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WILSON ANDREWS LIMITED

Company number 05903337

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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)
22 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 17 pages (17 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jul 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 23 pages (23 pages)
18 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 17 pages (17 pages)
12 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for deborah ware	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for deborah ware - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	AP03	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015	View PDF Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	TM02	Termination of appointment of Simon David Kay as a secretary on 5 March 2015	View PDF Termination of appointment of Simon David Kay as a secretary on 5 March 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AP01	Appointment of Mrs Deborah Ware as a director on 15 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/04/2015	View PDF Appointment of Mrs Deborah Ware as a director on 15 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/04/2015 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 18 pages (18 pages)
12 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	AD01	Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014	View PDF Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AP01	Appointment of Mr Jonathan Gavin Warr as a director	View PDF Appointment of Mr Jonathan Gavin Warr as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 18 pages (18 pages)
12 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 17 pages (17 pages)
03 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 17 pages (17 pages)
15 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 16 pages (16 pages)

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