WILSON RESOURCES LIMITED

Company Documents

Date	Description
30/05/2530 May 2025	Accounts for a small company made up to 2024-08-31 View Document
20/03/2520 March 2025	Appointment of Mr Jason Edward Hemara Kururangi as a director on 2024-12-03 View Document
18/12/2418 December 2024	Confirmation statement made on 2024-11-29 with updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
31/05/2431 May 2024	Accounts for a small company made up to 2023-08-31 View Document
29/11/2329 November 2023	Confirmation statement made on 2023-11-29 with no updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
31/05/2331 May 2023	Accounts for a small company made up to 2022-08-31 View Document
09/01/239 January 2023	Second filing of Confirmation Statement dated 2022-11-29 View Document
06/01/236 January 2023	Confirmation statement made on 2022-11-29 with no updates View Document
21/10/2221 October 2022	Change of details for Mr Edward Robert Allen Wilson as a person with significant control on 2022-06-11 View Document
06/05/226 May 2022	Memorandum and Articles of Association View Document
06/05/226 May 2022	Resolutions View Document
06/05/226 May 2022	Resolutions View Document
29/04/2229 April 2022	Termination of appointment of Brian Dennis Mcmillen as a director on 2022-04-29 View Document
13/12/2113 December 2021	Confirmation statement made on 2021-11-29 with no updates View Document
22/06/2122 June 2021	Second filing of Confirmation Statement dated 2019-11-29 View Document
22/06/2122 June 2021	Second filing of Confirmation Statement dated 2018-11-29 View Document
22/06/2122 June 2021	Second filing of Confirmation Statement dated 2017-11-29 View Document
23/12/1923 December 2019	Confirmation statement made on 2019-11-29 with no updates View Document
17/04/1917 April 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View Document
25/01/1925 January 2019	Confirmation statement made on 2018-11-29 with no updates View Document
25/01/1925 January 2019	CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View Document
30/05/1830 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View Document
05/01/185 January 2018	CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View Document
05/01/185 January 2018	Confirmation statement made on 2017-11-29 with no updates View Document
26/05/1726 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View Document
06/02/176 February 2017	29/11/16 Statement of Capital gbp 31789 View Document
06/02/176 February 2017	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View Document
15/08/1615 August 2016	APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON View Document
15/08/1615 August 2016	SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ROBERT ALLEN WILSON / 25/07/2016 View Document
15/08/1615 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENNIS MCMILLEN / 25/07/2016 View Document
15/08/1615 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBERT ALLEN WILSON / 25/07/2016 View Document
15/08/1615 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE MARGARET PATRICIA WILSON / 25/07/2016 View Document
28/07/1628 July 2016	REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 6 NORTHERN ROAD BELFAST BT3 9AL View Document
05/07/165 July 2016	20/06/16 STATEMENT OF CAPITAL GBP 30200 View Document
30/03/1630 March 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View Document
30/11/1530 November 2015	Annual return made up to 29 November 2015 with full list of shareholders View Document
02/06/152 June 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
10/12/1410 December 2014	Annual return made up to 29 November 2014 with full list of shareholders View Document
03/06/143 June 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
14/01/1414 January 2014	Annual return made up to 29 November 2013 with full list of shareholders View Document
27/11/1327 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STURDY WILSON / 01/12/2012 View Document
29/05/1329 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
16/05/1316 May 2013	DIRECTOR APPOINTED MR BRIAN DENNIS MCMILLEN View Document
20/12/1220 December 2012	Annual return made up to 29 November 2012 with full list of shareholders View Document
29/11/1229 November 2012	SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ROBERT ALLEN WILSOON / 28/11/2012 View Document
24/10/1224 October 2012	COMPANY NAME CHANGED CHEM-VITE LIMITED CERTIFICATE ISSUED ON 24/10/12 View Document
28/05/1228 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
15/12/1115 December 2011	Annual return made up to 29 November 2011 with full list of shareholders View Document
22/11/1122 November 2011	DIRECTOR APPOINTED YVONNE MARGARET PATRICIA WILSON View Document
11/11/1111 November 2011	PREVSHO FROM 31/01/2012 TO 31/08/2011 View Document
03/11/113 November 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View Document
31/01/1131 January 2011	Annual return made up to 29 November 2010 with full list of shareholders View Document
27/10/1027 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
11/02/1011 February 2010	Annual return made up to 29 November 2009 with full list of shareholders View Document
21/11/0921 November 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
12/12/0812 December 2008	29/11/08 ANNUAL RETURN SHUTTLE View Document
25/11/0825 November 2008	31/01/08 ANNUAL ACCTS View Document
02/02/082 February 2008	29/11/07 ANNUAL RETURN SHUTTLE View Document
28/12/0728 December 2007	31/01/07 ANNUAL ACCTS View Document
23/01/0723 January 2007	29/11/06 ANNUAL RETURN SHUTTLE View Document
16/11/0616 November 2006	31/01/06 ANNUAL ACCTS View Document
08/05/068 May 2006	29/11/04 ANNUAL RETURN SHUTTLE View Document
28/02/0628 February 2006	29/11/05 ANNUAL RETURN SHUTTLE View Document
11/01/0611 January 2006	31/01/05 ANNUAL ACCTS View Document
09/12/049 December 2004	31/01/04 ANNUAL ACCTS View Document
08/12/038 December 2003	29/11/03 ANNUAL RETURN SHUTTLE View Document
28/11/0328 November 2003	31/01/03 ANNUAL ACCTS View Document
08/02/038 February 2003	29/11/02 ANNUAL RETURN SHUTTLE View Document
08/02/038 February 2003	CHANGE OF DIRS/SEC View Document
02/12/022 December 2002	31/01/02 ANNUAL ACCTS View Document
17/05/0217 May 2002	CHANGE OF DIRS/SEC View Document
10/01/0210 January 2002	29/11/01 ANNUAL RETURN SHUTTLE View Document
01/11/011 November 2001	31/01/01 ANNUAL ACCTS View Document
08/06/018 June 2001	CHANGE OF DIRS/SEC View Document
13/02/0113 February 2001	CHANGE OF DIRS/SEC View Document

20/01/0120 January 2001	CHANGE OF DIRS/SEC View Document
20/01/0120 January 2001	29/11/00 ANNUAL RETURN SHUTTLE View Document
07/01/017 January 2001	CHANGE OF DIRS/SEC View Document
13/11/0013 November 2000	31/01/00 ANNUAL ACCTS View Document
29/02/0029 February 2000	31/01/99 ANNUAL ACCTS View Document
15/12/9915 December 1999	29/11/99 ANNUAL RETURN SHUTTLE View Document
05/01/995 January 1999	29/11/98 ANNUAL RETURN SHUTTLE View Document
01/12/981 December 1998	31/01/98 ANNUAL ACCTS View Document
29/12/9729 December 1997	29/11/97 ANNUAL RETURN SHUTTLE View Document
12/12/9712 December 1997	31/01/97 ANNUAL ACCTS View Document
10/11/9710 November 1997	CHANGE OF DIRS/SEC View Document
23/12/9623 December 1996	29/11/96 ANNUAL RETURN SHUTTLE View Document
15/11/9615 November 1996	31/01/96 ANNUAL ACCTS View Document
13/12/9513 December 1995	29/11/95 ANNUAL RETURN SHUTTLE View Document
09/10/959 October 1995	31/01/95 ANNUAL ACCTS View Document
05/12/945 December 1994	29/11/94 ANNUAL RETURN SHUTTLE View Document
15/11/9415 November 1994	31/01/94 ANNUAL ACCTS View Document
17/01/9417 January 1994	31/12/93 ANNUAL RETURN SHUTTLE View Document
26/11/9326 November 1993	31/01/93 ANNUAL ACCTS View Document
04/03/934 March 1993	31/12/92 ANNUAL RETURN SHUTTLE View Document
04/03/934 March 1993	CHANGE OF DIRS/SEC View Document
10/02/9310 February 1993	31/01/92 ANNUAL ACCTS View Document
11/12/9211 December 1992	CHANGE OF DIRS/SEC View Document
10/06/9210 June 1992	31/01/91 ANNUAL ACCTS View Document
07/03/927 March 1992	31/12/91 ANNUAL RETURN FORM View Document
02/05/912 May 1991	31/12/89 ANNUAL RETURN View Document
22/04/9122 April 1991	31/12/90 ANNUAL RETURN View Document
05/10/905 October 1990	31/01/90 ANNUAL ACCTS View Document
20/12/8920 December 1989	31/01/89 ANNUAL ACCTS View Document
10/04/8910 April 1989	31/12/88 ANNUAL RETURN View Document
15/11/8815 November 1988	31/01/88 ANNUAL ACCTS View Document
25/06/8825 June 1988	31/01/87 ANNUAL ACCTS View Document
09/05/889 May 1988	SIT OF REGISTER OF MEMS View Document
09/05/889 May 1988	17/08/87 ANNUAL RETURN View Document
01/04/871 April 1987	CHANGE OF DIRS/SEC View Document
17/02/8717 February 1987	18/12/86 ANNUAL RETURN View Document
22/01/8722 January 1987	31/01/86 ANNUAL ACCTS View Document
01/07/861 July 1986	18/09/85 ANNUAL RETURN View Document
07/01/867 January 1986	31/01/85 ANNUAL ACCTS View Document
