E. G. WILSON LIMITED


Registered number: 00283632
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Name: E. G. WILSON LIMITED
E. G. WILSON LTD
Address: 10 PARK ROAD, MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6LN
Incorporation Date: 1934-01-12

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-10-08 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-22 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES CS01
2017-01-10 DISS40 (DISS40(SOAD)) DISS40
2017-01-09 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2017-11-17 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-20 FIRST GAZETTE GAZ1
2016-01-02 DISS40 (DISS40(SOAD)) DISS40
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-15 FIRST GAZETTE GAZ1
2015-12-30 25/09/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-08 25/09/14 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-09 25/09/13 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-11 25/09/12 FULL LIST AR01
2011-12-13 25/09/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-13 25/09/10 FULL LIST AR01
2010-12-10 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CATHERINE HARRIS / 01/09/2010 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-15 25/09/09 FULL LIST AR01
2008-12-22 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-30 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS 363a
2006-06-15 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363a
2006-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-15 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363a
2005-01-24 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS 363s
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-23 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-07 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS 363s
2003-08-23 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-26 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS 363s
2002-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-12-13 PARTICULARS OF MORTGAGE/CHARGE 395
2001-11-02 DIRECTOR RESIGNED 288b
2001-11-27 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS 363s
2001-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-11-21 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2001-11-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-11-27 NEW SECRETARY APPOINTED 288a
2001-11-13 £ IC 10000/500026/10/01£ SR [email protected]=5000 169
2001-11-14 REGISTERED OFFICE CHANGED ON 14/11/01 FROM:30 BOLLING RDWAKEFIELD RDBRADFORD BD4 7HLWEST YORKSHIRE BD4 7HL 287
2001-12-13 PARTICULARS OF MORTGAGE/CHARGE 395
2001-11-27 SECRETARY RESIGNED 288b
2001-09-18 NEW DIRECTOR APPOINTED 288a
2000-10-20 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS 363s
2000-03-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-10-15 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS 363s
1998-09-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-11-20 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS 363s

Last update: 2020-04-27 22:58:13