About

Registered Number: 02738540
Date of Incorporation: 10/08/1992 (32 years and 8 months ago)
Company Status: Active
Registered Address: The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands, B25 8DS

 

Established in 1992, Bob Wilson & Sons (Leisure) Ltd are based in West Midlands, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANTER, Emily Alexandra N/A - 1
WILSON, Emily Violeta 10 August 1992 - 1
WILSON, William Joseph 10 August 1992 - 1
WILSON, William Robert 10 August 1992 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 08 August 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 06 August 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 13 November 2012
AD01 - Change of registered office address 19 September 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 18 August 2011
AD01 - Change of registered office address 07 July 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 07 November 2009
363a - Annual Return 17 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 15 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 22 September 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 19 August 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 12 August 2004
AA - Annual Accounts 29 August 2003
363s - Annual Return 19 August 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 17 August 2002
363s - Annual Return 20 August 2001
AA - Annual Accounts 20 August 2001
AA - Annual Accounts 17 August 2000
363s - Annual Return 17 August 2000
363s - Annual Return 12 November 1999
CERTNM - Change of name certificate 01 November 1999
AA - Annual Accounts 29 October 1999
363s - Annual Return 24 August 1998
AA - Annual Accounts 24 August 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 03 September 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 09 September 1996
363s - Annual Return 14 August 1995
AA - Annual Accounts 14 August 1995
AA - Annual Accounts 28 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 October 1994
363s - Annual Return 04 November 1993
RESOLUTIONS - N/A 04 November 1993
AA - Annual Accounts 04 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1992
288 - N/A 04 September 1992
288 - N/A 04 September 1992
288 - N/A 04 September 1992
NEWINC - New incorporation documents 10 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.