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WILSON SALT LIMITED

Company number NI014902

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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)
18 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
31 May 2024 AA Accounts for a small company made up to 31 August 2023
13 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
31 May 2023 AA Accounts for a small company made up to 31 August 2022
03 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with updates
23 May 2022 AA Accounts for a small company made up to 31 August 2021
06 May 2022 MA Memorandum and Articles of Association
06 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 2,000
29 Apr 2022 AP01 Appointment of Mr Brian Dennis Mcmillen as a director on 29 April 2022
13 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
21 May 2021 AA Accounts for a small company made up to 31 August 2020
15 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
22 May 2020 AA Accounts for a small company made up to 31 August 2019
23 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
17 Apr 2019 AA Accounts for a small company made up to 31 August 2018
25 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
23 Oct 2018 AP03 Appointment of Mr Edward Robert Allen Wilson as a secretary on 22 October 2018
30 May 2018 AA Accounts for a small company made up to 31 August 2017
05 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with no updates
25 May 2017 AA Accounts for a small company made up to 31 August 2016
06 Feb 2017 CS01 Confirmation statement made on 29 November 2016 with updates
26 Jan 2017 TM02 Termination of appointment of Edward Sturdy Wilson as a secretary on 6 May 2016
15 Aug 2016 CH01 Director's details changed for Mr Edward Robert Allen Wilson on 25 July 2016
15 Aug 2016 CH03 Secretary's details changed for Mr Edward Sturdy Wilson on 6 May 2016