WILSON & SONS (ENGINEERING) LIMITED
Company number 00579838 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2025-12-29 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Dec 2025 | Director's details changed for Mr Christopher John Wilson on 2009-10-01 · 2 pages | View document |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-29 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 12 Oct 2016 | SECRETARY APPOINTED MR LEON PETER WILSON | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY GLENN WILSON | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Jun 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILSON / 31/12/2009 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM MORLEY RD. STAPLE HILL BRISTOL BS16 4QB | View document |
| 27 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 6 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | DIRECTOR RESIGNED | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 14 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 14 May 1999 | S366A DISP HOLDING AGM 11/05/99 | View document |
| 14 May 1999 | S386 DISP APP AUDS 11/05/99 | View document |
| 6 May 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 2 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 28 Dec 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 5 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 13 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 12 May 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 5 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 7 Apr 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 7 Apr 1992 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 29 Jan 1992 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 23 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 22 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 12 May 1989 | FIRST GAZETTE | View document |
| 14 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 13 Nov 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 13 Nov 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 17 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 11 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 12 Mar 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |