WILSON'S EXPRESS SAME DAY LIMITED
Company number 03899942 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 18 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 23 Feb 2024 | Administrator's progress report · 25 pages | View document |
| 23 Feb 2024 | Notice of automatic end of Administration · 25 pages | View document |
| 2 Sep 2023 | Administrator's progress report · 25 pages | View document |
| 28 Mar 2023 | Administrator's progress report · 24 pages | View document |
| 20 Feb 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 21 Sep 2022 | Administrator's progress report · 26 pages | View document |
| 3 Mar 2022 | Registered office address changed from Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2022-03-03 · 2 pages | View document |
| 3 Mar 2022 | Appointment of an administrator · 3 pages | View document |
| 30 Mar 2021 | 30/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 17 Mar 2020 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | View document |
| 23 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ANN LLOYD / 26/11/2019 | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JERVIS WILSON / 26/11/2019 | View document |
| 9 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR LAWRENCE JERVIS WILSON / 26/11/2019 | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | View document |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES | View document |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ANN LLOYD / 18/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MRS PHILIPPA ANN LLOYD | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Jan 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 22 Nov 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM UNIT 6 HERONDEN ROAD PARKWOOD INDUSTRIAL ESTATE MAIDSTONE KENT ME15 9YR | View document |
| 29 Aug 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2011 | Annual return made up to 24 December 2010 with full list of shareholders · 3 pages | View document |
| 6 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILSON / 31/01/2010 | View document |
| 21 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2009 | APPOINTMENT TERMINATED SECRETARY PHILIPPA LLOYD | View document |
| 12 Mar 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILSON / 24/12/2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2007 | SECRETARY RESIGNED | View document |
| 1 Dec 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: UNIT 10 BOXMEAD INDUSTRIAL ESTATE BIRCHOLT ROAD MAIDSTONE KENT ME15 9XT | View document |
| 27 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: MACKENZIE HOUSE COACH AND HORSES PASS THE PAWTILES TUNBRIDGE WELLS KENT TN2 5NP | View document |
| 20 Jan 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: UNIT 10 BOXMEND IND ESTATE BIRHOLT ROAD PARKWOOD MAIDSTONE ME15 9XT | View document |
| 7 Mar 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | SECRETARY RESIGNED | View document |
| 27 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2001 | DIRECTOR RESIGNED | View document |
| 15 Feb 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 18 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 2000 | SECRETARY RESIGNED | View document |
| 11 Jan 2000 | DIRECTOR RESIGNED | View document |
| 11 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2000 | COMPANY NAME CHANGED WILSON EXPRESS SAME DAY LIMITED CERTIFICATE ISSUED ON 07/01/00 | View document |
| 24 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |