WILSON & CALLAGHAN LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/11/247 November 2024 Confirmation statement made on 2024-11-06 with no updates

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07/08/247 August 2024 Termination of appointment of Adam Corporate Servives Limited as a secretary on 2024-08-07

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07/08/247 August 2024 Appointment of Adam Corporate Services Limited as a secretary on 2024-08-07

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03/06/243 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/11/237 November 2023 Confirmation statement made on 2023-11-06 with no updates

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09/08/239 August 2023 Micro company accounts made up to 2023-03-31

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13/11/2213 November 2022 Confirmation statement made on 2022-11-06 with no updates

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with no updates

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR SACHA BROOKS / 06/04/2016

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23/10/1723 October 2017 PSC'S CHANGE OF PARTICULARS / MR SACHA BROOKS / 31/01/2017

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21/10/1721 October 2017 PSC'S CHANGE OF PARTICULARS / MR SACHA BROOKS / 31/01/2017

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SACHA BROOKS / 31/01/2017

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 2ND FLOOR, 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ

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08/11/158 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/07/1516 July 2015 PREVSHO FROM 31/12/2015 TO 31/03/2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/11/1411 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/11/138 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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19/11/1219 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / SACHA BROOKS / 07/11/2011

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/11/119 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAM CORPORATE SERVIVES LIMITED / 07/11/2010

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09/11/119 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/11/109 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/11/0911 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAM CORPORATE SERVIVES LIMITED / 01/10/2009

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11/11/0911 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/11/0817 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / SACHA BROOKS / 06/11/2007

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06/12/076 December 2007 NEW SECRETARY APPOINTED

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 SECRETARY RESIGNED

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06/12/076 December 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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