S M WILSON BUILDING MAINTENANCE LIMITED


Registered number: 04647569
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Name: S M WILSON BUILDING MAINTENANCE LIMITED
S M WILSON BUILDING MAINTENANCE LTD
Address: UNIT 1 DONNYLAND FARM, FINGRINGHOE ROAD, ROWHEDGE, COLCHESTER, ESSEX, CO5 7LJ
Incorporation Date: 2003-01-24

Company status: Active


Company Documents

date name form type
2022-02-18 CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES CS01
2022-10-31 31/01/22 TOTAL EXEMPTION FULL AA
2021-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2021-10-28 31/01/21 TOTAL EXEMPTION FULL AA
2021-02-22 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES CS01
2020-03-02 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES CS01
2019-10-25 31/01/19 TOTAL EXEMPTION FULL AA
2019-01-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN WILSON PSC01
2019-01-29 PSC'S CHANGE OF PARTICULARS / MR SIMON MICHAEL WILSON / 31/01/2018 PSC04
2019-01-29 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES CS01
2018-06-15 31/01/18 TOTAL EXEMPTION FULL AA
2018-02-06 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES CS01
2017-02-14 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES CS01
2017-09-14 31/01/17 TOTAL EXEMPTION FULL AA
2016-09-12 31/01/16 TOTAL EXEMPTION SMALL AA
2016-03-29 24/01/16 FULL LIST AR01
2015-07-09 31/01/15 TOTAL EXEMPTION SMALL AA
2015-07-09 31/03/15 FULL LIST AR01
2015-03-03 24/01/15 FULL LIST AR01
2014-04-08 24/01/14 FULL LIST AR01
2014-07-24 31/01/14 TOTAL EXEMPTION SMALL AA
2013-03-13 24/01/13 FULL LIST AR01
2013-11-18 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-30 24/01/12 FULL LIST AR01
2012-07-24 31/01/12 TOTAL EXEMPTION SMALL AA
2011-04-14 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-26 24/01/11 FULL LIST AR01
2010-02-14 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL WILSON / 01/01/2010 CH01
2010-10-08 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-15 24/01/10 FULL LIST AR01
2009-04-03 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2009-04-14 31/01/09 TOTAL EXEMPTION SMALL AA
2008-01-30 DIRECTOR'S PARTICULARS CHANGED 288c
2008-07-23 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-30 SECRETARY'S PARTICULARS CHANGED 288c
2008-01-30 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2008-01-30 REGISTERED OFFICE CHANGED ON 30/01/08 FROM:17 INWORTH WALKCOLCHESTERESSEX CO2 8LP 287
2007-07-03 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363a
2007-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-15 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363s
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2005-11-30 SECRETARY'S PARTICULARS CHANGED 288c
2005-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-09 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS 363s
2004-03-29 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS 363s
2003-01-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-21 DIRECTOR RESIGNED 288b

Last update: 2024-12-10 07:02:14