Wilson Construction Ltd was registered on 28 September 1989, it has a status of "Active". We don't know the number of employees at this business. The current directors of the company are Wilson, Craig Bryan, Wilson, Sharon Patricia.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Craig Bryan | N/A | - | 1 |
| WILSON, Sharon Patricia | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| MR04 - N/A | 20 August 2020 | |
| MR01 - N/A | 14 August 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| AR01 - Annual Return | 03 October 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| CH01 - Change of particulars for director | 03 October 2011 | |
| CH01 - Change of particulars for director | 03 October 2011 | |
| CH03 - Change of particulars for secretary | 03 October 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| AA - Annual Accounts | 30 December 2007 | |
| 363a - Annual Return | 01 October 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 02 October 2006 | |
| 287 - Change in situation or address of Registered Office | 02 October 2006 | |
| 287 - Change in situation or address of Registered Office | 07 June 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363s - Annual Return | 13 December 2005 | |
| 395 - Particulars of a mortgage or charge | 22 November 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 363s - Annual Return | 18 October 2003 | |
| AA - Annual Accounts | 14 April 2003 | |
| 225 - Change of Accounting Reference Date | 24 January 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| 287 - Change in situation or address of Registered Office | 26 July 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| CERTNM - Change of name certificate | 18 February 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| 363s - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 20 March 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 287 - Change in situation or address of Registered Office | 05 January 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 363s - Annual Return | 30 October 1998 | |
| AA - Annual Accounts | 22 April 1998 | |
| 363s - Annual Return | 28 November 1997 | |
| AA - Annual Accounts | 12 December 1996 | |
| 363s - Annual Return | 21 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 1996 | |
| AA - Annual Accounts | 15 March 1996 | |
| 363s - Annual Return | 28 September 1995 | |
| 287 - Change in situation or address of Registered Office | 27 September 1995 | |
| 287 - Change in situation or address of Registered Office | 03 January 1995 | |
| AA - Annual Accounts | 22 December 1994 | |
| 363s - Annual Return | 07 October 1994 | |
| AA - Annual Accounts | 23 February 1994 | |
| 363s - Annual Return | 07 November 1993 | |
| AA - Annual Accounts | 05 April 1993 | |
| 363s - Annual Return | 18 October 1992 | |
| AA - Annual Accounts | 05 June 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 January 1992 | |
| 287 - Change in situation or address of Registered Office | 20 December 1991 | |
| 363b - Annual Return | 22 November 1991 | |
| 363a - Annual Return | 25 July 1991 | |
| 363(C) - N/A | 11 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 February 1990 | |
| RESOLUTIONS - N/A | 28 November 1989 | |
| 288 - N/A | 28 November 1989 | |
| CERTNM - Change of name certificate | 20 November 1989 | |
| 287 - Change in situation or address of Registered Office | 13 November 1989 | |
| NEWINC - New incorporation documents | 28 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 August 2020 | Outstanding |
N/A |
| Guarantee & debenture | 11 November 2005 | Fully Satisfied |
N/A |
