WILSON LOGISTICS LIMITED — Filings & Documents (114)
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(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-09-13 · Other
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-03 · Charges
(E)Instrument
2018-08-03 · Other
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)Special resolution
2018-06-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-04-23 · Memorandum & Articles
(E)Altered Articles of Association
2018-04-23 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-24 · Charges
(E)Instrument
2017-11-24 · Other
(E)FNA2 - Notification of Resignation of Auditor
2017-08-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-15 · Charges
(E)Instrument
2016-12-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-06 · Charges
(E)Instrument
2016-10-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-02 · Charges
(E)Instrument
2016-02-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-27 · Charges
(E)Instrument
2015-10-27 · Other
(E)Certificate of Registration of Charge
2015-10-27 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FM1 - Mortgage or charge details
2012-01-17 · Charges
(E)Certificate of Registration of Charge
2012-01-17 · Charges
(E)Amended document
2011-11-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-06 · Charges
(E)Certificate of Registration of Charge
2010-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-20 · Director/Secretary Change
(E)Amended document
2009-11-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-09 · Annual Return
(E)Special resolution
2004-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)Certificate of Registration of Charge
2000-12-05 · Charges
(E)FM1 - Mortgage or charge details
2000-12-05 · Charges
(E)Certificate of Registration of Charge
2000-08-31 · Charges
(E)FM1 - Mortgage or charge details
2000-08-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-16 · Charges
(E)Certificate of Registration of Charge
2000-06-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-10 · Other
Certificate of Incorporation on Change of Name
1997-08-15 · Name Change
(E)Special resolution for change of name
1997-08-15 · Other
(E)Annual return
1997-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-06-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-03 | |
| (E)Instrument | Other | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)Special resolution | Other | 2018-06-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-04-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-24 | |
| (E)Instrument | Other | 2017-11-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-15 | |
| (E)Instrument | Other | 2016-12-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-06 | |
| (E)Instrument | Other | 2016-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-02 | |
| (E)Instrument | Other | 2016-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-27 | |
| (E)Instrument | Other | 2015-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-17 | |
| (E)Amended document | Other | 2011-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-20 | |
| (E)Amended document | Other | 2009-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-09 | |
| (E)Special resolution | Other | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-15 | |
| (E)Special resolution for change of name | Other | 1997-08-15 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-06-26 |
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