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B.J. WILSON LIMITED

Company number 01432574

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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)
23 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
30 Jun 2023 AA Accounts for a small company made up to 31 August 2022
21 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
22 Aug 2022 MR04 Satisfaction of charge 8 in full
19 May 2022 AA Accounts for a small company made up to 31 August 2021
15 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with updates
07 Dec 2021 CH01 Director's details changed for Mr John Arthur Kirk on 7 December 2021
07 Dec 2021 PSC04 Change of details for Mr John Arthur Kirk as a person with significant control on 7 December 2021
28 Jul 2021 PSC04 Change of details for Mrs Margaret Anne Wilson as a person with significant control on 17 July 2021
28 Jul 2021 PSC01 Notification of John Arthur Kirk as a person with significant control on 17 July 2021
20 Jul 2021 TM01 Termination of appointment of Barry John Wilson as a director on 28 February 2021
20 Jul 2021 PSC07 Cessation of Barry John Wilson as a person with significant control on 28 February 2021
17 May 2021 AA Accounts for a small company made up to 31 August 2020
22 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
09 Nov 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
26 May 2020 AA Accounts for a small company made up to 31 August 2019
18 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
21 May 2019 AA Accounts for a small company made up to 31 August 2018
21 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
21 Feb 2019 CH01 Director's details changed for David Bache on 29 January 2019
21 Feb 2019 CH01 Director's details changed for Mr John Arthur Kirk on 29 January 2019
21 Feb 2019 AD01 Registered office address changed from 13 Stadium Business Court Millennium Way Pride Park Derby Derbyshire DE24 8HP to 18-20 Sinfin District Centre Sinfin Derby Derbyshire DE24 3nd on 21 February 2019
29 May 2018 AA Accounts for a small company made up to 31 August 2017
22 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
25 May 2017 AA Accounts for a small company made up to 31 August 2016