D & E WILSON & SONS LIMITED
Company number 03023170 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Total exemption full accounts made up to 2026-01-31 · 14 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 21 Oct 2025 | Director's details changed for Mr Joseph Charles Wilson on 2025-10-21 · 2 pages | View document |
| 1 May 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 11 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-17 with updates · 5 pages | View document |
| 14 Feb 2024 | Director's details changed for Mr Neil Charles Wilson on 2024-02-01 · 2 pages | View document |
| 14 Feb 2024 | Director's details changed for Mr Neil Charles Wilson on 2024-01-31 · 2 pages | View document |
| 14 Feb 2024 | Termination of appointment of Gail Lesley Wilson as a secretary on 2024-02-01 · 1 page | View document |
| 14 Feb 2024 | Previous accounting period shortened from 2024-04-30 to 2024-01-31 · 1 page | View document |
| 14 Feb 2024 | Termination of appointment of Gail Lesley Wilson as a director on 2024-02-01 · 1 page | View document |
| 7 Feb 2024 | Registration of charge 030231700003, created on 2024-01-31 · 33 pages | View document |
| 5 Feb 2024 | Cessation of Neil Charles Wilson as a person with significant control on 2024-01-31 · 1 page | View document |
| 5 Feb 2024 | Appointment of Mr Joseph Charles Wilson as a director on 2024-01-31 · 2 pages | View document |
| 5 Feb 2024 | Notification of Wilson Sausages Limited as a person with significant control on 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Dec 2023 | Satisfaction of charge 030231700002 in full · 1 page | View document |
| 1 Dec 2023 | Satisfaction of charge 030231700001 in full · 6 pages | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2023-02-17 with updates · 5 pages | View document |
| 22 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-07 · 3 pages | View document |
| 22 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-07 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-17 with updates · 5 pages | View document |
| 20 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 20 Dec 2021 | Cancellation of shares. Statement of capital on 2021-10-27 · 6 pages | View document |
| 18 Dec 2021 | Resolutions · 2 pages | View document |
| 18 Dec 2021 | Resolutions | View document |
| 2 Nov 2021 | Termination of appointment of Gary David Wilson as a director on 2021-10-27 · 1 page | View document |
| 2 Nov 2021 | Cessation of Gary David Wilson as a person with significant control on 2021-10-27 · 1 page | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Sep 2021 | Registration of charge 030231700002, created on 2021-09-10 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | View document |
| 9 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | View document |
| 11 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | View document |
| 4 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Feb 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 30 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030231700001 | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 May 2013 | PREVEXT FROM 31/03/2013 TO 30/04/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID WILSON / 19/02/2013 | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 13 Dec 2011 | ADOPT ARTICLES 01/12/2011 | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Feb 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Apr 2007 | WAIVE RIGHTS 28/02/07 | View document |
| 13 Apr 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Apr 2007 | DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | £ IC 75/50 28/02/07 £ SR 25@1=25 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 8 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 Jun 2005 | £ IC 100/75 01/10/04 £ SR 25@1=25 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | View document |
| 22 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | View document |
| 13 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | View document |
| 5 Mar 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 | View document |
| 29 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/09/96 | View document |
| 24 Feb 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Feb 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 82-86 DEANSGATE THE BRITANNIA SUITE MANCHESTER M3 2ER | View document |
| 17 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |