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MARK WILSON AND ASSOCIATES LTD

Company number 07618578

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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)
14 Nov 2018 AD01 Registered office address changed from Office 322 Old Granada Studios 2 Atherton Street Manchester M3 3GS England to Office 404, the Bonded Warehouse Lower Byrom Street Manchester Greater Manchester M3 4AP on 14 November 2018
18 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
03 Apr 2018 CH01 Director's details changed for Mrs Rachael Elizabeth Wilson on 3 April 2018
03 Apr 2018 CH01 Director's details changed for Mr Mark Lee Wilson on 3 April 2018
03 Apr 2018 AD01 Registered office address changed from The Cottage Cross Lanes Oscroft Tarvin Cheshire CH3 8NQ to Office 322 Old Granada Studios 2 Atherton Street Manchester M3 3GS on 3 April 2018
03 Apr 2018 CH01 Director's details changed for Mrs Rachael Elizabeth Wilson on 3 April 2018
03 Apr 2018 PSC04 Change of details for Mrs Rachael Elizabeth Wilson as a person with significant control on 3 April 2018
03 Apr 2018 CH01 Director's details changed for Mrs Rachael Elizabeth Wilson on 3 April 2018
03 Apr 2018 CH01 Director's details changed for Mr Mark Lee Wilson on 3 April 2018
03 Apr 2018 CH01 Director's details changed for Mr Mark Lee Wilson on 3 April 2018
12 Dec 2017 AA Micro company accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 10
03 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Sep 2014 AD01 Registered office address changed from The Heath Business & Technical Park Runcorn Cheshire WA7 4QX to The Cottage Cross Lanes Oscroft Tarvin Cheshire CH3 8NQ on 25 September 2014
30 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 10
28 Jan 2014 AP03 Appointment of Rachel Wilson as a secretary
02 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
27 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
16 Apr 2012 AD01 Registered office address changed from the Cottage the Green Cross Lanes Oscroft Chester Cheshire CH3 8NQ England on 16 April 2012