WILSONS OF HAYLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-29 |
| 09/01/259 January 2025 | Cessation of David John Wilson as a person with significant control on 2025-01-09 |
| 09/01/259 January 2025 | Cessation of Barrie Michael Wilson as a person with significant control on 2025-01-09 |
| 09/01/259 January 2025 | Notification of Wilsons of Hayling Holdings Limited as a person with significant control on 2025-01-09 |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-04-29 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 29/01/2429 January 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/02/212 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 22/11/1922 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE MICHAEL WILSON / 28/02/2019 |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN DERRICK JACKSON / 28/02/2019 |
| 21/12/1821 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 22/12/1722 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/03/1611 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR DAVID JOHN WILSON JR |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MRS ESTER ROSE LEONARD |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 13/03/1513 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR SHAWN DERRICK JACKSON |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILSON / 01/02/2014 |
| 04/03/144 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE MICHAEL WILSON / 01/02/2014 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WILSON / 01/02/2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/03/134 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/03/125 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/03/118 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE MICHAEL WILSON / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILSON / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | S366A DISP HOLDING AGM 14/12/07 |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | £ IC 2116/1783 09/12/03 £ SR 333@1=333 |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 22/11/9722 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/11/965 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9618 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 20/03/9520 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/08/9319 August 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 FROM: 155 HAVANT ROAD DRAYTON HANTS PO6 2AA |
| 03/03/933 March 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 01/03/901 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 07/08/897 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: THE BOATYARD MARINE WALK HAYLING ISLAND HAMPSHIRE |
| 11/05/8911 May 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 05/08/885 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/881 August 1988 | RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/871 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/8728 January 1987 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 26/02/8326 February 1983 | PARTICULARS OF MORTGAGE/CHARGE |
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