IAN WILSON LIMITED
| Status | ACTIVE |
| Company No. | 08452444 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2013 |
| Age | 11 years, 2 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
IAN WILSON LIMITED is an active private limited company with number 08452444. It was incorporated 11 years, 2 months, 29 days ago, on 20 March 2013. The company address is 1 Court Oak Road 1 Court Oak Road, Birmingham, B17 9TH.
Company Fillings
Confirmation statement with updates
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2024
Action Date: 08 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-08
Charge number: 084524440002
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2024
Action Date: 08 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-08
Charge number: 084524440003
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2024
Action Date: 08 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-08
Charge number: 084524440004
Documents
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Amitpal Singh Jutlla
Appointment date: 2024-02-08
Documents
Termination director company with name termination date
Date: 09 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Clement Wilson
Termination date: 2024-02-08
Documents
Notification of a person with significant control
Date: 09 Feb 2024
Action Date: 08 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-02-08
Psc name: Jutlla Group Ltd
Documents
Cessation of a person with significant control
Date: 09 Feb 2024
Action Date: 08 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Clement Wilson
Cessation date: 2024-02-08
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 22 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084524440001
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 20 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-20
Documents
Mortgage create with deed with charge number
Date: 12 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084524440001
Documents
Change person director company with change date
Date: 30 Oct 2013
Action Date: 30 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Clement Wilson
Change date: 2013-10-30
Documents
Some Companies
8 THE GRANGE,BIGGLESWADE,SG18 9ET
| Number: | 03173134 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HFM TAX & BUSINESS SERVICES LIMITED
89 WORSHIP STREET,LONDON,EC2A 2BF
| Number: | 04158243 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
105 ROYDEN ROAD,WIRRAL,CH49 4LX
| Number: | 09968882 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LAWRENCE PROPERTY & DEVELOPMENTS LIMITED
BANK HOUSE,BRISTOL,BS6 6TJ
| Number: | 09469797 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
75 HIGH DELLS,HATFIELD,AL10 9HY
| Number: | 08773358 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LUMSDEN'S JEWELLERY WORKSHOP LLP
7 CAIRNGORM CRESCENT,GLASGOW,G61 4EH
| Number: | SO300534 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |