MARK WILSON WINDOW SERVICES LTD

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-02 with no updates

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01/11/241 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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17/11/2317 November 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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04/05/234 May 2023 Confirmation statement made on 2023-05-02 with no updates

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07/12/227 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-02 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 Annual return made up to 2 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 67 APPLETREE GARDENS MONKSEATON WHITLEY BAY TYNE AND WEAR NE25 8XD

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/05/138 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/05/1211 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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15/06/1115 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 02/05/2010

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21/05/1021 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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16/03/1016 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM DUNSTANBURGH HOUSE THE MEWS BEDLINGTON NORTHUMBERLAND NE22 6AG

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27/05/0927 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 07/07/2008

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02/07/082 July 2008 APPOINTMENT TERMINATED SECRETARY ROBERT WILSON

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21/05/0821 May 2008 SECRETARY APPOINTED ROBERT DIXON WILSON

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21/05/0821 May 2008 DIRECTOR APPOINTED MARK WILSON

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 112 WHITLEY RD WHITLEY BAY TYNE & WEAR NE26 2NE

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02/05/082 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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