WILSON & SONS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-11-28 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-08-31

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

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03/01/243 January 2024 Confirmation statement made on 2023-11-28 with no updates

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11/12/2311 December 2023 Micro company accounts made up to 2023-08-31

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

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27/02/2327 February 2023 Micro company accounts made up to 2022-08-31

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05/01/235 January 2023 Confirmation statement made on 2022-11-28 with no updates

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

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25/02/2225 February 2022 Micro company accounts made up to 2021-08-31

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12/01/2212 January 2022 Confirmation statement made on 2021-11-28 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/10/1926 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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09/12/169 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/12/151 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/12/1416 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/12/1311 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/04/1320 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/11/1228 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / TRACEY SUZANNE AUTY WILSON / 02/07/2012

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 81 WARE ROAD HODDESDON HERTFORDSHIRE EN11 9AD

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE WILSON / 02/07/2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/12/1114 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE WILSON / 27/11/2011

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14/12/1114 December 2011 SECRETARY'S CHANGE OF PARTICULARS / TRACEY SUZANNE AUTY WILSON / 27/11/2011

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/01/1119 January 2011 Annual return made up to 28 November 2010 with full list of shareholders

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/12/0911 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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19/12/0819 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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01/12/071 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/01/0710 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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16/06/0616 June 2006 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05

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02/02/062 February 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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17/03/0517 March 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 1A WHITLEY ROAD HODDESDON HERTFORDSHIRE EN11 0PU

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17/03/0517 March 2005 DIRECTOR'S PARTICULARS CHANGED

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17/03/0517 March 2005 SECRETARY'S PARTICULARS CHANGED

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23/02/0523 February 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04

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30/12/0330 December 2003 NEW SECRETARY APPOINTED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 SECRETARY RESIGNED

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30/12/0330 December 2003 DIRECTOR RESIGNED

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28/11/0328 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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