MAINPRIZE WILSON LTD

Company Documents

DateDescription
15/07/2515 July 2025 NewDirector's details changed for Mr Lee Mainprize on 2025-07-02

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15/07/2515 July 2025 NewDirector's details changed for Mr Lee Mainprize on 2025-07-02

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14/07/2514 July 2025 NewTermination of appointment of Ian Bond Wilson as a director on 2025-07-11

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14/07/2514 July 2025 NewTermination of appointment of Nicholas Wilson as a director on 2025-07-11

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03/06/253 June 2025 Total exemption full accounts made up to 2024-03-31

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10/04/2510 April 2025 Confirmation statement made on 2025-03-09 with no updates

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01/04/251 April 2025 Satisfaction of charge 139685630005 in full

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01/04/251 April 2025 Registered office address changed from 9 Neapolitan House Joseph Terry Grove York YO23 1PY United Kingdom to 9 Norville Terrace 9 Headingley Lane Leeds LS6 1BS on 2025-04-01

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01/04/251 April 2025 Change of details for Mr Lee Mainprize as a person with significant control on 2024-10-14

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01/04/251 April 2025 Satisfaction of charge 139685630006 in full

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07/05/247 May 2024 Confirmation statement made on 2024-03-09 with no updates

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

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09/12/239 December 2023 Total exemption full accounts made up to 2023-03-31

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17/10/2317 October 2023 Satisfaction of charge 139685630001 in full

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17/10/2317 October 2023 Satisfaction of charge 139685630003 in full

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06/10/236 October 2023 Termination of appointment of New Earth Properties Limited as a director on 2023-10-01

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19/09/2319 September 2023 Registration of charge 139685630006, created on 2023-09-14

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19/09/2319 September 2023 Registration of charge 139685630007, created on 2023-09-14

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17/09/2317 September 2023 Registration of charge 139685630005, created on 2023-09-14

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17/09/2317 September 2023 Registration of charge 139685630004, created on 2023-09-14

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22/08/2322 August 2023 Appointment of Mr Nicholas Wilson as a director on 2023-08-10

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22/05/2322 May 2023 Confirmation statement made on 2023-03-09 with no updates

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

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14/03/2314 March 2023 Registration of charge 139685630003, created on 2023-03-08

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14/03/2314 March 2023 Registration of charge 139685630002, created on 2023-03-08

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29/11/2229 November 2022 Appointment of Mr Ian Bond Wilson as a director on 2022-11-26

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13/05/2213 May 2022 Registration of charge 139685630001, created on 2022-05-10

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