WILSON FIELD LIMITED

08213722
110 CANNON STREET LONDON ENGLAND EC4N 6EU

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 officers Change of particulars for director (Nicholas James Charles Wilson) 2 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 accounts Annual Accounts 7 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2023 officers Appointment of director (Mr Jeremy Stuart French) 2 Buy now
12 Sep 2023 officers Appointment of director (Mr Gavin Richard Jones) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Kelly Anne Burton) 1 Buy now
12 Sep 2023 officers Termination of appointment of director (Gemma Louise Roberts) 1 Buy now
12 Sep 2023 officers Termination of appointment of director (Julie Fantom) 1 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2023 accounts Annual Accounts 6 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 accounts Annual Accounts 6 Buy now
04 Oct 2021 officers Termination of appointment of director (Lisa Hogg) 1 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 officers Appointment of director (Gemma Louise Roberts) 2 Buy now
02 Jun 2021 officers Appointment of director (Kelly Anne Burton) 2 Buy now
28 May 2021 accounts Annual Accounts 6 Buy now
12 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2020 accounts Annual Accounts 9 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 8 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 7 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2017 accounts Annual Accounts 19 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 6 Buy now
29 Sep 2015 mortgage Registration of a charge 26 Buy now
28 Sep 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 accounts Annual Accounts 7 Buy now
30 Oct 2014 annual-return Annual Return 5 Buy now
29 Jul 2014 mortgage Statement of release/cease from a charge 5 Buy now
29 Jul 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Jun 2014 accounts Annual Accounts 6 Buy now
02 Jun 2014 change-of-name Certificate Change Of Name Company 7 Buy now
02 Jun 2014 change-of-name Change Of Name Notice 2 Buy now
27 Nov 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
27 Nov 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
26 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
11 Nov 2013 officers Change of particulars for director (Lisa Hogg) 2 Buy now
14 Oct 2013 annual-return Annual Return 6 Buy now
14 Oct 2013 officers Change of particulars for director (Julie Fantom) 2 Buy now
16 Aug 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jun 2013 officers Appointment of director (Julie Fantom) 3 Buy now
25 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
25 Apr 2013 capital Return of Allotment of shares 5 Buy now
25 Apr 2013 capital Return of Allotment of shares 5 Buy now
25 Apr 2013 resolution Resolution 2 Buy now
25 Apr 2013 resolution Resolution 2 Buy now
25 Apr 2013 mortgage Registration of a charge 26 Buy now
01 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
01 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
26 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Jan 2013 officers Appointment of director (Nicholas James Charles Wilson) 3 Buy now
25 Jan 2013 officers Appointment of director (Lisa Hogg) 3 Buy now
25 Jan 2013 officers Termination of appointment of director (Rober Dyson) 2 Buy now
13 Sep 2012 incorporation Incorporation Company 29 Buy now