E.K.WILSON AND SONS,LIMITED


Registered number: 00042932
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47190 - Other retail sale in non-specialised stores -> E.K.WILSON AND SONS,LIMITED

Name: E.K.WILSON AND SONS,LIMITED
E.K.WILSON AND SONS,LTD
Address: 22 PENDEREL ROAD, HOUNSLOW, MIDDLESEX, TW3 3QR
Incorporation Date: 1895-01-05

Company status: Active


Company Documents

date name form type
2020-10-31 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES CS01
2020-12-13 PSC'S CHANGE OF PARTICULARS / NISHA TANNK / 31/10/2020 PSC04
2020-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-12-12 PSC'S CHANGE OF PARTICULARS / LABHU TANNK / 31/10/2020 PSC04
2020-12-12 PSC'S CHANGE OF PARTICULARS / MR SUNDEEP AMRATLAL TANNK / 31/10/2020 PSC04
2020-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDEEP TANNK / 31/10/2020 CH01
2020-12-12 APPOINTMENT TERMINATED, DIRECTOR JAGDISH PATEL TM01
2020-12-12 SECRETARY'S CHANGE OF PARTICULARS / LABHU TANNK / 31/10/2020 CH03
2020-12-16 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES CS01
2019-12-11 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-02 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES CS01
2018-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDEEP TANNK / 04/06/2018 CH01
2018-10-02 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES CS01
2018-06-04 PSC'S CHANGE OF PARTICULARS / NISHA TANNK / 04/06/2018 PSC04
2018-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDEEP TANNK / 04/06/2018 CH01
2018-06-04 PSC'S CHANGE OF PARTICULARS / MR SUNDEEP TANNK / 04/06/2018 PSC04
2018-06-04 SECRETARY'S CHANGE OF PARTICULARS / LABHU TANNK / 04/06/2018 CH03
2018-12-17 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-04 PSC'S CHANGE OF PARTICULARS / LABHU TANNK / 04/06/2018 PSC04
2017-12-20 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-02 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES CS01
2016-10-24 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-02 CONFIRMATION STATEMENT MADE ON 02/10/16, NO UPDATES CS01
2016-10-11 REGISTRATION OF A CHARGE / CHARGE CODE 000429320002 MR01
2016-08-14 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2015-08-14 14/08/15 FULL LIST AR01
2015-09-28 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-14 14/08/14 FULL LIST AR01
2013-08-14 14/08/13 FULL LIST AR01
2013-11-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-17 14/08/12 FULL LIST AR01
2012-08-17 DIRECTOR'S CHANGE OF PARTICULARS / JAGDISH AMBALAL CMUOTABUAI PATEL / 16/08/2011 CH01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-10 14/08/11 FULL LIST AR01
2011-08-03 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2011-07-28 DIRECTOR APPOINTED JAGDISH AMBALAL CMUOTABUAI PATEL AP01
2010-02-04 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 AAMD
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / SUNDEEP TANNK / 01/01/2010 CH01
2010-10-11 14/08/10 FULL LIST AR01
2009-09-14 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2009-09-14 REGISTERED OFFICE CHANGED ON 14/09/2009 FROMPASSER CHEVERN & CO5 SPRING VILLA ROADEDGWAREMIDDLESEXHA8 7EB 287
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-11 APPOINTMENT TERMINATED SECRETARY MALCOLM HAINES 288b
2008-07-11 APPOINTMENT TERMINATED DIRECTOR IAN HUDSPETH 288b
2008-07-11 SECRETARY APPOINTED LABHU TANNK 288a
2008-07-11 APPOINTMENT TERMINATED DIRECTOR JENNIFER DELOTZ 288b
2008-11-27 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2008-03-26 31/03/07 TOTAL EXEMPTION SMALL AA
2008-07-24 DIRECTOR APPOINTED SUNDEEP TANNK 288a
2007-01-18 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 06/04/06 225
2007-08-17 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a
2007-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-24 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363a
2006-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-23 NEW DIRECTOR APPOINTED 288a
2005-12-23 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-16 LOCATION OF REGISTER OF MEMBERS 353

Last update: 2021-05-31 10:56:00