MAURICE WILSON (FARMING) LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-12-01 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-06-30

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05/08/245 August 2024 Cessation of Sheila Wilson as a person with significant control on 2024-07-07

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05/08/245 August 2024 Termination of appointment of Sheila Wilson as a director on 2024-07-07

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/12/2311 December 2023 Confirmation statement made on 2023-12-01 with no updates

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02/11/232 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-12-01 with updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Appointment of Mr James Wilson as a director on 2022-01-26

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27/01/2227 January 2022 Appointment of Mr Steven Wilson as a director on 2022-01-26

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27/01/2227 January 2022 Appointment of Mrs Sheila Wilson as a director on 2022-01-26

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10/01/2210 January 2022 Notification of John Wilson Decd as a person with significant control on 2021-12-17

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10/01/2210 January 2022 Appointment of Mrs Janet Elizabeth Wilson as a secretary on 2021-12-16

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08/01/228 January 2022 Cessation of John Wilson as a person with significant control on 2021-12-16

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08/01/228 January 2022 Termination of appointment of John Wilson as a director on 2021-12-16

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08/01/228 January 2022 Termination of appointment of John Wilson as a secretary on 2021-12-16

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-06-30

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17/12/2117 December 2021 Confirmation statement made on 2021-12-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/12/2022 December 2020 30/06/20 UNAUDITED ABRIDGED

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/12/1913 December 2019 30/06/19 UNAUDITED ABRIDGED

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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25/11/1925 November 2019 SAIL ADDRESS CHANGED FROM: BARCLAYS BANK CHAMBERS MARKET STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 6AA UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/01/199 January 2019 30/06/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/12/178 December 2017 30/06/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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04/12/164 December 2016 STATEMENT OF COMPANY'S OBJECTS

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04/12/164 December 2016 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/164 December 2016 ALTER ARTICLES 09/09/2013

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/01/164 January 2016 31/12/15 NO CHANGES

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/02/1511 February 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON

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10/02/1510 February 2015 DIRECTOR APPOINTED MRS JANET ELIZABETH WILSON

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/01/1124 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/01/1026 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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26/01/1026 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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25/01/1025 January 2010 SAIL ADDRESS CREATED

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON / 31/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 31/12/2009

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/02/092 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/02/085 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/02/077 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/02/0620 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/01/0417 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/02/021 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/02/011 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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06/01/996 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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14/02/9714 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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31/01/9631 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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19/01/9619 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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14/02/9514 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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19/01/9519 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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20/01/9420 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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24/01/9324 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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24/01/9324 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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05/05/925 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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07/01/927 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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08/04/918 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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08/04/918 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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29/03/9029 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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29/03/9029 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/01/8927 January 1989 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS

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27/01/8927 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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20/11/8720 November 1987 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS

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28/10/8728 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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11/12/8611 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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11/12/8611 December 1986 RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS

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07/06/807 June 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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