A. WILSON & SONS (ISLINGTON) LIMITED filing history - Find and update company information

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A. WILSON & SONS (ISLINGTON) LIMITED

Company number 01508073

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2021	AD01	Registered office address changed from Suite 305 Crane Mead Mill Studio Business Park Ware Hertfordshire SG12 9PY to 1st Floor, Arcroft Building Marsh Lane Ware Hertfordshire SG12 9QN on 14 October 2021	View PDF Registered office address changed from Suite 305 Crane Mead Mill Studio Business Park Ware Hertfordshire SG12 9PY to 1st Floor, Arcroft Building Marsh Lane Ware Hertfordshire SG12 9QN on 14 October 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	TM01	Termination of appointment of Beverley Rachel Anne Wilson as a director on 1 June 2016	View PDF Termination of appointment of Beverley Rachel Anne Wilson as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AP01	Appointment of Mr Kevin John House as a director on 6 April 2016	View PDF Appointment of Mr Kevin John House as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
25 Feb 2016	TM01	Termination of appointment of Angela Dawn Wright as a director on 1 January 2015	View PDF Termination of appointment of Angela Dawn Wright as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2016	TM01	Termination of appointment of Angela Dawn Wright as a director on 1 January 2015	View PDF Termination of appointment of Angela Dawn Wright as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	CH03	Secretary's details changed for John Frederick Wilson on 1 August 2014	View PDF Secretary's details changed for John Frederick Wilson on 1 August 2014 - link opens in a new window - 1 page (1 page)

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