WILSON CONSTRUCTION LIMITED
Company Documents
Date | Description |
---|---|
05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
29/09/2229 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
21/02/2221 February 2022 | Change of details for Mrs Sharon Patricia Wilson as a person with significant control on 2016-04-06 |
15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
08/11/218 November 2021 | Notification of Sharon Patricia Wilson as a person with significant control on 2016-04-06 |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
29/09/2129 September 2021 | Satisfaction of charge 024273750002 in full |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
20/08/2020 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
14/08/2014 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024273750002 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
29/09/1429 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
03/10/133 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
01/10/121 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
03/10/113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BRYAN WILSON / 01/04/2011 |
03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PATRICIA WILSON / 01/04/2011 |
03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON PATRICIA WILSON / 01/04/2011 |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
01/10/101 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
28/09/0928 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
29/09/0829 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
01/10/071 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: SALTCOATS HOUSE CUTLERS ROAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5WA |
02/10/062 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: BOUNDARY HOUSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
13/12/0513 December 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
04/10/044 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
18/10/0318 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
24/01/0324 January 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
23/10/0223 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: ROCHESTER HOUSE 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA |
05/04/025 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/02/0218 February 2002 | COMPANY NAME CHANGED C.B. WILSON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 18/02/02 |
18/02/0218 February 2002 | COMPANY NAME CHANGED C.B. WILSON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 18/02/02; RESOLUTION PASSED ON 07/02/02 |
17/10/0117 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
20/10/0020 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: WINFIELDS STEEPLE ROAD LATCHINGDON CHELMSFORD ESSEX CM3 6LD |
25/10/9925 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
25/10/9925 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/07/9931 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
30/10/9830 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
28/11/9728 November 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
21/11/9621 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
21/11/9621 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/11/9621 November 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
28/09/9528 September 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
28/09/9528 September 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: BROOKLANDS BURNHAM ROAD ALTHORNE CHELMSFORD ESSEX CM3 6BT |
31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA |
07/10/947 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
31/07/9431 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
07/11/937 November 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
31/07/9331 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
18/10/9218 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
08/01/928 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: 165 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AD |
22/11/9122 November 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
25/07/9125 July 1991 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
25/07/9125 July 1991 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS01/01/00 AMEND |
11/07/9111 July 1991 | 01/01/00 AMEND |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
16/02/9016 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/11/8928 November 1989 | ALTER MEM AND ARTS 06/11/89 |
20/11/8920 November 1989 | COMPANY NAME CHANGED RAPID 9054 LIMITED CERTIFICATE ISSUED ON 21/11/89 |
20/11/8920 November 1989 | COMPANY NAME CHANGED RAPID 9054 LIMITED CERTIFICATE ISSUED ON 21/11/89; RESOLUTION PASSED ON 06/11/89 |
13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: G OFFICE CHANGED 13/11/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
28/09/8928 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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