D. WILSON PROPERTY HOLDING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Change of details for Mr Dean Wilson as a person with significant control on 2025-04-10 |
| 10/04/2510 April 2025 | Director's details changed for Mr Harvey Joe Wilson on 2025-04-10 |
| 10/02/2510 February 2025 | Registration of charge 067763220040, created on 2025-02-07 |
| 10/02/2510 February 2025 | Registration of charge 067763220037, created on 2025-02-07 |
| 10/02/2510 February 2025 | Registration of charge 067763220038, created on 2025-02-07 |
| 10/02/2510 February 2025 | Registration of charge 067763220039, created on 2025-02-07 |
| 23/10/2423 October 2024 | Registered office address changed from Unit 9a Park Rose Industrial Estate Middlemore Road Smethwick B66 2DZ England to Unit 24 Park Rose Industrial Estate Middlemore Road Smethwick B66 2DZ on 2024-10-23 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 07/03/247 March 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 18/04/2318 April 2023 | Registration of charge 067763220036, created on 2023-04-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 15/02/2215 February 2022 | Registration of charge 067763220033, created on 2022-02-14 |
| 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 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067763220023 |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067763220022 |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 106 MIDDLEMORE BUSINESS PARK MIDDLEMORE ROAD SMETHWICK WEST MIDLANDS B66 2EP ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 02/12/192 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067763220025 |
| 26/09/1926 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/06/191 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067763220021 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DEAN WILSON / 02/08/2016 |
| 13/11/1813 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067763220024 |
| 13/11/1813 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067763220023 |
| 07/11/187 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067763220019 |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067763220020 |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067763220022 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MRS KAREN HADLEY |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067763220021 |
| 26/07/1826 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067763220017 |
| 08/05/188 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 25/07/1725 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 067763220019 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 067763220019 |
| 29/03/1729 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067763220020 |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067763220012 |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067763220016 |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067763220015 |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067763220013 |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067763220014 |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067763220011 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067763220018 |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067763220019 |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 121-125 WELLINGTON STREET WINSON GREEN BIRMINGHAM B18 4NN |
| 12/02/1612 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067763220017 |
| 06/01/166 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 24/09/1524 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM BRANSTON COURT BRANSTON STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6BA |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067763220012 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067763220016 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067763220015 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067763220013 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067763220014 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067763220011 |
| 21/05/1421 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WILSON / 01/10/2013 |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN HADLEY / 01/10/2013 |
| 08/08/138 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/01/138 January 2013 | PREVSHO FROM 30/03/2013 TO 31/12/2012 |
| 08/01/138 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM THE OLD TANNERY HENSINGTON ROAD WOODSTOCK OXFORDSHIRE OX20 1JL UNITED KINGDOM |
| 18/12/1218 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 17/12/1217 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/12/1217 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/1217 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/12/1217 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/12/1217 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/02/1215 February 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | GROUP OF COMPANIES' ACCOUNTS 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 B18 4NN UNITED KINGDOM |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FOX |
| 20/06/1120 June 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/01/1111 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/06/109 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 31/03/1031 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR MARK FOX |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/07/0929 July 2009 | SHARE AGREEMENT OTC |
| 10/02/0910 February 2009 | CURRSHO FROM 31/12/2009 TO 30/09/2009 |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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