WILSON CONTRACT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Termination of appointment of Andrew John Wilson as a director on 2025-09-15 |
| 15/08/2515 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Appointment of Mrs Harjit Kaur Birha as a director on 2022-11-10 |
| 31/10/2231 October 2022 | Appointment of Mr Dominic Joel Lyndon as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/05/225 May 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Appointment of Ms Georgina Walton as a director on 2021-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SADLER |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/07/1827 July 2018 | CESSATION OF ANDREW JOHN WILSON AS A PSC |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILSON HOLDINGS (WAKEFIELD) LIMITED |
| 19/07/1819 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR ANTHONY WARREN SADLER |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE GORDON / 31/05/2018 |
| 31/05/1831 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JAYNE WILSON / 25/05/2018 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE GORDON / 31/05/2018 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILSON / 31/05/2018 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JAYNE WILSON / 25/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 15 CARLTON CROFT SANDAL WAKEFIELD WEST YORKSHIRE WF2 6DA |
| 27/06/1727 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE GORDON / 26/06/2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MRS YVONNE GORDON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 12/06/1312 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/06/1213 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 03/08/113 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILSON / 26/10/2009 |
| 27/06/1127 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JAYNE WILSON / 26/10/2009 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JAYNE WILSON / 26/10/2009 |
| 16/09/1016 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/07/109 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 34 CHARLES ROBERTS OFFICE PARK CHARLES STREET HORBURY WAKEFIELD WEST YORKSHIRE WF4 5FH UNITED KINGDOM |
| 28/11/0928 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM CALDER HOUSE CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PE |
| 21/04/0921 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/04/0818 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 25/03/02; NO CHANGE OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | NEW SECRETARY APPOINTED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | SECRETARY RESIGNED |
| 25/03/9925 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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