W.K. WONG & SONS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-11 with no updates

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05/06/235 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-11 with no updates

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10/05/2210 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Current accounting period shortened from 2022-01-31 to 2021-12-31

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12/11/2112 November 2021 Micro company accounts made up to 2021-01-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM B2 4BG

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/12/157 December 2015 Annual return made up to 11 October 2015 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/12/144 December 2014 Annual return made up to 11 October 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/12/1327 December 2013 Annual return made up to 11 October 2013 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/06/1314 June 2013 PREVEXT FROM 31/10/2012 TO 31/01/2013

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM PEKING CHINESE RESTAURANT 1-2 NEW STREET KINGSMEAD SQUARE BATH AVON BA1 2AB

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16/10/1216 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/07/123 July 2012 DIRECTOR APPOINTED MR JUN YEE NONE WONG

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31/10/1131 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS YITLENG WONG / 01/10/2011

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WAH KWAN WONG / 01/10/2011

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30/10/1130 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS YITLENG WONG / 01/10/2011

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/11/1010 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WAH KWAN WONG / 11/10/2009

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29/10/0929 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS YITLENG WONG / 11/10/2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/10/0828 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/11/0721 November 2007 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/06/0619 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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14/11/0514 November 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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01/11/041 November 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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11/11/0311 November 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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22/10/0222 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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24/10/0124 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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07/11/007 November 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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29/10/9929 October 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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11/11/9811 November 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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07/11/977 November 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS

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16/10/9616 October 1996 RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS

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11/08/9611 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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10/11/9510 November 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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11/11/9411 November 1994 RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS

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16/05/9416 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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17/11/9317 November 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS

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11/03/9311 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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09/11/929 November 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS

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10/06/9210 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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21/11/9121 November 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS

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07/09/917 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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24/12/9024 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9013 November 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS

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13/11/9013 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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17/11/8917 November 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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17/11/8917 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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08/03/898 March 1989 RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS

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22/11/8822 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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22/11/8822 November 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/01/8813 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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07/12/877 December 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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02/03/872 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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