WILSON ENVIRONMENTAL LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2025-01-31

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05/02/255 February 2025 Confirmation statement made on 2025-01-21 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-21 with updates

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05/04/235 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-21 with updates

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09/11/229 November 2022 Change of details for Mrs Samantha Jane Wilson as a person with significant control on 2022-11-09

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09/11/229 November 2022 Director's details changed for Mrs Samantha Jane Wilson on 2022-11-09

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09/11/229 November 2022 Secretary's details changed for Forbes Administration Services Ltd on 2020-08-01

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02/02/222 February 2022 Confirmation statement made on 2022-01-21 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/02/206 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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10/05/1910 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/11/1814 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE WILSON / 13/06/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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03/07/163 July 2016 REGISTERED OFFICE CHANGED ON 03/07/2016 FROM 42 HIGH STREET DUNMOW ESSEX CM6 1AH

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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05/08/155 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF ENGLAND

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13/01/1513 January 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORBES ADMINISTRATION SERVICES LTD / 07/01/2015

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13/01/1513 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 42 HIGH STREET DUNMOW ESSEX CM6 1AH ENGLAND

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07/01/147 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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