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Wilson Estates Limited

Documents

Total Documents135
Total Pages690

Filing History

10 May 2023Confirmation statement made on 25 March 2023 with no updates
3 January 2023Total exemption full accounts made up to 5 April 2022
3 May 2022Confirmation statement made on 25 March 2022 with no updates
17 December 2021Total exemption full accounts made up to 5 April 2021
25 May 2021Confirmation statement made on 25 March 2021 with no updates
11 December 2020Total exemption full accounts made up to 5 April 2020
26 March 2020Confirmation statement made on 25 March 2020 with no updates
16 December 2019Total exemption full accounts made up to 5 April 2019
26 March 2019Confirmation statement made on 25 March 2019 with no updates
29 November 2018Total exemption full accounts made up to 5 April 2018
18 April 2018Confirmation statement made on 25 March 2018 with no updates
20 December 2017Total exemption full accounts made up to 5 April 2017
20 December 2017Total exemption full accounts made up to 5 April 2017
10 April 2017Confirmation statement made on 25 March 2017 with updates
10 April 2017Confirmation statement made on 25 March 2017 with updates
7 December 2016Total exemption small company accounts made up to 5 April 2016
7 December 2016Total exemption small company accounts made up to 5 April 2016
1 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
1 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
10 December 2015Total exemption small company accounts made up to 5 April 2015
10 December 2015Total exemption small company accounts made up to 5 April 2015
30 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
30 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
28 November 2014Total exemption small company accounts made up to 5 April 2014
28 November 2014Total exemption small company accounts made up to 5 April 2014
28 November 2014Total exemption small company accounts made up to 5 April 2014
7 May 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
7 May 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
4 December 2013Total exemption small company accounts made up to 5 April 2013
4 December 2013Total exemption small company accounts made up to 5 April 2013
4 December 2013Total exemption small company accounts made up to 5 April 2013
11 May 2013Annual return made up to 25 March 2013 with a full list of shareholders
11 May 2013Annual return made up to 25 March 2013 with a full list of shareholders
18 August 2012Total exemption small company accounts made up to 5 April 2012
18 August 2012Total exemption small company accounts made up to 5 April 2012
18 August 2012Total exemption small company accounts made up to 5 April 2012
30 March 2012Annual return made up to 25 March 2012 with a full list of shareholders
30 March 2012Annual return made up to 25 March 2012 with a full list of shareholders
25 August 2011Total exemption small company accounts made up to 5 April 2011
25 August 2011Total exemption small company accounts made up to 5 April 2011
25 August 2011Total exemption small company accounts made up to 5 April 2011
6 May 2011Annual return made up to 25 March 2011 with a full list of shareholders
6 May 2011Annual return made up to 25 March 2011 with a full list of shareholders
22 July 2010Total exemption small company accounts made up to 5 April 2010
22 July 2010Total exemption small company accounts made up to 5 April 2010
22 July 2010Total exemption small company accounts made up to 5 April 2010
28 April 2010Director's details changed for Philip Wilson on 25 March 2010
28 April 2010Annual return made up to 25 March 2010 with a full list of shareholders
28 April 2010Annual return made up to 25 March 2010 with a full list of shareholders
28 April 2010Director's details changed for Philip Wilson on 25 March 2010
30 July 2009Total exemption small company accounts made up to 5 April 2009
30 July 2009Total exemption small company accounts made up to 5 April 2009
30 July 2009Total exemption small company accounts made up to 5 April 2009
18 May 2009Return made up to 25/03/09; full list of members
18 May 2009Return made up to 25/03/09; full list of members
13 August 2008Total exemption small company accounts made up to 5 April 2008
13 August 2008Total exemption small company accounts made up to 5 April 2008
13 August 2008Total exemption small company accounts made up to 5 April 2008
16 July 2008Return made up to 25/03/08; no change of members
16 July 2008Return made up to 25/03/08; no change of members
