GRIMSBY ONE LIMITED
Company number 01044427 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-25 · 20 pages | View document |
| 29 Nov 2024 | Liquidators' statement of receipts and payments to 2024-11-25 · 19 pages | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Statement of affairs · 9 pages | View document |
| 12 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-25 · 18 pages | View document |
| 19 Jan 2023 | Liquidators' statement of receipts and payments to 2022-11-25 · 19 pages | View document |
| 9 Jan 2022 | Liquidators' statement of receipts and payments to 2021-11-25 · 15 pages | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILSON | View document |
| 3 Jan 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 36 HIGH STREET CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8JN | View document |
| 21 Dec 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Dec 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 21 Dec 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 10 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYN WILSON | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 13 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 13 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 13 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010444270014 | View document |
| 13 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 13 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 1 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010444270015 | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA TORDOFF | View document |
| 29 Jan 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jan 2018 | COMPANY NAME CHANGED M J WILSON GROUP LIMITED CERTIFICATE ISSUED ON 29/01/18 | View document |
| 6 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 27 Jun 2017 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16 | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOMHEAD | View document |
| 9 Dec 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 3 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELYN ANN WILSON / 01/05/2016 | View document |
| 6 Dec 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 | View document |
| 6 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 6 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 29 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES WILSON / 14/08/2015 | View document |
| 5 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELYN ANN WILSON / 01/11/2014 | View document |
| 4 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 10 Oct 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES WILSON / 16/09/2014 | View document |
| 29 Aug 2014 | ALTER ARTICLES 30/07/2014 | View document |
| 22 Jan 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 | View document |
| 22 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010444270014 | View document |
| 6 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 28 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 27 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH JAMES WILSON / 27/11/2012 | View document |
| 27 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELYN ANN WILSON / 27/11/2012 | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED JACQUELINE WILSON | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED MR ROBERT ALEC BROOMHEAD | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED MRS JACQUELYN ANN WILSON | View document |
| 24 Jul 2012 | SECRETARY APPOINTED MRS JACQUELINE DAWN WILSON | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOMHEAD | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE WILSON | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYN WILSON | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WILSON | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN | View document |
| 2 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 9 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA TORDOFF / 12/09/2011 · 2 pages | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED MRS ANGELA TORDOFF · 2 pages | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELYN ANNE WILSON / 22/06/2011 · 2 pages | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES WILSON / 22/06/2011 · 2 pages | View document |
| 8 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 8 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 8 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED MR ROBERT ALEC BROOMHEAD · 2 pages | View document |
| 10 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 1 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 8 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 27 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 17 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELYN ANNE WILSON / 20/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES WILSON / 20/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DAWN WILSON / 20/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BEVERIDGE / 20/10/2009 · 2 pages | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID BROWN / 20/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR APPOINTED MRS JACQUELYN ANNE WILSON | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELYN WILSON | View document |
| 27 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 May 2009 | DIRECTOR APPOINTED MARTIN DAVID BROWN | View document |
| 16 May 2009 | DIRECTOR APPOINTED JACQUELYN ANNE WILSON | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HILL | View document |
| 6 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 17 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: CHARLTON ST GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1SQ | View document |
| 10 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 29 Mar 2005 | COMPANY NAME CHANGED M.J. WILSON (FASTENINGS) LIMITED CERTIFICATE ISSUED ON 24/03/05 | View document |
| 16 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 30 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 19 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 19 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 15 Oct 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 9 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 8 Nov 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 25 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 3 Nov 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 2 Nov 1993 | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS | View document |
| 18 Oct 1992 | S386 DISP APP AUDS 01/10/92 | View document |
| 22 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 18 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 18 Oct 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 7 Dec 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS | View document |
| 1 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 1 Nov 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS | View document |
| 13 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1989 | 288A | View document |
| 4 Jul 1989 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 14 Nov 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS | View document |
| 22 Oct 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS | View document |
| 22 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 17 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 17 Dec 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS | View document |
| 7 Aug 1975 | DIR / SEC APPOINT / RESIGN | View document |
| 1 Mar 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |