WILSON ACCESS HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Registered office address changed from Second Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT to Afi-Uplift, Pope Street Normanton WF6 2TA on 2025-02-24 |
| 10/12/2410 December 2024 | Micro company accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 02/09/242 September 2024 | Appointment of Mr Paul Richard Roberts as a secretary on 2024-08-27 |
| 01/09/241 September 2024 | Termination of appointment of Richard Anthony Orme as a secretary on 2024-08-27 |
| 01/09/241 September 2024 | Appointment of Mr David Anthony Mcnicholas as a director on 2024-08-27 |
| 01/09/241 September 2024 | Appointment of Mr Paul Richard Roberts as a director on 2024-08-27 |
| 01/09/241 September 2024 | Termination of appointment of Richard Anthony Orme as a director on 2024-08-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Termination of appointment of Steven James Woodhams as a secretary on 2022-12-31 |
| 11/01/2311 January 2023 | Appointment of Richard Anthony Orme as a director on 2022-12-31 |
| 11/01/2311 January 2023 | Termination of appointment of Steven James Woodhams as a director on 2022-12-31 |
| 11/01/2311 January 2023 | Appointment of Richard Anthony Orme as a secretary on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045317880001 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | SAIL ADDRESS CHANGED FROM: ELLERSLIE HOUSE QUEEN'S ROAD EDGERTON HUDDERSFIELD WEST YORKSHIRE HD2 2AG ENGLAND |
| 29/09/1429 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ADOPT ARTICLES 31/05/2013 |
| 04/06/134 June 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 21/05/1321 May 2013 | SECRETARY APPOINTED STEVEN JAMES WOODHAMS |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBURN |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM UNIT 3 MOUNT WORKS QUEBEC STREET ELLAND WEST YORKSHIRE HX5 9AN UNITED KINGDOM |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR DAVID CYRIL SHIPMAN |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED STEVEN JAMES WOODHAMS |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/10/1217 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/02/122 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 92 |
| 31/12/1131 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANNMARIE SWALLOW |
| 31/12/1131 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNMARIE SWALLOW |
| 26/10/1126 October 2011 | SAIL ADDRESS CHANGED FROM: VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS ENGLAND |
| 26/10/1126 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/10/1126 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CAMERON WILSON / 21/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CAMERON WILSON / 21/10/2011 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR RICHARD NEWBURN |
| 11/03/1111 March 2011 | SAIL ADDRESS CREATED |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 16/09/1016 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM BANK END HOUSE 39 BANKS END ROAD UPPER EDGE ELLAND HX5 9JZ |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/09/0826 September 2008 | SECRETARY APPOINTED MRS ANNMARIE SWALLOW |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD LAY |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNMARIE SWALLOW / 24/09/2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MR ANNMARIE SWALLOW |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 11/09/05; NO CHANGE OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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