STEPHEN WILSON PARTNERSHIP (HOLDINGS) LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-10-31

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02/12/242 December 2024 Confirmation statement made on 2024-11-17 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-10-31

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05/12/235 December 2023 Confirmation statement made on 2023-11-17 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-17 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/05/2014 May 2020 31/10/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CAMPBELL GIBB / 30/12/2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CAMPBELL GIBB / 11/01/2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILSON

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON

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05/12/165 December 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTINE WILSON

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05/12/165 December 2016 DIRECTOR APPOINTED MR DEAN MARVIN GILES

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01/12/161 December 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/11/1623 November 2016 DIRECTOR APPOINTED MR MARK CAMPBELL GIBB

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/11/1523 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/12/1429 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/11/1319 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/07/1324 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 060016330001

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19/11/1219 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/11/1117 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/11/1022 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/11/0919 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/11/0817 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/11/0723 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07

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15/01/0715 January 2007 SHARES AGREEMENT OTC

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04/12/064 December 2006 SECRETARY RESIGNED

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/064 December 2006 DIRECTOR RESIGNED

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17/11/0617 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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