DEREK WILSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Director's details changed for Mr Derek Wilson on 2025-08-22 |
| 22/08/2522 August 2025 New | Change of details for Mr Derek Wilson as a person with significant control on 2025-08-22 |
| 22/08/2522 August 2025 New | Director's details changed for Mr Derek Wilson on 2025-08-22 |
| 22/08/2522 August 2025 New | Secretary's details changed for Fiona Wilson on 2025-08-22 |
| 22/08/2522 August 2025 New | Secretary's details changed for Fiona Jane Wilson on 2025-08-22 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 14/06/2414 June 2024 | Micro company accounts made up to 2024-03-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 02/06/232 June 2023 | Micro company accounts made up to 2023-03-31 |
| 04/07/214 July 2021 | Micro company accounts made up to 2021-03-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 13/07/1713 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/08/1527 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/09/143 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1328 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1224 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/09/111 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED FIONA JANE WILSON |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILSON / 22/08/2010 |
| 26/08/1026 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/11/073 November 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/067 November 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/09/0513 September 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 13/09/0513 September 2005 | S366A DISP HOLDING AGM 22/08/05 |
| 22/08/0522 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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