02/03/852 March 1985	31/01/84 ANNUAL ACCTS View Document
18/02/8518 February 1985	13/11/84 ANNUAL RETURN View Document
01/03/841 March 1984	31/12/83 ANNUAL RETURN View Document
03/03/833 March 1983	31/12/82 ANNUAL RETURN View Document
23/08/8223 August 1982	PARS RE MORTAGE View Document
07/07/827 July 1982	NOTICE OF ARD View Document
06/01/826 January 1982	SITUATION OF REG OFFICE View Document
06/01/826 January 1982	31/12/81 ANNUAL RETURN View Document
21/08/8121 August 1981	MEMORANDUM AND ARTICLES View Document
03/07/813 July 1981	SPECIAL/EXTRA RESOLUTION View Document
03/07/813 July 1981	LETTER OF APPROVAL View Document
09/03/819 March 1981	SPECIAL/EXTRA RESOLUTION View Document
09/03/819 March 1981	31/12/80 ANNUAL RETURN View Document
26/01/8126 January 1981	PARS RE MORTAGE View Document
25/02/8025 February 1980	31/12/79 ANNUAL RETURN View Document
20/02/8020 February 1980	SPECIAL/EXTRA RESOLUTION View Document
20/02/8020 February 1980	RETURN OF ALLOTS (CASH) View Document
08/01/808 January 1980	SPECIAL/EXTRA RESOLUTION View Document
08/01/808 January 1980	NOT OF INCR IN NOM CAP View Document
23/02/7923 February 1979	PARTICULARS RE DIRECTORS View Document
23/02/7923 February 1979	31/12/78 ANNUAL RETURN View Document
06/09/776 September 1977	31/12/77 ANNUAL RETURN View Document
27/01/7727 January 1977	31/12/76 ANNUAL RETURN View Document
31/12/7531 December 1975	31/12/75 ANNUAL RETURN View Document
13/03/7513 March 1975	31/12/74 ANNUAL RETURN View Document
05/01/735 January 1973	RETURN OF ALLOTS (CASH) View Document
03/01/733 January 1973	31/12/73 ANNUAL RETURN View Document
06/12/726 December 1972	31/12/72 ANNUAL RETURN View Document
09/08/729 August 1972	SIT OF REGISTER OF MEMS View Document
14/03/7214 March 1972	31/12/71 ANNUAL RETURN View Document
26/07/7126 July 1971	31/12/70 ANNUAL RETURN View Document
11/11/6911 November 1969	PARTICULARS RE DIRECTORS View Document
11/11/6911 November 1969	RETURN OF ALLOTS (CASH) View Document
04/11/694 November 1969	SITUATION OF REG OFFICE View Document
20/10/6920 October 1969	MEMORANDUM View Document
20/10/6920 October 1969	STATEMENT OF NOMINAL CAP View Document
20/10/6920 October 1969	DECL ON COMPL ON INCORP View Document
20/10/6920 October 1969	ARTICLES View Document

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WILSON RESOURCES LIMITED

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