| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2021-12-07 |
insert company_previous_name WILSON'S AUCTIONS LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update name WILSON'S AUCTIONS LIMITED => WILSONS AUCTIONS LIMITED |
| 2021-12-07 |
update num_mort_charges 4 => 6 |
| 2021-12-07 |
update num_mort_outstanding 4 => 6 |
| 2021-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0119670006 |
| 2021-10-06 |
update statutory_documents COMPANY NAME CHANGED WILSON'S AUCTIONS LIMITED
CERTIFICATE ISSUED ON 06/10/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0119670005 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN LARKIN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOSEPH LARKIN / 18/07/2019 |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN JOSEPH LARKIN |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG NORMAN WALKER |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS CLARKIN |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-08 |
update num_mort_charges 3 => 4 |
| 2017-11-08 |
update num_mort_outstanding 3 => 4 |
| 2017-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0119670004 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-06-09 |
update num_mort_charges 2 => 3 |
| 2017-06-09 |
update num_mort_outstanding 2 => 3 |
| 2017-05-19 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 30 |
| 2017-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0119670003 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-27 |
update statutory_documents OTHER COMPANY BUSINESS 31/03/2017 |
| 2017-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-08 |
update num_mort_charges 1 => 2 |
| 2016-10-08 |
update num_mort_outstanding 1 => 2 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0119670002 |
| 2016-09-08 |
delete address 22 MALLUSK ROAD GLENGORMLEY NEWTOWNABBEY CO.ANTRIM BT36 8PP |
| 2016-09-08 |
insert address 22 WILSONS AUCTIONS MALLUSK ROAD NEWTOWNABBEY NORTHERN IRELAND BT36 4PP |
| 2016-09-08 |
update reg_address_care_of null => PAUL CLARKIN |
| 2016-09-08 |
update registered_address |
| 2016-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2016 FROM
22 MALLUSK ROAD
GLENGORMLEY
NEWTOWNABBEY
CO.ANTRIM
BT36 8PP |
| 2016-03-13 |
update num_mort_charges 0 => 1 |
| 2016-03-13 |
update num_mort_outstanding 0 => 1 |
| 2016-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0119670001 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-09 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-02 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-26 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-09-30 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-22 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2012-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK WILSON |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WILSON |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA WILSON |
| 2012-09-27 |
update statutory_documents 20/09/12 FULL LIST |
| 2011-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-03 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN CAUGHEY WILSON |
| 2011-05-17 |
update statutory_documents SECRETARY APPOINTED MR IAN CAUGHEY WILSON |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY BARTON |
| 2010-09-27 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON WILSON / 20/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON / 20/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ADAM JOHNSTON / 20/09/2010 |
| 2010-09-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-10-20 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-08-04 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-11-12 |
update statutory_documents 20/09/08 ANNUAL RETURN SHUTTLE |
| 2008-07-17 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2008-04-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-06 |
update statutory_documents 20/09/07 ANNUAL RETURN SHUTTLE |
| 2007-08-23 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-09-28 |
update statutory_documents 20/09/06 ANNUAL RETURN SHUTTLE |
| 2006-08-24 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-10-16 |
update statutory_documents 20/09/05 ANNUAL RETURN SHUTTLE |
| 2005-09-12 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-09-29 |
update statutory_documents 20/09/04 ANNUAL RETURN SHUTTLE |
| 2004-05-19 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2003-09-26 |
update statutory_documents 20/09/03 ANNUAL RETURN SHUTTLE |
| 2003-05-01 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2002-09-16 |
update statutory_documents 20/09/02 ANNUAL RETURN SHUTTLE |
| 2002-02-13 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
| 2002-01-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-01-22 |
update statutory_documents 20/09/01 ANNUAL RETURN SHUTTLE |
| 2001-02-25 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
| 2000-09-20 |
update statutory_documents 20/09/00 ANNUAL RETURN SHUTTLE |
| 2000-03-22 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 1999-10-14 |
update statutory_documents 20/09/99 ANNUAL RETURN SHUTTLE |
| 1999-05-14 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 1999-01-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-01-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-01-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-12-07 |
update statutory_documents 20/09/98 ANNUAL RETURN SHUTTLE |
| 1998-03-18 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1998-02-07 |
update statutory_documents 05/04/97 ANNUAL ACCTS |
| 1997-11-12 |
update statutory_documents 20/09/97 ANNUAL RETURN SHUTTLE |
| 1997-05-16 |
update statutory_documents 20/09/96 ANNUAL RETURN SHUTTLE |
| 1997-01-29 |
update statutory_documents 05/04/96 ANNUAL ACCTS |
| 1996-02-21 |
update statutory_documents 05/04/95 ANNUAL ACCTS |
| 1995-12-05 |
update statutory_documents 20/09/95 ANNUAL RETURN SHUTTLE |
| 1995-01-05 |
update statutory_documents 05/04/94 ANNUAL ACCTS |
| 1994-11-25 |
update statutory_documents 20/09/94 ANNUAL RETURN SHUTTLE |
| 1994-03-01 |
update statutory_documents 05/04/93 ANNUAL ACCTS |
| 1994-01-27 |
update statutory_documents 20/09/93 ANNUAL RETURN SHUTTLE |
| 1992-11-18 |
update statutory_documents 20/09/92 ANNUAL RETURN FORM |
| 1992-11-16 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1992-11-16 |
update statutory_documents 05/04/92 ANNUAL ACCTS |
| 1992-04-02 |
update statutory_documents 05/04/91 ANNUAL ACCTS |
| 1992-03-18 |
update statutory_documents 27/12/91 ANNUAL RETURN FORM |
| 1991-05-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-02-09 |
update statutory_documents 05/04/90 ANNUAL ACCTS |
| 1991-01-28 |
update statutory_documents 27/12/90 ANNUAL RETURN |
| 1990-07-11 |
update statutory_documents 05/04/89 ANNUAL ACCTS |
| 1990-03-13 |
update statutory_documents 14/01/90 ANNUAL RETURN |
| 1989-05-23 |
update statutory_documents 14/01/89 ANNUAL RETURN |
| 1989-05-22 |
update statutory_documents 05/04/88 ANNUAL ACCTS |
| 1988-12-08 |
update statutory_documents 05/04/87 ANNUAL ACCTS |
| 1988-08-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-08-17 |
update statutory_documents 31/12/87 ANNUAL RETURN |
| 1988-08-03 |
update statutory_documents 05/04/86 ANNUAL ACCTS |
| 1987-06-08 |
update statutory_documents 20/10/86 ANNUAL RETURN |
| 1986-12-16 |
update statutory_documents 05/04/85 ANNUAL ACCTS |
| 1986-09-29 |
update statutory_documents ALLOTMENT (CASH) |
| 1986-09-05 |
update statutory_documents 16/10/85 ANNUAL RETURN |
| 1985-10-07 |
update statutory_documents 05/04/84 ANNUAL ACCTS |
| 1985-04-01 |
update statutory_documents 31/12/84 ANNUAL RETURN |
| 1984-08-06 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1984-07-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1983-11-25 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1983-05-04 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-12-07 |
update statutory_documents NOTICE OF ARD |
| 1982-02-16 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-06-01 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-01-10 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1980-01-10 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1977-04-13 |
update statutory_documents ARTICLES |
| 1977-04-13 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1977-04-13 |
update statutory_documents MEMORANDUM |
| 1977-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1977-04-13 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1977-04-13 |
update statutory_documents SITUATION OF REG OFFICE |