WILSON AND SHARP DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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22/04/2422 April 2024 Confirmation statement made on 2024-03-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-08-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with no updates

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03/02/233 February 2023 Satisfaction of charge 4 in full

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02/02/232 February 2023 Satisfaction of charge 5 in full

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02/02/232 February 2023 Satisfaction of charge 1 in full

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02/02/232 February 2023 Satisfaction of charge 3 in full

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01/11/221 November 2022 Previous accounting period extended from 2022-03-26 to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/05/222 May 2022 Confirmation statement made on 2022-03-25 with updates

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30/03/2230 March 2022 Change of details for Mr Samuel Wilson as a person with significant control on 2022-03-01

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30/03/2230 March 2022 Change of details for Mr Samuel Wilson as a person with significant control on 2022-03-01

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30/03/2230 March 2022 Director's details changed for Mr Craig Ashton Sharp on 2022-03-01

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30/03/2230 March 2022 Register inspection address has been changed from Farrs House Cowgrove Wimborne Dorset BH21 4EL England to 6 Christchurch Road Bournemouth Dorset BH1 3LT

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30/03/2230 March 2022 Change of details for Mr Craig Ashton Sharp as a person with significant control on 2022-03-01

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30/03/2230 March 2022 Director's details changed for Mr Samuel James Wilson on 2022-03-01

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30/03/2230 March 2022 Director's details changed for Mr Samuel James Wilson on 2022-03-30

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30/03/2230 March 2022 Director's details changed for Mr Craig Ashton Sharp on 2022-03-01

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30/03/2230 March 2022 Compulsory strike-off action has been discontinued

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30/03/2230 March 2022 Change of details for Mr Craig Ashton Sharp as a person with significant control on 2022-03-01

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-26

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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04/11/214 November 2021 Registered office address changed from Farrs House Cowgrove Road Wimborne BH21 4EL England to First Floor 129 High Street Guildford Surrey GU1 3AA on 2021-11-04

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26/03/2126 March 2021 Annual accounts for year ending 26 Mar 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 26/03/20

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31/10/2031 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2017

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19/06/2019 June 2020 26/03/19 UNAUDITED ABRIDGED

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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20/04/2020 April 2020 SAIL ADDRESS CHANGED FROM: PEARTREE BUSINESS CENTRE COBHAM ROAD WIMBORNE DORSET BH21 7PT ENGLAND

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26/03/2026 March 2020 Annual accounts for year ending 26 Mar 2020

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20/03/2020 March 2020 PREVSHO FROM 28/03/2019 TO 26/03/2019

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23/12/1923 December 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM PEARTREE BUSINESS CENTRE COBHAM ROAD WIMBORNE DORSET BH21 7PT ENGLAND

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18

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11/06/1911 June 2019 COMPANY NAME CHANGED WILSON AND SHARP INVESTMENTS LTD CERTIFICATE ISSUED ON 11/06/19

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075786730008

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075786730007

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26/03/1926 March 2019 Annual accounts for year ending 26 Mar 2019

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21/03/1921 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/03/1921 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/03/1920 March 2019 PREVSHO FROM 30/03/2018 TO 29/03/2018

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21/12/1821 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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21/12/1821 December 2018 PREVEXT FROM 24/03/2018 TO 31/03/2018

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM C/O COEHESION LTD PEARTREE BUSINESS CENTRE COBHAM ROAD WIMBORNE DORSET BH21 7PT ENGLAND

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17

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22/12/1722 December 2017 PREVSHO FROM 25/03/2017 TO 24/03/2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 25 March 2016

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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28/03/1728 March 2017 SAIL ADDRESS CHANGED FROM: 898-902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DW ENGLAND

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24/03/1724 March 2017 Annual accounts for year ending 24 Mar 2017

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20/03/1720 March 2017 PREVSHO FROM 26/03/2016 TO 25/03/2016

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22/12/1622 December 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 898-902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DW

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22/12/1622 December 2016 PREVSHO FROM 27/03/2016 TO 26/03/2016

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1621 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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25/03/1625 March 2016 Annual accounts for year ending 25 Mar 2016

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22/03/1622 March 2016 PREVSHO FROM 28/03/2015 TO 27/03/2015

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23/12/1523 December 2015 PREVSHO FROM 29/03/2015 TO 28/03/2015

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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01/04/151 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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20/02/1520 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILSON / 08/01/2015

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20/02/1520 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SHARP / 08/01/2015

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23/12/1423 December 2014 PREVSHO FROM 30/03/2014 TO 29/03/2014

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04/04/144 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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19/12/1319 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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23/04/1323 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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23/04/1323 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILSON / 25/03/2013

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM BOURNEMOUTH SANDS HOTEL 2 WESTCLIFF GARDENS BOURNEMOUTH DORSET BH2 5HR

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23/04/1323 April 2013 SAIL ADDRESS CREATED

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SHARP / 25/03/2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/10/1226 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/10/1216 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/10/1211 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/10/1211 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/04/1227 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/04/1227 April 2012 23/04/12 STATEMENT OF CAPITAL GBP 100

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25/04/1225 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/04/1223 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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24/08/1124 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/1125 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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