S.A. AND M.A. WILSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 11/10/2311 October 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 21/09/2221 September 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-05-31 |
| 16/07/2116 July 2021 | Statement of capital following an allotment of shares on 2021-06-07 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 101 BURFORD ROAD CARTERTON OXFORDSHIRE OX18 1AJ |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STANLEY WILSON |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 03/07/183 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 16/12/1716 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WILSON |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MRS ANNE ELIZABETH BALDWIN |
| 04/04/164 April 2016 | SECRETARY APPOINTED MRS ANNE ELIZABETH BALDWIN |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET WILSON |
| 07/02/167 February 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/01/1515 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/12/1310 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/12/1214 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/12/103 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ALFRED WILSON / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE WILSON / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 20/03/0920 March 2009 | ADOPT MEM AND ARTS 14/09/2007 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 10/12/0710 December 2007 | MEMORANDUM OF ASSOCIATION |
| 10/12/0710 December 2007 | £ NC 12000/12900 14/09/ |
| 10/12/0710 December 2007 | NC INC ALREADY ADJUSTED 14/09/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/959 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/01/959 January 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 25/03/9425 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 07/12/937 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/937 December 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9226 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 14/03/9014 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8919 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 08/12/868 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/868 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/868 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/868 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/7410 May 1974 | CERTIFICATE OF INCORPORATION |
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