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STEPHEN R WILSON LTD

Company number 07633692

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Company Results (links open in a new window)
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)
30 Jan 2024 AA Micro company accounts made up to 31 May 2023
16 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
10 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
15 Feb 2023 AA Micro company accounts made up to 31 May 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
25 May 2022 SH02 Sub-division of shares on 1 March 2022
29 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 01/03/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2022 SH08 Change of share class name or designation
15 Mar 2022 SH10 Particulars of variation of rights attached to shares
13 Mar 2022 AP01 Appointment of Mrs Sally Ann Wilson as a director on 1 March 2022
13 Mar 2022 PSC01 Notification of Sally Ann Wilson as a person with significant control on 1 March 2022
13 Mar 2022 PSC04 Change of details for Mr Stephen Robert Wilson as a person with significant control on 1 March 2022
17 Feb 2022 AA Micro company accounts made up to 31 May 2021
14 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
08 Apr 2021 CH01 Director's details changed for Stephen Robert Wilson on 8 April 2021
22 Feb 2021 AA Micro company accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
21 Feb 2020 AA Micro company accounts made up to 31 May 2019
24 Oct 2019 AD01 Registered office address changed from 46 Silver Street Lincoln Lincolnshire LN2 1ED to The Old Orchard Hall Drive Walesby Market Rasen LN8 3BZ on 24 October 2019
20 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017