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WILSON & BRADFORD LTD

Company number 14138015

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2024	AD01	Registered office address changed from Woodleigh House 34 Winchelsea Road Ruskington Sleaford NG34 9BN England to Jl Priestley Pride Parkway Enterprise Park Sleaford NG34 8GL on 11 July 2024	View PDF Registered office address changed from Woodleigh House 34 Winchelsea Road Ruskington Sleaford NG34 9BN England to Jl Priestley Pride Parkway Enterprise Park Sleaford NG34 8GL on 11 July 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CH01	Director's details changed for Mrs Trudy Alice Wilson on 1 November 2023	View PDF Director's details changed for Mrs Trudy Alice Wilson on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CH01	Director's details changed for Mr Christopher James Bradford on 1 November 2023	View PDF Director's details changed for Mr Christopher James Bradford on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	MR01	Registration of charge 141380150003, created on 20 January 2023	View PDF Registration of charge 141380150003, created on 20 January 2023 - link opens in a new window - 32 pages (32 pages)
24 Jan 2023	MR01	Registration of charge 141380150001, created on 20 January 2023	View PDF Registration of charge 141380150001, created on 20 January 2023 - link opens in a new window - 9 pages (9 pages)
24 Jan 2023	MR01	Registration of charge 141380150002, created on 20 January 2023	View PDF Registration of charge 141380150002, created on 20 January 2023 - link opens in a new window - 39 pages (39 pages)
25 Oct 2022	PSC07	Cessation of Pak Elite Ltd as a person with significant control on 21 October 2022	View PDF Cessation of Pak Elite Ltd as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC05	Change of details for Kings Owen (Derbyshire) Ltd as a person with significant control on 21 October 2022	View PDF Change of details for Kings Owen (Derbyshire) Ltd as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC01	Notification of Christopher James Bradford as a person with significant control on 21 October 2022	View PDF Notification of Christopher James Bradford as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Woodleigh House 34 Winchelsea Road Ruskington Sleaford NG34 9BN on 16 June 2022	View PDF Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Woodleigh House 34 Winchelsea Road Ruskington Sleaford NG34 9BN on 16 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-27 GBP 2 - link opens in a new window - 13 pages (13 pages)

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WILSON & BRADFORD LTD

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