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WILSON ELECTRICAL DISTRIBUTORS LIMITED

Company number 01479269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
13 Sep 2023 SH03 Purchase of own shares.
10 Jul 2023 AA Full accounts made up to 31 March 2023
09 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
26 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
26 Jan 2023 SH03 Purchase of own shares.
14 Jul 2022 AA Full accounts made up to 31 March 2022
17 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
11 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Jul 2021 AA Full accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with updates
07 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Sep 2020 AA Full accounts made up to 31 March 2020
21 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
21 Jan 2020 PSC01 Notification of Paul Davies as a person with significant control on 17 January 2019
25 Jun 2019 AA Full accounts made up to 31 March 2019
08 Feb 2019 SH02 Sub-division of shares on 17 January 2019
08 Feb 2019 SH08 Change of share class name or designation
08 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2019 SH06 Cancellation of shares. Statement of capital on 17 January 2019
  • GBP 46,100
08 Feb 2019 SH03 Purchase of own shares.
04 Feb 2019 TM01 Termination of appointment of Derek Reginald Williams as a director on 17 January 2019
23 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
13 Jun 2018 AA Full accounts made up to 31 March 2018