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WILSON PROPERTIES (LONDON) LTD

Company number 04028526

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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)
19 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2016	CH01	Director's details changed for Mr Charlie Jack Wilson on 18 August 2016	View PDF Director's details changed for Mr Charlie Jack Wilson on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CH01	Director's details changed for Ms Jane Wilson on 18 August 2016	View PDF Director's details changed for Ms Jane Wilson on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CH01	Director's details changed for Miss Ami Jayne Wilson on 18 August 2016	View PDF Director's details changed for Miss Ami Jayne Wilson on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CH01	Director's details changed for Mr Paul John Wilson on 18 August 2016	View PDF Director's details changed for Mr Paul John Wilson on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	TM01	Termination of appointment of Mark Alan Wilson as a director on 1 July 2016	View PDF Termination of appointment of Mark Alan Wilson as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 35 pages (35 pages)
03 Jun 2016	CH01	Director's details changed for Mr Gary James Barton on 3 June 2016	View PDF Director's details changed for Mr Gary James Barton on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AP01	Appointment of Miss Ami Jayne Wilson as a director on 1 March 2016	View PDF Appointment of Miss Ami Jayne Wilson as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 October 2015	View PDF Previous accounting period shortened from 31 December 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 130	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 130 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 115	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 115 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
08 Oct 2015	MR01	Registration of charge 040285260045, created on 30 September 2015	View PDF Registration of charge 040285260045, created on 30 September 2015 - link opens in a new window - 22 pages (22 pages)
01 Oct 2015	CH01	Director's details changed for Mr Gary James Barton on 1 October 2015	View PDF Director's details changed for Mr Gary James Barton on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CH01	Director's details changed for Mr Mark Alan Wilson on 1 October 2015	View PDF Director's details changed for Mr Mark Alan Wilson on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CH01	Director's details changed for Ms. Jane Wilson on 1 October 2015	View PDF Director's details changed for Ms. Jane Wilson on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CH01	Director's details changed for Mr. Charlie Jack Wilson on 1 October 2015	View PDF Director's details changed for Mr. Charlie Jack Wilson on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CH01	Director's details changed for Mr Paul John Wilson on 1 October 2015	View PDF Director's details changed for Mr Paul John Wilson on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CH01	Director's details changed for Ms. Jane Wilson on 1 October 2015	View PDF Director's details changed for Ms. Jane Wilson on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CH01	Director's details changed for Mr Paul John Wilson on 1 October 2015	View PDF Director's details changed for Mr Paul John Wilson on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 38 pages (38 pages)
25 Sep 2015	MR04	Satisfaction of charge 040285260042 in full	View PDF Satisfaction of charge 040285260042 in full - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 - link opens in a new window - 7 pages (7 pages)
25 Aug 2015	CH01	Director's details changed for Ms. Jane Wilson on 1 January 2015	View PDF Director's details changed for Ms. Jane Wilson on 1 January 2015 - link opens in a new window - 2 pages (2 pages)

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WILSON PROPERTIES (LONDON) LTD

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