WILSON & NICOL PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2511 November 2025 New | Registration of charge 097132140001, created on 2025-11-05 |
| 05/11/255 November 2025 New | Cessation of Michael Kenneth Wilson as a person with significant control on 2025-11-05 |
| 05/11/255 November 2025 New | Cessation of Margaret Agnes Nicol as a person with significant control on 2025-11-05 |
| 05/11/255 November 2025 New | Cessation of Howard Gerd Randall as a person with significant control on 2025-11-05 |
| 05/11/255 November 2025 New | Notification of Black Marble Group Limited as a person with significant control on 2025-11-05 |
| 05/11/255 November 2025 New | Registered office address changed from Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR United Kingdom to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 2025-11-05 |
| 05/11/255 November 2025 New | Appointment of Mrs Amina Latif Sheikh as a director on 2025-11-05 |
| 05/11/255 November 2025 New | Appointment of Mr Zaman Ali Sheikh as a director on 2025-11-05 |
| 28/10/2528 October 2025 New | Total exemption full accounts made up to 2025-08-31 |
| 31/08/2531 August 2025 | Annual accounts for year ending 31 Aug 2025 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-10 with updates |
| 28/04/2528 April 2025 | Change of details for Michael Kenneth Wilson as a person with significant control on 2025-04-28 |
| 28/04/2528 April 2025 | Director's details changed for Margaret Agnes Nicol on 2025-04-28 |
| 28/04/2528 April 2025 | Change of details for Margaret Agnes Nicol as a person with significant control on 2025-04-28 |
| 28/04/2528 April 2025 | Director's details changed for Michael Kenneth Wilson on 2025-04-28 |
| 28/04/2528 April 2025 | Change of details for Mr Howard Gerd Randall as a person with significant control on 2025-04-28 |
| 28/04/2528 April 2025 | Director's details changed for Mr Howard Gerd Randall on 2025-04-28 |
| 10/04/2510 April 2025 | Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-10 |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 21/07/2121 July 2021 | Change of details for Mr Howard Gerd Randall as a person with significant control on 2021-07-21 |
| 21/07/2121 July 2021 | Director's details changed for Mr Howard Gerd Randall on 2021-07-21 |
| 21/12/2021 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 05/08/205 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD RANDALL |
| 23/03/2023 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR HOWARD GERD RANDALL |
| 13/02/2013 February 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 285 |
| 13/02/2013 February 2020 | ADOPT ARTICLES 10/02/2020 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 20/02/1920 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | 30/08/16 STATEMENT OF CAPITAL GBP 200 |
| 25/07/1725 July 2017 | 30/08/16 STATEMENT OF CAPITAL GBP 200 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/11/1628 November 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 200 |
| 28/11/1628 November 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 200 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH WILSON / 30/08/2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 09/08/169 August 2016 | CURREXT FROM 31/07/2016 TO 31/08/2016 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET AGNES NICOL / 26/10/2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH WILSON / 26/10/2015 |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 10 LYNDHURST WAY HUTTON BRENTWOOD ESSEX CM13 2QZ ENGLAND |
| 31/07/1531 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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