(AD01) Change of registered address from St Margarets Tilsmore Road Heathfield E Sussex TN21 0XT on Mon, 15th May 2023 to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS
filed on: 15th, May 2023
| address
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(AA) Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 18th, February 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 31st, October 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 28th, February 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 28th, February 2020
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 28th, February 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 28th, February 2018
| accounts
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 28th, February 2017
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 12th May 2016
filed on: 8th, June 2016
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 27th, February 2016
| accounts
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(3 pages)
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(CH01) On Sat, 10th Jan 2015 director's details were changed
filed on: 19th, August 2015
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 12th May 2015
filed on: 19th, August 2015
| annual return
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(6 pages)
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(SH01) Capital declared on Wed, 19th Aug 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 26th, February 2015
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 12th May 2014
filed on: 10th, June 2014
| annual return
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(6 pages)
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(SH01) Capital declared on Tue, 10th Jun 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 23rd, February 2014
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 12th May 2013
filed on: 8th, June 2013
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 24th, February 2013
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 12th May 2012
filed on: 9th, June 2012
| annual return
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(6 pages)
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(CH01) On Tue, 6th Mar 2012 director's details were changed
filed on: 9th, June 2012
| officers
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(2 pages)
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(CH01) On Thu, 19th Apr 2012 director's details were changed
filed on: 29th, April 2012
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 29th, April 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 12th May 2011
filed on: 27th, June 2011
| annual return
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(6 pages)
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(CH01) On Tue, 10th May 2011 director's details were changed
filed on: 27th, June 2011
| officers
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(2 pages)
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(CH03) On Tue, 10th May 2011 secretary's details were changed
filed on: 27th, June 2011
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 31st, March 2011
| accounts
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(4 pages)
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(CH01) On Wed, 12th May 2010 director's details were changed
filed on: 9th, June 2010
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 12th May 2010
filed on: 9th, June 2010
| annual return
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Free Download
(6 pages)
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(CH01) On Wed, 12th May 2010 director's details were changed
filed on: 9th, June 2010
| officers
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(2 pages)
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(CH01) On Wed, 12th May 2010 director's details were changed
filed on: 9th, June 2010
| officers
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(2 pages)
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(AAMD) Revised accounts made up to Sun, 31st May 2009
filed on: 25th, March 2010
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 1st, March 2010
| accounts
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(4 pages)
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(SH01) Capital declared on Wed, 16th Dec 2009: 700.00 GBP
filed on: 4th, January 2010
| capital
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(2 pages)
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(363a) Annual return drawn up to Mon, 8th Jun 2009 with complete member list
filed on: 8th, June 2009
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 1st, April 2009
| accounts
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(4 pages)
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(363a) Annual return drawn up to Wed, 21st May 2008 with complete member list
filed on: 21st, May 2008
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 11th, March 2008
| accounts
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(3 pages)
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(363a) Annual return drawn up to Fri, 1st Jun 2007 with complete member list
filed on: 1st, June 2007
| annual return
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(3 pages)
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(363a) Annual return drawn up to Fri, 1st Jun 2007 with complete member list
filed on: 1st, June 2007
| annual return
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(3 pages)
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(88(2)R) Alloted 700 shares from Fri, 12th May 2006 to Sat, 30th Sep 2006. Value of each share 1 £, total number of shares: 701.
filed on: 16th, January 2007
| capital
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(2 pages)
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(88(2)R) Alloted 700 shares from Fri, 12th May 2006 to Sat, 30th Sep 2006. Value of each share 1 £, total number of shares: 701.
filed on: 16th, January 2007
| capital
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(2 pages)
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(123) Nc inc already adjusted 15/09/06
filed on: 16th, January 2007
| capital
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(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 16th, January 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 16th, January 2007
| resolution
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(1 page)
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(123) Nc inc already adjusted 15/09/06
filed on: 16th, January 2007
| capital
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(2 pages)
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(288a) On Fri, 8th Dec 2006 New director appointed
filed on: 8th, December 2006
| officers
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(2 pages)
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(287) Registered office changed on 08/12/06 from: st. Margarets, tilsmore road heathfield east sussex TN21 0XT
filed on: 8th, December 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/12/06 from: st. Margarets, tilsmore road heathfield east sussex TN21 0XT
filed on: 8th, December 2006
| address
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(1 page)
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(288a) On Fri, 8th Dec 2006 New secretary appointed;new director appointed
filed on: 8th, December 2006
| officers
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(2 pages)
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(288a) On Fri, 8th Dec 2006 New director appointed
filed on: 8th, December 2006
| officers
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(2 pages)
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(288a) On Fri, 8th Dec 2006 New director appointed
filed on: 8th, December 2006
| officers
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Free Download
(2 pages)
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(288a) On Fri, 8th Dec 2006 New director appointed
filed on: 8th, December 2006
| officers
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Free Download
(2 pages)
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(288a) On Fri, 8th Dec 2006 New director appointed
filed on: 8th, December 2006
| officers
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Free Download
(2 pages)
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(288a) On Fri, 8th Dec 2006 New secretary appointed;new director appointed
filed on: 8th, December 2006
| officers
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(2 pages)
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(288a) On Fri, 8th Dec 2006 New director appointed
filed on: 8th, December 2006
| officers
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Free Download
(2 pages)
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(288b) On Mon, 15th May 2006 Secretary resigned
filed on: 15th, May 2006
| officers
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(1 page)
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(288b) On Mon, 15th May 2006 Director resigned
filed on: 15th, May 2006
| officers
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(1 page)
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(288b) On Mon, 15th May 2006 Secretary resigned
filed on: 15th, May 2006
| officers
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(1 page)
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(288b) On Mon, 15th May 2006 Director resigned
filed on: 15th, May 2006
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, May 2006
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, May 2006
| incorporation
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(9 pages)
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