WILSON FIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 25/06/2525 June 2025 New | |
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | |
| 04/06/254 June 2025 | |
| 14/01/2514 January 2025 | Second filing of Confirmation Statement dated 2016-09-13 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 30/09/2430 September 2024 | Director's details changed for Nicholas James Charles Wilson on 2023-09-12 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 13/09/2313 September 2023 | Satisfaction of charge 082137220002 in full |
| 12/09/2312 September 2023 | Termination of appointment of Kelly Anne Burton as a director on 2023-09-11 |
| 12/09/2312 September 2023 | Appointment of Mr Jeremy Stuart French as a director on 2023-09-11 |
| 12/09/2312 September 2023 | Termination of appointment of Julie Fantom as a director on 2023-09-11 |
| 12/09/2312 September 2023 | Appointment of Mr Gavin Richard Jones as a director on 2023-09-11 |
| 12/09/2312 September 2023 | Registered office address changed from The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS to 110 Cannon Street London EC4N 6EU on 2023-09-12 |
| 12/09/2312 September 2023 | Termination of appointment of Gemma Louise Roberts as a director on 2023-09-11 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 04/10/214 October 2021 | Termination of appointment of Lisa Hogg as a director on 2021-10-04 |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 26/09/1626 September 2016 | Confirmation statement made on 2016-09-13 with updates |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 11/05/1611 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 29/09/1529 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082137220002 |
| 28/09/1528 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 30/10/1430 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 29/07/1429 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 082137220001 |
| 29/07/1429 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 082137220001 |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 02/06/142 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/142 June 2014 | COMPANY NAME CHANGED WILSON FIELD FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/06/14 |
| 27/11/1327 November 2013 | SECOND FILING FOR FORM SH01 |
| 27/11/1327 November 2013 | SECOND FILING FOR FORM SH01 |
| 26/11/1326 November 2013 | SECOND FILING WITH MUD 13/09/13 FOR FORM AR01 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HOGG / 20/09/2013 |
| 14/10/1314 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE FANTOM / 08/09/2013 |
| 16/08/1316 August 2013 | CURRSHO FROM 30/09/2013 TO 31/08/2013 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED JULIE FANTOM |
| 25/06/1325 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1325 June 2013 | COMPANY NAME CHANGED WILSON FIELD (UK) LIMITED CERTIFICATE ISSUED ON 25/06/13 |
| 25/04/1325 April 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/1325 April 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/1325 April 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 1000.00 |
| 25/04/1325 April 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 1000 |
| 25/04/1325 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082137220001 |
| 01/03/131 March 2013 | COMPANY NAME CHANGED HLWKH 530 LIMITED CERTIFICATE ISSUED ON 01/03/13 |
| 01/03/131 March 2013 | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBER DYSON |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED NICHOLAS JAMES CHARLES WILSON |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED LISA HOGG |
| 13/09/1213 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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