SID WILSON (NEWCASTLE) LIMITED


Registered number: 00470127
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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

Company status: Active


Company Documents

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