A M & B WILSON LTD

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Company Documents

DateDescription
16/06/2516 June 2025 NewMicro company accounts made up to 2024-09-30

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08/10/248 October 2024 Confirmation statement made on 2024-09-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/06/246 June 2024 Micro company accounts made up to 2023-09-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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12/05/1712 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/09/1323 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/09/1211 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 01/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA WILSON / 01/09/2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR ALAN WILSON

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14/11/0814 November 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM A M & B WILSON LTD 4 STRAKER TERRACE SOUTH SHIELDS NE34 0JX

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/11/075 November 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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