M T WILSON MOTOR REPAIRS LIMITED


Registered number: 04943276
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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

Company status: Active


Company Documents

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