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D WILSON & SONS LIMITED

Company number 05854891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from 7 the Willows Middletons Close Fleckney Leicester LE8 8DL on 31 January 2011
18 Jan 2011 CH03 Secretary's details changed for Darryl John Wilson on 4 November 2010
18 Jan 2011 CH01 Director's details changed for Darryl John Wilson on 4 November 2010
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
29 Jun 2010 AD02 Register inspection address has been changed
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jul 2009 363a Return made up to 22/06/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jul 2008 363a Return made up to 22/06/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2007 363a Return made up to 22/06/07; full list of members
28 Aug 2007 287 Registered office changed on 28/08/07 from: 49 moat street wigston leicester LE18 2GD
02 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Feb 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
24 Jul 2006 287 Registered office changed on 24/07/06 from: 49 moat street wigston leicester LE18 2GD
06 Jul 2006 288a New director appointed