Name: |
M T WILSON MOTOR REPAIRS LIMITED
M T WILSON MOTOR REPAIRS LTD |
Address: | RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN, HERTFORDSHIRE, AL6 9EN |
Incorporation Date: | 2003-10-24 |
date | name | form type |
2022-09-23 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-10-26 | CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES | CS01 |
2021-11-03 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | CS01 |
2021-08-05 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON / 03/10/2020 | CH01 |
2020-11-12 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILSON / 03/10/2020 | PSC04 |
2020-08-19 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-11-13 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | CS01 |
2020-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON / 03/10/2020 | CH01 |
2020-11-16 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILSON / 03/10/2020 | PSC04 |
2019-09-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-11-06 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | CS01 |
2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-11-01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | CS01 |
2017-10-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DI-FONZO | PSC01 |
2017-11-06 | PSC'S CHANGE OF PARTICULARS / MR PHILIP DI-FONZO / 06/11/2017 | PSC04 |
2017-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DI-FONZO / 03/11/2017 | CH01 |
2017-11-16 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | CS01 |
2016-11-11 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE WILSON / 19/06/2015 | CH03 |
2016-06-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TREVOR WILSON / 19/06/2015 | CH01 |
2016-11-14 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | CS01 |
2015-05-19 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-11-18 | DIRECTOR APPOINTED MR PHILIP DI-FONZO | AP01 |
2015-11-23 | 24/10/15 FULL LIST | AR01 |
2015-11-18 | DIRECTOR APPOINTED MR PAUL WILSON | AP01 |
2014-11-04 | 24/10/14 FULL LIST | AR01 |
2014-04-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-07-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-11-06 | 24/10/13 FULL LIST | AR01 |
2012-08-06 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-02 | 24/10/12 FULL LIST | AR01 |
2011-05-17 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-11-03 | 24/10/11 FULL LIST | AR01 |
2010-11-08 | 24/10/10 FULL LIST | AR01 |
2010-08-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-11-11 | 24/10/09 FULL LIST | AR01 |
2009-10-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TREVOR WILSON / 24/10/2009 | CH01 |
2009-01-26 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | 363a |
2008-11-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-04 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | 363a |
2007-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-11-07 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | 363a |
2006-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-09-28 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM:1ST FLOOR CULPITT HOUSE74-78 TOWN CENTREHATFIELDHERTFORDSHIRE AL10 0JW | 287 |
2005-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-11-28 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | 363s |
2004-11-17 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | 363s |
2004-02-28 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | 225 |
2004-02-09 | NEW DIRECTOR APPOINTED | 288a |
2004-11-16 | AD 01/04/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2004-02-09 | NEW SECRETARY APPOINTED | 288a |
2003-10-28 | SECRETARY RESIGNED | 288b |
2003-10-28 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM:INTERNATIONAL HOUSE15 BREDBURY BUSINESS PARKSTOCKPORTSK6 2SN | 287 |
2003-10-28 | DIRECTOR RESIGNED | 288b |
2003-10-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-09 11:01:19