WILSON AND SHARP HOLDINGS 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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24/09/2424 September 2024 Director's details changed for Mr Samuel James Wilson on 2021-07-01

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24/09/2424 September 2024 Change of details for Mr Samuel Wilson as a person with significant control on 2021-07-01

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24/09/2424 September 2024 Change of details for Mr Craig Ashton Sharp as a person with significant control on 2021-03-02

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24/09/2424 September 2024 Confirmation statement made on 2024-09-09 with no updates

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24/09/2424 September 2024 Director's details changed for Mr Craig Ashton Sharp on 2021-03-02

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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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19/09/2319 September 2023 Confirmation statement made on 2023-09-09 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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05/10/225 October 2022 Previous accounting period shortened from 2022-09-25 to 2022-08-31

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20/09/2220 September 2022 Director's details changed for Mr Craig Ashton Sharp on 2022-09-01

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20/09/2220 September 2022 Confirmation statement made on 2022-09-09 with updates

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20/09/2220 September 2022 Director's details changed for Mr Samuel James Wilson on 2022-09-01

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20/09/2220 September 2022 Register inspection address has been changed from Farrs House Cowgrove Wimborne BH21 4EL England to First Floor 129 High Street Guildford GU1 3AA

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

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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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06/10/216 October 2021 Confirmation statement made on 2021-09-09 with updates

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25/09/2125 September 2021 Annual accounts for year ending 25 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-25

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 25/09/19

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28/09/2028 September 2020 SAIL ADDRESS CHANGED FROM: PEARTREE BUSINESS CENTRE COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PT ENGLAND

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25/09/2025 September 2020 Annual accounts for year ending 25 Sep 2020

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25/09/2025 September 2020 CURRSHO FROM 26/09/2019 TO 25/09/2019

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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25/06/2025 June 2020 PREVSHO FROM 27/09/2019 TO 26/09/2019

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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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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 27/09/18

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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25/09/1925 September 2019 Annual accounts for year ending 25 Sep 2019

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17/06/1917 June 2019 PREVSHO FROM 28/09/2018 TO 27/09/2018

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02/05/192 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086826390002

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02/05/192 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086826390003

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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 FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7PT ENGLAND

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27/09/1827 September 2018 Annual accounts for year ending 27 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17

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18/12/1718 December 2017 Annual accounts small company total exemption made up to 28 September 2016

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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18/09/1718 September 2017 PREVSHO FROM 29/09/2016 TO 28/09/2016

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18/09/1718 September 2017 SAIL ADDRESS CHANGED FROM: 898-902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DW UNITED KINGDOM

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27/06/1727 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts for year ending 28 Sep 2016

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 898/902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DW

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12/05/1612 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086826390003

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12/05/1612 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086826390002

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086826390001

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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05/06/155 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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

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

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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17/09/1417 September 2014 SAIL ADDRESS CREATED

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17/09/1417 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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19/09/1319 September 2013 DIRECTOR APPOINTED MR SAMUEL JAMES WILSON

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19/09/1319 September 2013 13/09/13 STATEMENT OF CAPITAL GBP 100

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19/09/1319 September 2013 DIRECTOR APPOINTED MR CRAIG ASHTON SHARP

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16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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09/09/139 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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