D. WILSON ARCHITECTURAL METALWORK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 29/07/2529 July 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 10/04/2510 April 2025 | Change of details for D.Wilson Property Holding Group Limited as a person with significant control on 2025-04-10 |
| 26/03/2526 March 2025 | Director's details changed for Mr Dean Wilson on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Ms Karen Hadley on 2025-03-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-21 with updates |
| 07/03/247 March 2024 | Full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-19 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with updates |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-10-24 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Change of details for Mr Dean Wilson as a person with significant control on 2021-12-01 |
| 02/12/212 December 2021 | Director's details changed for Mr Dean Wilson on 2021-12-01 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D.WILSON PROPERTY HOLDING GROUP LIMITED |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 11/04/1911 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MRS KAREN HADLEY |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR TREVOR NICHOLLS |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR JASON MOLE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DEAN WILSON / 02/08/2016 |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028648250016 |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028648250015 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 106 MIDDLEMORE ROAD MIDDLEMORE BUSINESS PARK SMETHWICK WEST MIDLANDS B66 2EP ENGLAND |
| 06/10/166 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028648250017 |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 121-125 WELLINGTON STREET WINSON GREEN BIRMINGHAM B18 4NN |
| 23/10/1523 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM BRANSTON COURT BRANSTON STREET BIRMINGHAM B18 6BA |
| 13/11/1413 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028648250016 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028648250015 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 21/05/1421 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN HADLEY / 24/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WILSON / 24/10/2013 |
| 14/08/1314 August 2013 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 March 2012 |
| 31/12/1231 December 2012 | PREVSHO FROM 30/03/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 24/10/1224 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts for year ending 30 Mar 2012 |
| 03/01/123 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/01/123 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 121-125 WELLINGTON STREET WINSON GREEN BIRMINGHAM WEST MIDLANDS B18 4NN |
| 09/11/119 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FOX |
| 20/06/1120 June 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 04/11/104 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FOX / 21/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WILSON / 21/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/03/0923 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 17/05/0717 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 121-125 WELLINGTON STREET, WINSON GREEN, BIRMINGHAM, WEST MIDLANDS B18 4NN |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 51 RUNCORN ROAD, BIRMINGHAM, WEST MIDLANDS B12 8QP |
| 31/10/0431 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | COMPANY NAME CHANGED D WILSON ARCHITECTURAL METAL WOR KS LIMITED CERTIFICATE ISSUED ON 28/03/01 |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: UNIT 1, STEWARD STREET, HOCKLEY, BIRMINGHAM B18 7AE |
| 31/10/0031 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9426 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 15/07/9415 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/94 |
| 15/07/9415 July 1994 | COMPANY NAME CHANGED LEESHAWS LIMITED CERTIFICATE ISSUED ON 18/07/94 |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 FROM: 20 HOLYWELL ROW, TEMPLE HOUSE, LONDON, EC2A 4JB |
| 25/11/9325 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9323 November 1993 | £ NC 100/10000 11/11/93 |
| 23/11/9323 November 1993 | ADOPT MEM AND ARTS 11/11/93 |
| 23/11/9323 November 1993 | NC INC ALREADY ADJUSTED 11/11/93 |
| 21/10/9321 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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