A G WILSON LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with no updates

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29/12/2329 December 2023 Full accounts made up to 2023-04-30

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24/05/2324 May 2023 Confirmation statement made on 2023-05-18 with no updates

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23/11/2223 November 2022 Full accounts made up to 2022-04-30

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19/05/2219 May 2022 Confirmation statement made on 2022-05-18 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-04-30

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02/07/212 July 2021 Confirmation statement made on 2021-05-26 with no updates

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/09/192 September 2019 30/04/19 TOTAL EXEMPTION FULL

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6032750003

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6032750002

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18/08/1718 August 2017 30/04/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/09/1614 September 2016 DIRECTOR APPOINTED MR DEREK WILSON

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14/09/1614 September 2016 DIRECTOR APPOINTED MR RICHARD CHAMBERS

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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31/05/1631 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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25/02/1625 February 2016 CURRSHO FROM 31/05/2016 TO 30/04/2016

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23/12/1523 December 2015 01/08/15 STATEMENT OF CAPITAL GBP 100

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17/08/1517 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI6032750001

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 8 UPPER BALLYDUGAN ROAD PORTADOWN CRAIGAVON COUNTY ARMAGH BT63 5NU

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08/06/158 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/02/1519 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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02/06/142 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/02/143 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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06/06/136 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1231 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 8 UPPER BALLYDUGAN ROAD PORTADOWN CRAIGAVON BT63 5NU UNITED KINGDOM

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06/06/116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE SHIRLEY WILSON / 26/05/2011

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06/06/116 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE SHIRLEY WILSON / 26/05/2011

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GEORGE WILSON / 26/05/2011

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26/05/1026 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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