10 September 2007Total exemption small company accounts made up to 5 April 2007
10 September 2007Total exemption small company accounts made up to 5 April 2007
10 September 2007Total exemption small company accounts made up to 5 April 2007
28 April 2007Return made up to 25/03/07; full list of members
28 April 2007Return made up to 25/03/07; full list of members
30 August 2006Total exemption small company accounts made up to 5 April 2006
30 August 2006Total exemption small company accounts made up to 5 April 2006
30 August 2006Total exemption small company accounts made up to 5 April 2006
20 April 2006Return made up to 25/03/06; full list of members
20 April 2006Return made up to 25/03/06; full list of members
30 June 2005Total exemption small company accounts made up to 5 April 2005
30 June 2005Total exemption small company accounts made up to 5 April 2005
30 June 2005Total exemption small company accounts made up to 5 April 2005
14 April 2005Return made up to 25/03/05; full list of members
14 April 2005Return made up to 25/03/05; full list of members
5 May 2004Return made up to 25/03/04; full list of members
5 May 2004Return made up to 25/03/04; full list of members
23 April 2004Total exemption small company accounts made up to 5 April 2004
23 April 2004Total exemption small company accounts made up to 5 April 2004
23 April 2004Total exemption small company accounts made up to 5 April 2004
14 January 2004Total exemption small company accounts made up to 5 April 2003
14 January 2004Total exemption small company accounts made up to 5 April 2003
14 January 2004Total exemption small company accounts made up to 5 April 2003
27 March 2003Return made up to 25/03/03; full list of members
27 March 2003Return made up to 25/03/03; full list of members
17 January 2003Total exemption small company accounts made up to 5 April 2002
17 January 2003Total exemption small company accounts made up to 5 April 2002
17 January 2003Total exemption small company accounts made up to 5 April 2002
3 May 2002Return made up to 25/03/02; full list of members
3 May 2002Return made up to 25/03/02; full list of members
30 October 2001Total exemption small company accounts made up to 5 April 2001
30 October 2001Total exemption small company accounts made up to 5 April 2001
30 October 2001Total exemption small company accounts made up to 5 April 2001
26 March 2001Return made up to 25/03/01; full list of members
26 March 2001Return made up to 25/03/01; full list of members
21 September 2000Accounting reference date extended from 31/03/01 to 05/04/01
21 September 2000Accounting reference date extended from 31/03/01 to 05/04/01
6 June 2000Accounts for a small company made up to 31 March 2000
6 June 2000Accounts for a small company made up to 31 March 2000
24 March 2000Return made up to 25/03/00; full list of members
24 March 2000Return made up to 25/03/00; full list of members
22 May 1999Accounts for a small company made up to 31 March 1999
22 May 1999Accounts for a small company made up to 31 March 1999
11 May 1999Return made up to 25/03/99; no change of members
11 May 1999Return made up to 25/03/99; no change of members
21 July 1998Accounts for a small company made up to 31 March 1998
21 July 1998Accounts for a small company made up to 31 March 1998
19 March 1998Return made up to 25/03/98; full list of members
19 March 1998Return made up to 25/03/98; full list of members
28 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 June 1997New secretary appointed
2 June 1997New secretary appointed
2 June 1997Secretary resigned
2 June 1997Director resigned
2 June 1997Director resigned
2 June 1997Secretary resigned
6 May 1997New director appointed
6 May 1997New director appointed
6 May 1997Ad 26/03/97--------- £ si 99@1=99 £ ic 1/100
6 May 1997Registered office changed on 06/05/97 from: 216 tullibardine road sheffield S11 8FT
6 May 1997Registered office changed on 06/05/97 from: 216 tullibardine road sheffield S11 8FT
6 May 1997New secretary appointed;new director appointed
6 May 1997New secretary appointed;new director appointed
6 May 1997Ad 26/03/97--------- £ si 99@1=99 £ ic 1/100
15 April 1997Secretary resigned
15 April 1997Registered office changed on 15/04/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
15 April 1997Director resigned
15 April 1997Secretary resigned
15 April 1997Registered office changed on 15/04/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
15 April 1997Director resigned
25 March 1997Incorporation
25 March 1997Incorporation
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