WILSON DESIGNS & JEWELLERY LIMITED — Filings & Documents (122)
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(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-23 · Charges
(E)Instrument
2023-03-23 · Other
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-29 · Charges
(E)Instrument
2020-09-29 · Other
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-15 · Charges
(E)Instrument
2019-02-15 · Other
(E)Certificate of Registration of Charge
2019-02-15 · Charges
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-08-15 · Charges
(E)Instrument
2017-08-15 · Other
(E)Certificate of Registration of Charge
2017-08-15 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-01 · Charges
(E)Instrument
2017-06-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-24 · Address Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-03 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-15 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-28 · Charges
(E)FM1 - Mortgage or charge details
2008-02-28 · Charges
(E)Certificate of Registration of Charge
2008-02-28 · Charges
(E)Certificate of Registration of Charge
2008-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-04-11 · Charges
(E)Certificate of Registration of Charge
2007-04-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-23 · Charges
(E)FM1 - Mortgage or charge details
2007-02-23 · Charges
(E)Certificate of Registration of Charge
2007-02-23 · Charges
(E)Certificate of Registration of Charge
2007-02-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-04 · Charges
(E)Certificate of Registration of Charge
2006-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-07-14 · Address Change
(E)FM1 - Mortgage or charge details
2005-06-23 · Charges
(E)Certificate of Registration of Charge
2005-06-23 · Charges
(E)Special resolution
2005-06-01 · Other
(E)FM1 - Mortgage or charge details
2005-04-19 · Charges
(E)Certificate of Registration of Charge
2005-04-19 · Charges
(E)FM1 - Mortgage or charge details
2005-03-31 · Charges
(E)Certificate of Registration of Charge
2005-03-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)Special resolution
2003-07-02 · Other
(E)Memorandum of satisfaction
2003-04-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)Memorandum of satisfaction
2002-11-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-09-16 · Charges
(E)FM1 - Mortgage or charge details
2002-09-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-08-28 · Charges
(E)FM1 - Mortgage or charge details
2002-08-28 · Charges
(E)Memorandum of satisfaction
2002-08-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-08-14 · Charges
(E)FM1 - Mortgage or charge details
2002-08-14 · Charges
(E)Certificate of Registration of Charge
2002-01-18 · Charges
(E)Certificate of Registration of Charge
2002-01-18 · Charges
(E)FM1 - Mortgage or charge details
2002-01-18 · Charges
(E)FM1 - Mortgage or charge details
2002-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-01-10 · Charges
(E)FM1 - Mortgage or charge details
2001-01-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)Annual return
1996-11-29 · Annual Return
Certificate of Incorporation on Change of Name
1996-10-29 · Name Change
(E)Special resolution for change of name
1996-10-29 · Other
(E)Annual return
1995-12-12 · Annual Return
(E)Annual return
1994-12-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Memorandum of satisfaction
1993-03-04 · Memorandum & Articles
(E)Annual return
1993-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-23 | |
| (E)Instrument | Other | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-29 | |
| (E)Instrument | Other | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-15 | |
| (E)Instrument | Other | 2019-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-15 | |
| (E)Instrument | Other | 2017-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-01 | |
| (E)Instrument | Other | 2017-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-23 | |
| (E)Special resolution | Other | 2005-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)Special resolution | Other | 2003-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-29 | |
| (E)Special resolution for change of name | Other | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-14 |
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