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CHARLES WILSON PROPERTIES LIMITED

Company number 05877726

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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)
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
22 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 TM01 Termination of appointment of Ian Wilson as a director
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 17/07/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 17/07/08; full list of members
08 Dec 2007 395 Particulars of mortgage/charge
24 Nov 2007 403a Declaration of satisfaction of mortgage/charge
22 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 403a Declaration of satisfaction of mortgage/charge
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Oct 2007 225 Accounting reference date shortened from 31/07/07 to 31/12/06
06 Oct 2007 395 Particulars of mortgage/charge