PAUL WILSON LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-12-03 with no updates

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03/06/243 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-03 with no updates

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07/06/237 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-03 with no updates

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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08/02/218 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEENA WILSON

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08/02/218 February 2021 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL WILSON / 02/05/2018

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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18/04/2018 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/05/182 May 2018 02/05/18 STATEMENT OF CAPITAL GBP 100

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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15/05/1715 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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19/12/1319 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/12/108 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA WILSON / 03/12/2010

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/12/093 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA WILSON / 03/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WILSON / 03/12/2009

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/12/0824 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/12/075 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/01/0730 January 2007 SECRETARY RESIGNED

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 NEW SECRETARY APPOINTED

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05/12/065 December 2006 LOCATION OF DEBENTURE REGISTER

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05/12/065 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 LOCATION OF DEBENTURE REGISTER

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06/12/056 December 2005 DIRECTOR'S PARTICULARS CHANGED

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/12/0312 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/08/038 August 2003 NEW SECRETARY APPOINTED

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19/12/0219 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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04/12/024 December 2002 DIRECTOR RESIGNED

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04/12/024 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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