WILSON WINDOWS LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-07 with no updates

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17/12/2217 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-07 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/08/1614 August 2016 REGISTERED OFFICE CHANGED ON 14/08/2016 FROM C/O HACKER YOUNG 22 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DT

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/03/154 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/02/1421 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 DIRECTOR APPOINTED MRS KAREN ANNE WILSON

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14/02/1314 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/02/1223 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/02/119 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DALE PHILIP WILSON / 01/10/2009

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16/03/1016 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/03/096 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL WILSON

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/02/0821 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/01/075 January 2007 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/03/051 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/02/0419 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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12/03/0312 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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07/10/027 October 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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28/03/0228 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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07/03/017 March 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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22/02/0022 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0022 February 2000 NEW DIRECTOR APPOINTED

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22/02/0022 February 2000 SECRETARY RESIGNED

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22/02/0022 February 2000 DIRECTOR RESIGNED

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07/02/007 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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