WILSONS AUTOMOBILES AND COACHWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 26/04/2526 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 25/04/2525 April 2025 | Cessation of Ian Anthony Wilson as a person with significant control on 2024-09-16 |
| 25/04/2525 April 2025 | Notification of Gina Storr as a person with significant control on 2024-09-16 |
| 25/04/2525 April 2025 | Notification of Maria Wilson as a person with significant control on 2024-09-16 |
| 25/04/2525 April 2025 | Notification of Toni Wilson as a person with significant control on 2024-09-16 |
| 25/04/2525 April 2025 | Change of details for Maria Wilson as a person with significant control on 2024-09-16 |
| 25/04/2525 April 2025 | Cessation of Teresa Wilson as a person with significant control on 2024-09-16 |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 16/02/2316 February 2023 | Appointment of Ms Tania Johnstone as a director on 2023-02-01 |
| 16/02/2316 February 2023 | Appointment of Mr Wojciech Gumienny as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Termination of appointment of David Michael Wheatcroft as a director on 2021-10-08 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 26/08/2026 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 11/08/2011 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002727430023 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002727430022 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 12/10/1712 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002727430021 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHIL TURNER |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR WOJCIECH GUMIENNY |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR PHIL TURNER |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TONI WILSON / 25/03/2013 |
| 25/03/1325 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA WILSON / 25/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BUTLER / 25/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FENWICK / 25/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GINA STORR / 25/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY WILSON / 25/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA WILSON / 25/03/2013 |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL WHEATCROFT |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BILLINGS |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYNE ELLESON |
| 29/05/1229 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SAM STILLMAN |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR SAM STILLMAN |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TANIA JOHNSTONE |
| 29/06/1029 June 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JOHN BUTLER |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 16/04/03; CHANGE OF MEMBERS |
| 11/08/0311 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 16/04/02; CHANGE OF MEMBERS |
| 19/02/0219 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 13/02/9913 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/95 |
| 10/02/9510 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9510 February 1995 | £ NC 250000/500000 30/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 01/06/941 June 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | ALTER MEM AND ARTS 16/11/90 |
| 29/11/9029 November 1990 | ALTER MEM AND ARTS 16/11/90 |
| 01/11/901 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9028 August 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | £ SR 22020@1 |
| 11/11/8811 November 1988 | 22020 30/09/88 |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/8824 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/8810 August 1988 | £ SR 83350@1 |
| 15/06/8815 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/04/8814 April 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/03/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | ALTER MEM AND ARTS 30/09/87 |
| 30/10/8730 October 1987 | RE AGG ATTATCHED 30/09/87 |
| 15/08/8715 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/872 April 1987 | RETURN MADE UP TO 07/02/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/02/8725 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/863 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8618 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/8618 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/8618 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/8618 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/8618 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/8618 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/8618 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/8618 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/8618 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/8618 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/8627 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8614 June 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/8614 June 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/8614 June 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/8614 June 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/869 May 1986 | REGISTERED OFFICE CHANGED ON 09/05/86 FROM: 1-3 DORKING ROAD EPSOM SURREY |
| 27/02/8627 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 16/04/8416 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 05/05/835 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 18/12/8118 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 03/05/803 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 16/12/7816 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 07/07/777 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 21/12/7221 December 1972 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/4619 December 1946 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/46 |
| 03/02/333 February 1933 | CERTIFICATE OF INCORPORATION |
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