About

Registered Number: 03496955
Date of Incorporation: 16/01/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: Driftwood Lodge, 36a Old Hunstanton Road, Hunstanton, Norfolk, PE36 6HS

 

Having been setup in 1998, J & J Wilson (Shops) Ltd have registered office in Hunstanton, it has a status of "Active". Lloyd, Scott is the current director of the company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD, Scott 07 April 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 06 June 2018
CH01 - Change of particulars for director 11 January 2018
CH01 - Change of particulars for director 11 January 2018
CH03 - Change of particulars for secretary 11 January 2018
PSC04 - N/A 11 January 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 12 July 2017
MR01 - N/A 01 June 2017
CS01 - N/A 10 January 2017
AP01 - Appointment of director 03 August 2016
AP01 - Appointment of director 03 August 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 03 August 2012
AD01 - Change of registered office address 22 February 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 10 August 2010
MG01 - Particulars of a mortgage or charge 03 April 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 13 January 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 11 January 2008
288b - Notice of resignation of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
AA - Annual Accounts 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
363a - Annual Return 11 January 2007
288a - Notice of appointment of directors or secretaries 23 May 2006
AA - Annual Accounts 23 May 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 09 June 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 18 June 2002
363s - Annual Return 21 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2001
AA - Annual Accounts 22 November 2001
395 - Particulars of a mortgage or charge 12 October 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 21 November 2000
287 - Change in situation or address of Registered Office 19 September 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 20 July 1999
363s - Annual Return 30 March 1999
395 - Particulars of a mortgage or charge 14 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
NEWINC - New incorporation documents 16 January 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2017 Outstanding

N/A

Legal charge 31 March 2010 Outstanding

N/A

Debenture 02 October 2001 Outstanding

N/A

Debenture 05 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.