K.R. WILSON (GARAGES) LIMITED

Company number 01116938

Date	Type	Description	View / Download
15 Jan 2019	AD01	Registered office address changed from Wales Bar Service Station Mansfield Road Wales Bar Sheffield South Yorkshire S26 5PQ to Unit 12 Bridge Innovation Centre Pembroke Dock Pembrokeshire SA72 6UN on 15 January 2019	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Darren Charles Briggs as a director on 1 October 2018	(2 pages)
19 Dec 2018	TM02	Termination of appointment of Lynne Wilson as a secretary on 1 October 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Lynne Wilson as a director on 1 October 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Keith Ronald Wilson as a director on 1 October 2018	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
31 May 2018	AA	Total exemption full accounts made up to 30 November 2017	(9 pages) Download iXBRL
04 Oct 2017	MR04	Satisfaction of charge 4 in full	(1 page)
04 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Mar 2017	MR04	Satisfaction of charge 5 in full	(1 page)
28 Mar 2017	MR04	Satisfaction of charge 3 in full	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 8,800	(5 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
28 Oct 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 8,800	(5 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
11 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 8,800	(5 pages)
11 Sep 2013	CH01	Director's details changed for Lynne Wilson on 15 August 2012	(2 pages)
11 Sep 2013	CH01	Director's details changed for Mr Keith Ronald Wilson on 15 August 2012	(2 pages)
11 Sep 2013	CH03	Secretary's details changed for Lynne Wilson on 15 August 2012	(2 pages)