WILSON & CALLAGHAN LIMITED
Company Documents
Date | Description |
---|---|
21/05/2521 May 2025 | Micro company accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
07/11/247 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
07/08/247 August 2024 | Termination of appointment of Adam Corporate Servives Limited as a secretary on 2024-08-07 |
07/08/247 August 2024 | Appointment of Adam Corporate Services Limited as a secretary on 2024-08-07 |
03/06/243 June 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
07/11/237 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
09/08/239 August 2023 | Micro company accounts made up to 2023-03-31 |
13/11/2213 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR SACHA BROOKS / 06/04/2016 |
23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SACHA BROOKS / 31/01/2017 |
21/10/1721 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SACHA BROOKS / 31/01/2017 |
04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SACHA BROOKS / 31/01/2017 |
08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 2ND FLOOR, 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
08/11/158 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
16/07/1516 July 2015 | PREVSHO FROM 31/12/2015 TO 31/03/2015 |
28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
11/11/1411 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
08/11/138 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
03/01/133 January 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
19/11/1219 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA BROOKS / 07/11/2011 |
04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
09/11/119 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAM CORPORATE SERVIVES LIMITED / 07/11/2010 |
09/11/119 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
09/11/109 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
11/11/0911 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAM CORPORATE SERVIVES LIMITED / 01/10/2009 |
11/11/0911 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
17/11/0817 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA BROOKS / 06/11/2007 |
06/12/076 December 2007 | NEW SECRETARY APPOINTED |
06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
06/12/076 December 2007 | SECRETARY RESIGNED |
06/12/076 December 2007 | DIRECTOR RESIGNED |
06/11/076 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company