WILSON & WILSON LIMITED

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Company Documents

DateDescription
11/05/2511 May 2025 Confirmation statement made on 2025-04-30 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Total exemption full accounts made up to 2022-12-31

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22/11/2322 November 2023 Termination of appointment of Jennifer Joyce Wilson as a director on 2023-08-10

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22/11/2322 November 2023 Termination of appointment of Jennifer Joyce Wilson as a secretary on 2023-08-10

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13/09/2313 September 2023 Confirmation statement made on 2023-08-29 with no updates

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06/09/236 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/12/2224 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 31/12/18 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/12/143 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/12/1222 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/12/1129 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/01/1112 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JOYCE WILSON / 26/11/2009

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILSON / 26/11/2009

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JOYCE WILSON / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILSON / 25/01/2010

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25/01/1025 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM TELEGRAPH HILL INDUSTRIAL ESTATE LAUNDRY ROAD MINSTER RAMSGATE KENT CT12 4HL

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06/03/096 March 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/01/0829 January 2008 RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/12/069 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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02/12/042 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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13/11/0313 November 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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02/06/022 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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27/11/0127 November 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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17/11/0017 November 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/12/997 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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16/02/9916 February 1999 RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/05/9830 May 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/05/976 May 1997 RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/01/964 January 1996 RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS

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03/11/953 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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19/04/9519 April 1995 RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS

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19/04/9519 April 1995 RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS

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13/10/9413 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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15/10/9315 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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18/12/9218 December 1992 RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS

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28/10/9228 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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19/03/9219 March 1992 REGISTERED OFFICE CHANGED ON 19/03/92

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19/03/9219 March 1992 RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS

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05/12/915 December 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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08/11/918 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/02/9127 February 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/02/9127 February 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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27/02/9027 February 1990 ALTER MEM AND ARTS 12/02/90

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13/09/8913 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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13/09/8913 September 1989 RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS

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01/08/891 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/06/8921 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/09/8829 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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28/06/8828 June 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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17/12/8717 December 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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17/12/8717 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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03/06/863 June 1986 RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS

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03/06/863 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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03/06/863 June 1986 RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS

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03/06/863 June 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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21/09/7621 September 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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