R K WILSON BUILDERS LIMITED

Company number 04908863

Date	Type	Description	View / Download
25 Oct 2017	MR01	Registration of charge 049088630008, created on 13 October 2017	(9 pages)
19 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(7 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages)
14 Mar 2017	MR01	Registration of charge 049088630007, created on 13 March 2017	(9 pages)
03 Feb 2017	MR04	Satisfaction of charge 049088630006 in full	(4 pages)
03 Feb 2017	MR04	Satisfaction of charge 049088630005 in full	(4 pages)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(10 pages)
22 Aug 2016	AA01	Current accounting period extended from 31 August 2016 to 31 October 2016	(1 page)
19 Apr 2016	MR04	Satisfaction of charge 049088630004 in full	(1 page)
23 Mar 2016	MR01	Registration of charge 049088630006, created on 22 March 2016	(9 pages)
04 Mar 2016	MR01	Registration of charge 049088630005, created on 3 March 2016	(9 pages)
15 Feb 2016	AD01	Registered office address changed from Streets 87 Park Road Peterborough Cambridgeshire PE4 7UF to Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 15 February 2016	(1 page)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages)
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 200	(7 pages)
03 Sep 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
27 Mar 2015	MR01	Registration of charge 049088630004, created on 26 March 2015	(9 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 540.00	(4 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
29 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 200	(7 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(9 pages)
17 Mar 2014	AP01	Appointment of Mr Robert Ian Spenceley as a director	(2 pages)
12 Mar 2014	TM01	Termination of appointment of Martin Spenceley as a director	(1 page)
07 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 200	(8 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)