WILSON MOTOR CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1929 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 27 NAVIGATION LOOP STONE STAFFORDSHIRE ST15 8ZH ENGLAND |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 01/08/171 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/05/1630 May 2016 | REGISTERED OFFICE CHANGED ON 30/05/2016 FROM 29 MEADOWBROOK COURT STONE STAFFORDSHIRE ST15 8LX |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/01/1511 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/01/145 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/01/136 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/01/1215 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/07/1122 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 08/01/118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/03/1010 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD WILSON / 04/01/2010 |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM UNIT 6C, COLD MEECE ESTATE COLD MEECE, SWYNERTON NR.STONE STAFFS, ST15 0SP |
| 13/01/0913 January 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 18/02/9518 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/11/9412 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/935 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 23/02/9023 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/8918 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/11/8913 November 1989 | COMPANY NAME CHANGED HASTEPARK LIMITED CERTIFICATE ISSUED ON 14/11/89 |
| 07/11/897 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 07/11/897 November 1989 | ALTER MEM AND ARTS 13/07/89 |
| 01/11/891 November 1989 | ADOPT MEM AND ARTS 13/07/89 |
| 13/07/8913 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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