GORDON WILSON LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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30/01/2530 January 2025 Confirmation statement made on 2024-12-03 with no updates

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23/10/2423 October 2024 Registered office address changed from The Millrace Ellingham Chathill Alnwick Northumberland NE67 5HA to Gordon Wilson Ltd South Road Alnwick NE66 2PD on 2024-10-23

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22/10/2422 October 2024 Termination of appointment of Valerie Bird as a director on 2024-10-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/02/243 February 2024 Confirmation statement made on 2023-12-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/01/237 January 2023 Confirmation statement made on 2022-12-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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05/02/165 February 2016 Annual return made up to 3 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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28/10/1428 October 2014 PREVSHO FROM 31/12/2014 TO 31/03/2014

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BIRD / 07/11/2013

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25/02/1425 February 2014 Annual return made up to 3 December 2013 with full list of shareholders

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / GLYN BIRD / 07/11/2013

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 6A ST LAWRENCE TERRACE WARKWORTH MORPETH NORTHUMBERLAND NE65 0XE ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/123 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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