| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-04-07 |
update num_mort_outstanding 1 => 0 |
| 2020-04-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090050460001 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 78 AURORA APARTMENTS 10 BUCKHOLD ROAD LONDON SW18 4FW |
| 2019-10-07 |
insert address 12 HATHERLEY ROAD SIDCUP ENGLAND DA14 4DT |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
78 AURORA APARTMENTS 10 BUCKHOLD ROAD
LONDON
SW18 4FW |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-05-11 |
update num_mort_charges 0 => 1 |
| 2018-05-11 |
update num_mort_outstanding 0 => 1 |
| 2018-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090050460001 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
insert sic_code 41100 - Development of building projects |
| 2017-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-07-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-05-07 |
insert company_previous_name WILSON CONTRUCTION SERVICES LTD |
| 2017-05-07 |
update name WILSON CONTRUCTION SERVICES LTD => THE NOTTINGHAM GROUP LIMITED |
| 2017-04-27 |
delete address FLAT 8 HIGH TREES 9 QUEENSMERE ROAD LONDON SW19 5PD |
| 2017-04-27 |
insert address 78 AURORA APARTMENTS 10 BUCKHOLD ROAD LONDON SW18 4FW |
| 2017-04-27 |
update registered_address |
| 2017-04-03 |
update statutory_documents COMPANY NAME CHANGED WILSON CONTRUCTION SERVICES LTD
CERTIFICATE ISSUED ON 03/04/17 |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
FLAT 8 HIGH TREES
9 QUEENSMERE ROAD
LONDON
SW19 5PD |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2017-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAN WILSON / 06/04/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-08-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-07-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-20 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-07-19 |
update statutory_documents FIRST GAZETTE |
| 2016-02-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-22 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
insert sic_code 43210 - Electrical installation |
| 2015-07-10 |
update returns_last_madeup_date null => 2015-04-22 |
| 2015-07-10 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-06-29 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-05-08 |
delete address FLAT 58 REGENCY COURT 89-111 HIGH ROAD 89-111 HIGH ROAD LONDON ENGLAND E18 2JT |
| 2015-05-08 |
insert address FLAT 8 HIGH TREES 9 QUEENSMERE ROAD LONDON SW19 5PD |
| 2015-05-08 |
update registered_address |
| 2015-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2015 FROM
FLAT 58 REGENCY COURT 89-111 HIGH ROAD 89-111 HIGH ROAD
LONDON
E18 2JT
ENGLAND |
| 2014-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |