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W.O.&J.WILSON LIMITED

Company number 00064655

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
27 Jun 2023 AA Accounts for a small company made up to 31 December 2022
13 Dec 2022 TM01 Termination of appointment of Ian Michael Bolton as a director on 6 December 2022
21 Nov 2022 SH06 Cancellation of shares. Statement of capital on 28 September 2022
  • GBP 36,800
14 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
08 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Jun 2022 AA Accounts for a small company made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
28 May 2021 AA Accounts for a small company made up to 31 December 2020
27 Apr 2021 AP01 Appointment of Mr Edward David Gilchrist as a director on 16 April 2021
10 Mar 2021 CH01 Director's details changed for Ms Anna Page Ashworth on 10 March 2021
03 Feb 2021 TM01 Termination of appointment of Peter Robert Anthony Shone as a director on 31 January 2021
12 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
19 Aug 2020 AD01 Registered office address changed from , C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 19 August 2020
25 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
25 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
01 Apr 2019 TM02 Termination of appointment of Martin William Charles Bloor as a secretary on 31 March 2019
01 Apr 2019 AP03 Appointment of Mrs Norma Frances Polson as a secretary on 31 March 2019
04 Feb 2019 AD01 Registered office address changed from , C/O Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 4 February 2019
11 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with updates
31 Aug 2018 SH03 Purchase of own shares.
06 Aug 2018 SH06 Cancellation of shares. Statement of capital on 26 July 2018
  • GBP 37,300
06 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Art 38 waived for purposes of buyback 26/07/2018
17 Jul 2018 AA Group of companies' accounts made up to 31 December 2017