WILSON-STONE CONTRACTING LTD

Company number 06576920 ·

Active

86 filings

Date Filing
14 Jul 2026 Amended total exemption full accounts made up to 2025-10-31 · 8 pages View document
16 Apr 2026 Registered office address changed from C/O Evans Entwistle Office 12a Equinox South, Great Park Road Bradley Stoke Bristol BS32 4QL England to 26 Berkeley Square Bristol BS8 1HF on 2026-04-16 · 1 page View document
9 Feb 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
28 Nov 2025 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
12 Aug 2025 Change of details for Mr Dean Hayman Stone as a person with significant control on 2025-08-05 · 2 pages View document
11 Aug 2025 Director's details changed for Mr Dean Hayman Stone on 2025-08-05 · 2 pages View document
15 May 2025 Amended total exemption full accounts made up to 2023-10-31 · 8 pages View document
12 May 2025 Amended total exemption full accounts made up to 2022-10-31 · 8 pages View document
12 May 2025 Amended total exemption full accounts made up to 2024-10-31 · 8 pages View document
24 Feb 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
12 Feb 2025 Second filing of Confirmation Statement dated 2024-09-20 · 7 pages View document
5 Feb 2025 Second filing of Confirmation Statement dated 2022-09-20 · 2 pages View document
4 Feb 2025 Second filing of Confirmation Statement dated 2023-09-20 · 2 pages View document
23 Jan 2025 Notification of Dean Hayman Stone as a person with significant control on 2025-01-23 · 2 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-23 with updates · 4 pages View document
23 Jan 2025 Cessation of Wilson-Stone Holding Ltd as a person with significant control on 2025-01-23 · 1 page View document
23 Jan 2025 Termination of appointment of Lucy Jane Hadingham as a director on 2025-01-23 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
16 Oct 2024 Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to C/O Evans Entwistle Office 12a Equinox South, Great Park Road Bradley Stoke Bristol BS32 4QL on 2024-10-16 · 1 page View document
23 Sep 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
5 Mar 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
22 Nov 2023 Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX England to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2023-11-22 · 1 page View document
15 Nov 2023 Notification of Wilson-Stone Holding Ltd as a person with significant control on 2023-09-20 · 2 pages View document
15 Nov 2023 Confirmation statement made on 2023-09-20 with updates · 5 pages View document
15 Nov 2023 Cessation of Lucy Jane Hadingham as a person with significant control on 2023-09-20 · 1 page View document
15 Nov 2023 Cessation of Dean Hayman Stone as a person with significant control on 2023-09-20 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Satisfaction of charge 065769200003 in full · 1 page View document
31 Jul 2023 Satisfaction of charge 065769200002 in full · 1 page View document
31 Jul 2023 Satisfaction of charge 065769200001 in full · 1 page View document
19 Dec 2022 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
22 Sep 2022 Current accounting period shortened from 2023-05-31 to 2022-10-31 · 1 page View document
22 Sep 2022 Registered office address changed from 136a High Street Street Somerset BA16 0ER to Mill Barn Stawell Bridgwater TA7 9AG on 2022-09-22 · 1 page View document
22 Sep 2022 Registered office address changed from Mill Barn Stawell Bridgwater TA7 9AG England to 432 Gloucester Road Horfield Bristol BS7 8TX on 2022-09-22 · 1 page View document
20 Sep 2022 Confirmation statement made on 2022-09-20 with updates · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
13 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
29 Sep 2021 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
22 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES View document
8 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065769200003 View document
17 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
4 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
29 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JANE HADINGHAM View document
26 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WILSON-STONE / 22/02/2018 View document
23 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR DEAN WILSON-STONE / 22/02/2018 View document
21 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
9 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065769200002 View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
12 Aug 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
20 Nov 2015 APPOINTMENT TERMINATED, SECRETARY JOANNE WILSON-STONE View document
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
13 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
29 Jan 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 12 CHAPEL HILL ASHCOTT BRIDGWATER SOMERSET TA7 9PY View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
30 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065769200001 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
8 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
3 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
18 Jun 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WILSON-STONE / 18/06/2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
11 Jul 2012 31/05/12 TOTAL EXEMPTION FULL View document
17 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
2 Dec 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
24 Jun 2011 31/05/11 TOTAL EXEMPTION FULL View document
12 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WILSON-STONE / 31/03/2011 View document
12 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 10 CARMINE CLOSE GLASTONBURY SOMERSET BA6 9AE View document
12 May 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE WILSON-STONE / 31/03/2011 View document
2 Mar 2011 31/05/10 TOTAL EXEMPTION FULL View document
26 May 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
14 May 2010 CURREXT FROM 30/04/2010 TO 31/05/2010 View document
16 Jun 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
25 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document