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 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