WILSONART LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Director's details changed for David James Rodgers on 2025-07-09 |
| 09/07/259 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 16/06/2516 June 2025 New | Full accounts made up to 2024-12-31 |
| 14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 29/03/2429 March 2024 | Appointment of Frederick Gordon King as a director on 2024-03-22 |
| 29/03/2429 March 2024 | Termination of appointment of Timothy John O'brien as a director on 2024-03-22 |
| 02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-28 with updates |
| 11/04/2311 April 2023 | Termination of appointment of William Joseph Thesing as a secretary on 2023-03-15 |
| 03/02/233 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-29 |
| 27/01/2327 January 2023 | Statement of capital following an allotment of shares on 2022-12-29 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Cessation of Donald Gogel as a person with significant control on 2020-08-17 |
| 22/02/2222 February 2022 | Notification of a person with significant control statement |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MARCO FREDERIKUS MARTINUS BESSELING |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROBB |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED WAYNE FRANCIS IRMITER |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEE |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD GOGEL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED JEFFREY HUGH ROBB |
| 28/11/1428 November 2014 | |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED JEFFREY SCOTT LEE |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED JEFFREY SCOTT LEE |
| 02/09/142 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED ALAN TIMOTHY PEARSON |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WOLF LEHMANN |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED WOLF UWE LEHMANN |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED TIMOTHY JOHN O'BRIEN |
| 15/01/1415 January 2014 | SECRETARY APPOINTED WILLIAM JOSEPH THESING |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROBB |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEARSON |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY JEFFREY ROBB |
| 12/09/1312 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TIMOTHY PEARSON / 16/01/2013 |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED ALAN TIMOTHY PEARSON |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY GILES HUDSON |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN PEARSON |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARYANN SPIEGEL |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GILES HUDSON |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED JEFFREY HUGH ROBB |
| 02/10/122 October 2012 | SECRETARY APPOINTED MR ALAN TIMOTHY PEARSON |
| 02/10/122 October 2012 | SECRETARY APPOINTED MR JEFFREY HUGH ROBB |
| 26/09/1226 September 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 23/08/1223 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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