WILSON, LENDRUM & WEIR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Appointment of Jessica Wilson as a director on 2025-05-16 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/11/2421 November 2024 | Appointment of Mr Luey Wilson as a director on 2024-11-19 |
| 21/11/2421 November 2024 | Termination of appointment of Violet Maud Wilson as a secretary on 2024-11-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MRS PAMELA WILSON |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DESMOND WILSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2019 |
| 12/12/1912 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILSON LENDRUM & WEIR HOLDING LIMITED |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0092340007 |
| 08/10/198 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0092340004 |
| 08/10/198 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0092340005 |
| 08/10/198 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0092340006 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0092340003 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 11/01/1911 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0092340003 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 08/09/178 September 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/12/1416 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/12/1211 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON / 01/11/2010 |
| 01/02/111 February 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 01/11/2010 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND J WILSON / 09/12/2009 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MARK WILSON |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED PETER WILSON |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/03/1012 March 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 30/05/0930 May 2009 | 31/12/08 ANNUAL ACCTS |
| 02/02/092 February 2009 | 09/12/08 |
| 11/07/0811 July 2008 | 31/12/07 ANNUAL ACCTS |
| 05/02/085 February 2008 | 09/12/07 |
| 22/06/0722 June 2007 | 31/12/06 ANNUAL ACCTS |
| 08/12/068 December 2006 | 09/12/06 ANNUAL RETURN SHUTTLE |
| 22/09/0622 September 2006 | 31/12/05 ANNUAL ACCTS |
| 14/01/0614 January 2006 | 09/12/05 ANNUAL RETURN SHUTTLE |
| 20/05/0520 May 2005 | 31/12/04 ANNUAL ACCTS |
| 07/01/057 January 2005 | 09/12/04 ANNUAL RETURN SHUTTLE |
| 07/06/047 June 2004 | 31/12/03 ANNUAL ACCTS |
| 05/12/035 December 2003 | 09/12/03 ANNUAL RETURN SHUTTLE |
| 05/07/035 July 2003 | 31/12/02 ANNUAL ACCTS |
| 09/12/029 December 2002 | 09/12/02 ANNUAL RETURN SHUTTLE |
| 20/05/0220 May 2002 | 31/12/01 ANNUAL ACCTS |
| 14/12/0114 December 2001 | 09/12/01 ANNUAL RETURN SHUTTLE |
| 09/07/019 July 2001 | 31/12/00 ANNUAL ACCTS |
| 11/12/0011 December 2000 | 09/12/00 ANNUAL RETURN SHUTTLE |
| 08/04/008 April 2000 | 31/12/99 ANNUAL ACCTS |
| 09/12/999 December 1999 | 09/12/99 ANNUAL RETURN SHUTTLE |
| 01/08/991 August 1999 | 31/12/98 ANNUAL ACCTS |
| 23/03/9923 March 1999 | 09/12/98 ANNUAL RETURN SHUTTLE |
| 10/06/9810 June 1998 | 31/12/97 ANNUAL ACCTS |
| 17/12/9717 December 1997 | 09/12/97 ANNUAL RETURN SHUTTLE |
| 21/05/9721 May 1997 | 31/12/96 ANNUAL ACCTS |
| 13/12/9613 December 1996 | 09/12/96 ANNUAL RETURN SHUTTLE |
| 21/05/9621 May 1996 | 31/12/95 ANNUAL ACCTS |
| 19/12/9519 December 1995 | 09/12/95 ANNUAL RETURN SHUTTLE |
| 05/06/955 June 1995 | 31/12/94 ANNUAL ACCTS |
| 18/01/9518 January 1995 | 09/12/94 ANNUAL RETURN SHUTTLE |
| 16/06/9416 June 1994 | 31/12/93 ANNUAL ACCTS |
| 17/12/9317 December 1993 | 09/12/93 ANNUAL RETURN SHUTTLE |
| 28/04/9328 April 1993 | 31/12/92 ANNUAL ACCTS |
| 25/01/9325 January 1993 | CHANGE OF DIRS/SEC |
| 25/01/9325 January 1993 | CHANGE OF DIRS/SEC |
| 14/12/9214 December 1992 | 09/12/92 ANNUAL RETURN SHUTTLE |
| 12/06/9212 June 1992 | 31/12/91 ANNUAL ACCTS |
| 23/01/9223 January 1992 | 31/12/91 ANNUAL RETURN FORM |
| 30/05/9130 May 1991 | 31/12/90 ANNUAL ACCTS |
| 23/03/9123 March 1991 | 31/12/90 ANNUAL RETURN |
| 28/06/9028 June 1990 | 31/12/89 ANNUAL ACCTS |
| 07/03/907 March 1990 | 31/12/89 ANNUAL RETURN |
| 18/07/8918 July 1989 | 31/12/88 ANNUAL ACCTS |
| 09/03/899 March 1989 | 31/12/88 ANNUAL RETURN |
| 09/06/889 June 1988 | 31/12/87 ANNUAL ACCTS |
| 10/05/8810 May 1988 | 31/12/87 ANNUAL RETURN |
| 07/04/877 April 1987 | 31/12/86 ANNUAL ACCTS |
| 26/02/8726 February 1987 | 31/12/86 ANNUAL RETURN |
| 30/07/8630 July 1986 | 31/12/85 ANNUAL ACCTS |
| 02/04/862 April 1986 | 31/12/85 ANNUAL RETURN |
| 04/11/854 November 1985 | 31/12/84 ANNUAL ACCTS |
| 19/04/8519 April 1985 | 31/12/84 ANNUAL RETURN |
| 31/10/8431 October 1984 | 31/12/83 ANNUAL ACCTS |
| 01/06/841 June 1984 | 31/12/83 ANNUAL RETURN |
| 10/03/8310 March 1983 | 31/12/82 ANNUAL RETURN |
| 03/06/823 June 1982 | NOTICE OF ARD |
| 02/02/822 February 1982 | 31/12/81 ANNUAL RETURN |
| 22/01/8122 January 1981 | 31/12/80 ANNUAL RETURN |
| 01/02/801 February 1980 | 31/12/79 ANNUAL RETURN |
| 25/01/7925 January 1979 | 31/12/78 ANNUAL RETURN |
| 09/02/789 February 1978 | 31/12/77 ANNUAL RETURN |
| 16/02/7716 February 1977 | 31/12/76 ANNUAL RETURN |
| 28/01/7628 January 1976 | 31/12/75 ANNUAL RETURN |
| 07/04/757 April 1975 | PARS RE MORTAGE |
| 24/03/7524 March 1975 | 31/12/74 ANNUAL RETURN |
| 25/09/7425 September 1974 | 31/12/73 ANNUAL RETURN |
| 05/10/735 October 1973 | PARS RE MORTAGE |
| 13/06/7313 June 1973 | RETURN OF ALLOTS (CASH) |
| 22/01/7322 January 1973 | ARTICLES |
| 22/01/7322 January 1973 | SITUATION OF REG OFFICE |
| 22/01/7322 January 1973 | STATEMENT OF NOMINAL CAP |
| 22/01/7322 January 1973 | MEMORANDUM |
| 22/01/7322 January 1973 | PARTICULARS RE DIRECTORS |
| 22/01/7322 January 1973 | DECL ON COMPL ON INCORP |
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