A. WILSON & SONS (ISLINGTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/10/2114 October 2021 | Registered office address changed from Suite 305 Crane Mead Mill Studio Business Park Ware Hertfordshire SG12 9PY to 1st Floor, Arcroft Building Marsh Lane Ware Hertfordshire SG12 9QN on 2021-10-14 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/05/2119 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 19/03/2019 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 29/05/1929 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 05/06/185 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | ADOPT ARTICLES 01/11/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WILSON |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR KEVIN JOHN HOUSE |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WRIGHT |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WRIGHT |
| 06/08/156 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FREDERICK WILSON / 01/08/2014 |
| 06/08/156 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WILSON / 01/08/2014 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DAWN WRIGHT / 01/08/2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/07/1416 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOUSE |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOUSE |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MISS BEVERLEY RACHEL ANNE WILSON |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUTTER |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MRS ANGELA DAWN WRIGHT |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM UNIT 59 HILLGROVE BUSINESS PARK NAZEING ROAD NAZEING ESSEX EN9 2HB |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM UNIT 59 HILLGROVE BUSINESS PARK NAZEING ROAD NAZEING ESSEX EN9 2HB |
| 09/08/139 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILSON |
| 23/07/1223 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/07/1122 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/07/1026 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EDGAR WILSON / 12/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM RUTTER / 12/07/2010 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR KEVIN JOHN HOUSE |
| 23/07/0923 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/08/0631 August 2006 | SUB-DIVIDED £1 SHARES TO TEN 10P |
| 31/08/0631 August 2006 | S-DIV 23/08/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: ALLINGHAM WORKS ALLINGHAM STREET ISLINGTON LONDON N18 NY |
| 12/11/9712 November 1997 | COMPANY NAME CHANGED A. WILSON & SONS (BUILDERS) LIMI TED CERTIFICATE ISSUED ON 13/11/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/07/952 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | S386 DISP APP AUDS 30/09/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/09/932 September 1993 | AUDITOR'S RESIGNATION |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | S386 DISP APP AUDS 21/05/93 |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 24/07/9224 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 02/08/912 August 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | AUDITOR'S RESIGNATION |
| 26/09/8826 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 17/07/8017 July 1980 | CERTIFICATE OF INCORPORATION |
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