- Company Overview for MARK S WILSON LIMITED (06529888)
- Filing history for MARK S WILSON LIMITED (06529888)
- People for MARK S WILSON LIMITED (06529888)
- More for MARK S WILSON LIMITED (06529888)
| 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) |
|---|---|---|---|
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 03 Jun 2014 | AD01 | Registered office address changed from C/O Cartwight King Norwich Union House Old Market Square Nottingham Nottinghamshire NG1 2LJ on 3 June 2014 | |
| 16 Dec 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 10 May 2013 | TM02 | Termination of appointment of Rupert Hawke as a secretary | |
| 25 Apr 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
| 14 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 26 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
| 23 Mar 2012 | CH01 | Director's details changed for Mark Simon Wilson on 11 March 2012 | |
| 24 Oct 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 08 Apr 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
| 01 Dec 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 30 Apr 2010 | AR01 | Annual return made up to 11 March 2010 with full list of shareholders | |
| 30 Apr 2010 | AD01 | Registered office address changed from C/O Cartwright King Norwich Union House Old Market Sqaure Nottingham Notts NG1 2LJ on 30 April 2010 | |
| 30 Apr 2010 | CH01 | Director's details changed for Mark Simon Wilson on 11 March 2010 | |
| 30 Dec 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 28 Apr 2009 | 363a | Return made up to 11/03/09; full list of members | |
| 28 Apr 2009 | 288c | Director's change of particulars / mark wilson / 28/04/2009 | |
| 11 Mar 2009 | 225 | Accounting reference date extended from 31/03/2009 to 31/05/2009 | |
| 03 Apr 2008 | 288a | Secretary appointed rupert james hawke | |
| 03 Apr 2008 | 288a | Director appointed mark simon wilson | |
| 03 Apr 2008 | 287 | Registered office changed on 03/04/2008 from limehouse mere way ruddington fields ruddington notts NG11 6JS | |
| 25 Mar 2008 | 288b | Appointment terminated secretary joanna holt |