WILSON AND HILL LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Director's details changed for Mr John Wilson on 2023-12-16

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19/12/2319 December 2023 Change of details for Mr John Wilson as a person with significant control on 2023-12-16

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19/12/2319 December 2023 Change of details for Mr Jamie Hill as a person with significant control on 2023-12-16

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19/12/2319 December 2023 Confirmation statement made on 2023-12-16 with no updates

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19/12/2319 December 2023 Director's details changed for Mr Jamie Hill on 2023-02-20

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/10/225 October 2022 Micro company accounts made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 152-154 COMMERCIAL ROAD STAINES-UPON-THAMES TW18 2QW ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM THE QUADRANT CENTRE LIMES ROAD WEYBRIDGE SURREY KT13 8DH

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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15/01/1815 January 2018 COMPANY NAME CHANGED JJ LEASING LIMITED CERTIFICATE ISSUED ON 15/01/18

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11/01/1811 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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08/05/168 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/09/159 September 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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07/09/157 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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25/03/1425 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/04/1230 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE HILL / 06/03/2012

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON / 06/03/2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 1 MAYS CLOSE WEYBRIDGE SURREY KT13 0XL UNITED KINGDOM

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11/03/1011 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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06/03/096 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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