| 24/06/9924 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: THE GARAGE PARC-Y-BRAIN LANE PENPERLLENI NR PONTYPOOL GWENT NP4 0BJ |
| 24/04/9624 April 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/06/9324 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 06/04/936 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 03/06/923 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/11/7724 November 1977 | CERTIFICATE OF INCORPORATION |
| 24/11/7724 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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