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WILSON LEISURE LIMITED

Company number 03054402

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	MR04	Satisfaction of charge 030544020008 in full	View PDF Satisfaction of charge 030544020008 in full - link opens in a new window - 1 page (1 page)
16 Nov 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
16 Nov 2022	SH06	Cancellation of shares. Statement of capital on 11 November 2022 GBP 3,045,200	View PDF Cancellation of shares. Statement of capital on 11 November 2022 GBP 3,045,200 - link opens in a new window - 6 pages (6 pages)
17 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Aug 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages)
11 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	MR01	Registration of charge 030544020009, created on 24 March 2022	View PDF Registration of charge 030544020009, created on 24 March 2022 - link opens in a new window - 40 pages (40 pages)
11 Mar 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
11 Mar 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
02 Mar 2022	MR01	Registration of charge 030544020008, created on 22 February 2022	View PDF Registration of charge 030544020008, created on 22 February 2022 - link opens in a new window - 34 pages (34 pages)
11 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages)
22 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages)
05 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	SH02	Statement of capital on 1 March 2020 GBP 3,184,500	View PDF Statement of capital on 1 March 2020 GBP 3,184,500 - link opens in a new window - 6 pages (6 pages)
09 Jul 2019	MR01	Registration of charge 030544020007, created on 5 July 2019	View PDF Registration of charge 030544020007, created on 5 July 2019 - link opens in a new window - 43 pages (43 pages)
20 May 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 12 pages (12 pages)
13 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 5 pages (5 pages)

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WILSON LEISURE LIMITED

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