J & K Wilson (Building) Ltd was setup in 2002, it's status is listed as "Active". The organisation has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, John | 28 January 2002 | - | 1 |
WILSON, Kate | 28 January 2002 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 February 2020 | |
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 09 January 2019 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 24 August 2017 | |
CH01 - Change of particulars for director | 24 January 2017 | |
CH01 - Change of particulars for director | 24 January 2017 | |
CH03 - Change of particulars for secretary | 24 January 2017 | |
AD01 - Change of registered office address | 09 January 2017 | |
CS01 - N/A | 19 December 2016 | |
AD01 - Change of registered office address | 05 October 2016 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 23 October 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AR01 - Annual Return | 30 January 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2015 | |
CH01 - Change of particulars for director | 02 July 2014 | |
CH01 - Change of particulars for director | 02 July 2014 | |
CH03 - Change of particulars for secretary | 02 July 2014 | |
AD01 - Change of registered office address | 02 July 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 09 October 2013 | |
AA - Annual Accounts | 07 February 2013 | |
AR01 - Annual Return | 24 December 2012 | |
AD04 - Change of location of company records to the registered office | 21 December 2012 | |
AA - Annual Accounts | 16 February 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 December 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 December 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AR01 - Annual Return | 16 December 2010 | |
AA - Annual Accounts | 19 February 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AA - Annual Accounts | 19 March 2009 | |
363a - Annual Return | 18 December 2008 | |
287 - Change in situation or address of Registered Office | 04 April 2008 | |
AA - Annual Accounts | 20 March 2008 | |
363a - Annual Return | 19 December 2007 | |
287 - Change in situation or address of Registered Office | 19 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 December 2007 | |
353 - Register of members | 19 December 2007 | |
AA - Annual Accounts | 12 March 2007 | |
363s - Annual Return | 23 January 2007 | |
363s - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 13 October 2005 | |
395 - Particulars of a mortgage or charge | 10 March 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 28 July 2004 | |
225 - Change of Accounting Reference Date | 04 June 2004 | |
363s - Annual Return | 21 January 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363s - Annual Return | 29 January 2003 | |
395 - Particulars of a mortgage or charge | 09 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2002 | |
288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
NEWINC - New incorporation documents | 28 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 March 2005 | Outstanding |
N/A |
Floating charge | 05 August 2002 | Outstanding |
N/A |