S.A. AND M.A. WILSON LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES
2022-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2021-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-16 update statutory_documents 07/06/21 STATEMENT OF CAPITAL GBP 12010
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 insert sic_code 68209 - Other letting and operating of own or leased real estate
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-12-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE ELIZABETH BALDWIN
2020-12-21 update statutory_documents CESSATION OF STANLEY ALFRED WILSON AS A PSC
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-10-30 delete address 101 BURFORD ROAD CARTERTON OXFORDSHIRE OX18 1AJ
2020-10-30 insert address THE ELEPHANT AND CASTLE BRIDGE STREET BAMPTON OXON ENGLAND OX18 2HA
2020-10-30 update registered_address
2020-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 101 BURFORD ROAD CARTERTON OXFORDSHIRE OX18 1AJ
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-02-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-02-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES
2019-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY WILSON
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES
2018-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-08-09 update num_mort_outstanding 1 => 0
2018-08-09 update num_mort_satisfied 10 => 11
2018-07-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-06-07 update num_mort_outstanding 4 => 1
2018-06-07 update num_mort_satisfied 7 => 10
2018-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-01-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-21 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-04-04 update statutory_documents DIRECTOR APPOINTED MRS ANNE ELIZABETH BALDWIN
2016-04-04 update statutory_documents SECRETARY APPOINTED MRS ANNE ELIZABETH BALDWIN
2016-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WILSON
2016-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET WILSON
2016-03-12 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-03-12 update returns_next_due_date 2015-12-29 => 2016-12-29
2016-02-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-07 update statutory_documents 01/12/15 FULL LIST
2016-01-06 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-02-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2015-01-15 update statutory_documents 01/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-12-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-11-13 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2013-12-10 update statutory_documents 01/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-02-18 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-12-14 update statutory_documents 01/12/12 FULL LIST
2011-12-05 update statutory_documents 01/12/11 FULL LIST
2011-12-01 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2010-12-03 update statutory_documents 01/12/10 FULL LIST
2010-10-11 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-02-18 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-12-14 update statutory_documents 01/12/09 FULL LIST
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ALFRED WILSON / 14/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE WILSON / 14/12/2009
2009-03-20 update statutory_documents ADOPT MEM AND ARTS 14/09/2007
2009-02-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-02-12 update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-21 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-01-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-01-30 update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-10 update statutory_documents NC INC ALREADY ADJUSTED 14/09/07
2007-12-10 update statutory_documents MEMORANDUM OF ASSOCIATION
2007-12-10 update statutory_documents £ NC 12000/12900 14/09/
2007-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-23 update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-31 update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-26 update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-06 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-22 update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2003-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-01-17 update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2002-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-12 update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-20 update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-28 update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-08 update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-22 update statutory_documents RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1995-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-23 update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-09 update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1994-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-12-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-07 update statutory_documents RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
1992-12-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-03 update statutory_documents RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
1992-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-01-02 update statutory_documents RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
1991-02-12 update statutory_documents RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS
1991-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-19 update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
1989-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-01-10 update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
1989-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-29 update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
1987-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-02-12 update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS
1987-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1986-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1974-05-10 update statutory_documents CERTIFICATE OF INCORPORATION