WILSON SON & DAUGHTERS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Total exemption full accounts made up to 2024-07-31

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-27 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-07-31

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02/05/232 May 2023 Confirmation statement made on 2023-03-27 with updates

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02/05/232 May 2023 Registered office address changed from Ilkley Abattoir Little Lane I Ilkley LS29 8HX England to 27 Hillside Ave Oakworth Keighley BD22 7QQ on 2023-05-02

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31/03/2231 March 2022 Confirmation statement made on 2022-03-27 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM UNIT 7 CRAVEN NURSERY PARK SNAYGILL INDUSTRIAL ESTATE SKIPTON NORTH YORKSHIRE BD23 2QR

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05/08/205 August 2020 Registered office address changed from , Unit 7 Craven Nursery Park, Snaygill Industrial Estate, Skipton, North Yorkshire, BD23 2QR to 27 Hillside Ave Oakworth Keighley BD22 7QQ on 2020-08-05

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/04/1820 April 2018 31/07/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1415 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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25/01/1425 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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21/07/1321 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1216 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / EWAN WILSON / 06/06/2010

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15/07/1115 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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15/07/1115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE WILSON / 06/06/2010

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11/10/1011 October 2010 31/07/10 TOTAL EXEMPTION FULL

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05/08/105 August 2010 Annual return made up to 3 July 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EWAN WILSON / 30/06/2010

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21/01/1021 January 2010 31/07/09 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 31/07/08 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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