F & R WILSON ASSOCIATES LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Cessation of Felicity Anne Wilson as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Confirmation statement made on 2025-05-11 with updates

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/10/241 October 2024 Termination of appointment of Felicity Anne Wilson as a director on 2024-09-20

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14/05/2414 May 2024 Confirmation statement made on 2024-05-11 with no updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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09/05/239 May 2023 Secretary's details changed for Ms Felicity Anne Wilson on 2023-05-09

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09/05/239 May 2023 Director's details changed for Mrs Felicity Anne Wilson on 2023-05-09

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09/05/239 May 2023 Change of details for Mrs Felicity Anne Wilson as a person with significant control on 2023-05-09

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/05/2213 May 2022 Director's details changed for Mr Richard Wilson on 2022-05-12

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13/05/2213 May 2022 Change of details for Mr Richard Wilson as a person with significant control on 2022-05-12

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13/05/2213 May 2022 Change of details for Mrs Felicity Anne Wilson as a person with significant control on 2022-05-12

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13/05/2213 May 2022 Confirmation statement made on 2022-05-11 with no updates

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13/05/2213 May 2022 Secretary's details changed for Ms Felicity Anne Wilson on 2022-05-13

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13/05/2213 May 2022 Director's details changed for Mrs Felicity Anne Wilson on 2022-05-12

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10/11/2110 November 2021 Registered office address changed from C/O Ivy Lodge 5 Old Hall Close Wyke Lane, Farndon Newark Nottinghamshire NG24 3SQ to Old Hall Farm Old Hall Close Farndon Newark NG24 3SQ on 2021-11-10

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/01/2126 January 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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16/04/2016 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/09/196 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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10/04/1910 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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13/02/1813 February 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/05/1619 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/05/1527 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/09/1411 September 2014 DIRECTOR APPOINTED MRS FELICITY ANNE WILSON

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR FELICITY WILSON

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20/05/1420 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/08/1316 August 2013 CURREXT FROM 31/05/2013 TO 31/10/2013

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30/05/1330 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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11/05/1211 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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