(AD01) Address change date: 7th November 2023. New Address: The Manor House 260 Ecclesall Road South Sheffield S11 9PS. Previous address: Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS
filed on: 7th, November 2023
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(AD01) Address change date: 1st November 2023. New Address: Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS. Previous address: 2 Copperhouse Court Caldecotte Milton Keynes MK7 8NL England
filed on: 1st, November 2023
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st May 2022
filed on: 25th, May 2023
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(8 pages)
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(AA) Total exemption full accounts data made up to 31st May 2021
filed on: 24th, February 2022
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 31st May 2020
filed on: 5th, January 2021
| accounts
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(8 pages)
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(AD01) Address change date: 5th January 2021. New Address: 2 Copperhouse Court Caldecotte Milton Keynes MK7 8NL. Previous address: Sherwood House 41 Queens Road Farnborough Hants GU14 6JP
filed on: 5th, January 2021
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(1 page)
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(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 6th, February 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st May 2018
filed on: 28th, February 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st May 2017
filed on: 15th, February 2018
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 20th, February 2017
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 24th, February 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 31st December 2015 with full list of members
filed on: 15th, January 2016
| annual return
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(4 pages)
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(SH01) Statement of Capital on 15th January 2016: 2.00 GBP
capital
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(AD01) Address change date: 1st September 2015. New Address: Sherwood House 41 Queens Road Farnborough Hants GU14 6JP. Previous address: Sunnyside Farm Toddington Road Westoning Bedfordshire MK45 5AH
filed on: 1st, September 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 23rd, February 2015
| accounts
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Free Download
(10 pages)
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(AR01) Annual return drawn up to 31st December 2014 with full list of members
filed on: 31st, January 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 15th, May 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 31st December 2013 with full list of members
filed on: 5th, January 2014
| annual return
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(5 pages)
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(AA) Total exemption full accounts data made up to 31st May 2012
filed on: 27th, February 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 31st December 2012 with full list of members
filed on: 10th, January 2013
| annual return
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(4 pages)
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(AR01) Annual return drawn up to 2nd September 2012 with full list of members
filed on: 12th, September 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st May 2011
filed on: 24th, February 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2nd September 2011 with full list of members
filed on: 12th, September 2011
| annual return
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(4 pages)
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(AA) Total exemption full accounts data made up to 31st May 2010
filed on: 24th, November 2010
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2nd September 2010 with full list of members
filed on: 8th, September 2010
| annual return
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(4 pages)
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(AA) Total exemption full accounts data made up to 31st May 2009
filed on: 10th, March 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2nd September 2009 with full list of members
filed on: 2nd, November 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2008
filed on: 17th, June 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 7th January 2009 with shareholders record
filed on: 7th, January 2009
| annual return
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(3 pages)
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(AA) Accounts for a dormant company made up to 31st May 2007
filed on: 3rd, November 2007
| accounts
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(1 page)
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(AA) Accounts for a dormant company made up to 31st May 2007
filed on: 3rd, November 2007
| accounts
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Free Download
(1 page)
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(363s) Annual return up to 3rd November 2007 with shareholders record
filed on: 3rd, November 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 3rd November 2007 with shareholders record
filed on: 3rd, November 2007
| annual return
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(6 pages)
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(AA) Accounts for a dormant company made up to 30th September 2006
filed on: 1st, August 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/09/07 to 31/05/07
filed on: 1st, August 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/09/07 to 31/05/07
filed on: 1st, August 2007
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th September 2006
filed on: 1st, August 2007
| accounts
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Free Download
(1 page)
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(363s) Annual return up to 31st October 2006 with shareholders record
filed on: 31st, October 2006
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 31st October 2006 with shareholders record
filed on: 31st, October 2006
| annual return
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Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 30th September 2005
filed on: 8th, August 2006
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th September 2005
filed on: 8th, August 2006
| accounts
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(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 27th, April 2006
| incorporation
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(9 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 27th, April 2006
| incorporation
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(9 pages)
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(287) Registered office changed on 07/02/06 from: 27 jupiter drive leighton buzzard bedfordshire LU7 3XA
filed on: 7th, February 2006
| address
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(1 page)
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(287) Registered office changed on 07/02/06 from: 27 jupiter drive leighton buzzard bedfordshire LU7 3XA
filed on: 7th, February 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 04/01/06 from: suite 7 2ND floor 3 george street west luton LU1 2BJ
filed on: 4th, January 2006
| address
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(1 page)
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(287) Registered office changed on 04/01/06 from: suite 7 2ND floor 3 george street west luton LU1 2BJ
filed on: 4th, January 2006
| address
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(1 page)
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(287) Registered office changed on 28/12/05 from: 3 george street west suite 7, 2ND floor luton LU1 2BJ
filed on: 28th, December 2005
| address
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(1 page)
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(287) Registered office changed on 28/12/05 from: 3 crystal house new bedford road luton bedfordshire LU1 1HS
filed on: 28th, December 2005
| address
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(1 page)
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(287) Registered office changed on 28/12/05 from: 3 crystal house new bedford road luton bedfordshire LU1 1HS
filed on: 28th, December 2005
| address
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Free Download
(1 page)
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(363a) Annual return up to 28th December 2005 with shareholders record
filed on: 28th, December 2005
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 28th December 2005 with shareholders record
filed on: 28th, December 2005
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 28/12/05 from: 3 george street west suite 7, 2ND floor luton LU1 2BJ
filed on: 28th, December 2005
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 2nd, September 2004
| incorporation
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(14 pages)
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(NEWINC) Incorporation
filed on: 2nd, September 2004
| incorporation
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(14 pages)
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