Name: |
SID WILSON (NEWCASTLE) LIMITED
SID WILSON (NEWCASTLE) LTD |
Address: | UNIT 2T ADMIRAL BUSINESS PARK, NELSON WAY, CRAMLINGTON, NORTHUMBERLAND, NE23 1WG |
Incorporation Date: | 1949-06-25 |
date | name | form type |
2022-09-07 | CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES | CS01 |
2022-02-07 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2022-12-31 | 31/12/21 UNAUDITED ABRIDGED | AA |
2021-07-15 | CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES | CS01 |
2020-07-13 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | CS01 |
2020-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2019-02-27 | DIRECTOR APPOINTED MR ISMAIL METE KARAHASANOGLU | AP01 |
2019-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL METE KARAHASANOGLU / 21/11/2019 | CH01 |
2019-07-11 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | CS01 |
2019-01-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISMAIL METE KARAHASANOGLU | PSC01 |
2019-01-09 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | CS01 |
2019-12-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2019-12-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-07-11 | CESSATION OF SIDNEY WILSON AS A PSC | PSC07 |
2019-07-11 | PSC'S CHANGE OF PARTICULARS / MR ISMAIL METE KARAHASANOGLU / 28/05/2019 | PSC04 |
2019-02-27 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY WILSON | TM01 |
2018-05-22 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-01-04 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | CS01 |
2017-01-05 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | CS01 |
2017-05-10 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-01-28 | 01/01/16 FULL LIST | AR01 |
2016-04-01 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-02-04 | 01/01/15 FULL LIST | AR01 |
2015-03-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-01-30 | 01/01/14 FULL LIST | AR01 |
2014-01-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-02-08 | 01/01/13 FULL LIST | AR01 |
2013-05-31 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-02-15 | 01/01/12 FULL LIST | AR01 |
2012-05-29 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-08-17 | APPOINTMENT TERMINATED, SECRETARY PAUL WILSON | TM02 |
2011-02-07 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILSON / 01/01/2011 | CH03 |
2011-02-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON / 01/01/2011 | CH01 |
2011-08-16 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON | TM01 |
2011-09-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-02-07 | 01/01/11 FULL LIST | AR01 |
2010-02-17 | 01/01/10 FULL LIST | AR01 |
2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON / 17/02/2010 | CH01 |
2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY WILSON / 17/02/2010 | CH01 |
2010-07-08 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROMTUNDRY WAYCHAINBRIDGE ROAD IND. ESTATEBLAYDONTYNE & WEARNE21 5SJ | 287 |
2009-08-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-01-16 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | 363a |
2008-06-19 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-24 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | 363a |
2007-01-20 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | 363s |
2007-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-02-08 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | 363s |
2005-01-13 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | 363s |
2005-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2004-02-01 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | 363s |
2003-01-24 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | 363s |
2003-12-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2002-01-15 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | 363s |
2002-08-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2001-01-22 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | 363s |
2001-06-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
Last update: 2024-09-23 13:01:48