M.J. Wilson Ltd was registered on 30 October 2003. The companies directors are listed as Wilson, James Michael, Wilson, Christine Mary, Wilson, Michael Joseph at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, James Michael | 30 October 2003 | - | 1 |
WILSON, Christine Mary | 30 October 2003 | 01 November 2019 | 1 |
WILSON, Michael Joseph | 30 October 2003 | 01 November 2019 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 20 March 2020 | |
CS01 - N/A | 21 November 2019 | |
PSC07 - N/A | 20 November 2019 | |
PSC07 - N/A | 20 November 2019 | |
TM01 - Termination of appointment of director | 18 November 2019 | |
TM01 - Termination of appointment of director | 18 November 2019 | |
TM02 - Termination of appointment of secretary | 18 November 2019 | |
AA - Annual Accounts | 18 September 2019 | |
AA01 - Change of accounting reference date | 18 September 2019 | |
AA01 - Change of accounting reference date | 17 September 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 07 November 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 02 November 2017 | |
CS01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 01 September 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 07 November 2013 | |
AA - Annual Accounts | 02 November 2012 | |
AR01 - Annual Return | 02 November 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 04 November 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 02 November 2010 | |
AR01 - Annual Return | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 21 August 2008 | |
363s - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 06 September 2007 | |
363s - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 17 October 2006 | |
363s - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 23 August 2005 | |
363s - Annual Return | 02 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2004 | |
225 - Change of Accounting Reference Date | 06 March 2004 | |
395 - Particulars of a mortgage or charge | 21 January 2004 | |
288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
NEWINC - New incorporation documents | 30 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 January 2004 | Outstanding |
N/A |