WILSON ESTATES LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-11 · Charges
(E)Instrument
2023-08-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-11 · Charges
(E)Instrument
2023-08-11 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-30 · Charges
(E)Instrument
2018-10-30 · Other
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-08-13 · Charges
(E)Certificate of Registration of Charge
2008-08-13 · Charges
(E)FM1 - Mortgage or charge details
2008-05-02 · Charges
(E)Certificate of Registration of Charge
2008-05-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)Amended document
2007-05-04 · Other
(E)Special resolution
2007-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FSC1 - Return of Allotments
2007-04-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-02 · Share Related
(E)FM1 - Mortgage or charge details
2006-12-20 · Charges
(E)Certificate of Registration of Charge
2006-12-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)Memorandum of satisfaction
2003-08-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)Memorandum of satisfaction
2002-09-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-29 · Charges
(E)FM1 - Mortgage or charge details
2002-07-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)Certificate of Registration of Charge
2001-01-31 · Charges
(E)FM1 - Mortgage or charge details
2001-01-31 · Charges
(E)Certificate of Registration of Charge
2000-09-09 · Charges
(E)FM1 - Mortgage or charge details
2000-09-09 · Charges
(E)Memorandum of satisfaction
2000-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)Memorandum of satisfaction
2000-04-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)Memorandum of satisfaction
1998-05-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-05-08 · Charges
(E)FM1 - Mortgage or charge details
1998-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)FM1 - Mortgage or charge details
1997-06-18 · Charges
(E)Certificate of Registration of Charge
1997-06-18 · Charges
(E)Annual return
1997-04-09 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
(E)Ordinary resolution
1996-04-19 · Other
(E)FIB - Return of allotments
1996-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-19 · Other
(E)Certificate of Registration of Charge
1996-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-15 · Other
Certificate of Incorporation on Change of Name
1996-01-09 · Name Change
(E)Special resolution for change of name
1996-01-09 · Other
(E)Certificate of Registration of Charge
1995-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-01 · Other
(E)FIB - Return of allotments
1995-05-29 · Other
(E)Annual return
1995-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Annual return
1994-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)Annual return
1993-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Annual return
1992-06-01 · Annual Return
(E)FIB - Return of allotments
1991-11-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-28 · Other
(E)Certificate of Registration of Charge
1991-11-28 · Charges
(E)FIB - Return of allotments
1991-10-07 · Other
(E)Notice of registered office and any change thereof
1991-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-04-09 · Memorandum & Articles
(E)Statutory Declaration
1991-04-09 · Other
Certificate of Incorporation
1991-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-11 | |
| (E)Instrument | Other | 2023-08-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-11 | |
| (E)Instrument | Other | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-30 | |
| (E)Instrument | Other | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)Amended document | Other | 2007-05-04 | |
| (E)Special resolution | Other | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Ordinary resolution | Other | 1996-04-19 | |
| (E)FIB - Return of allotments | Other | 1996-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-09 | |
| (E)Special resolution for change of name | Other | 1996-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-01 | |
| (E)FIB - Return of allotments | Other | 1995-05-29 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)Annual return | Annual Return | 1993-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Annual return | Annual Return | 1992-06-01 | |
| (E)FIB - Return of allotments | Other | 1991-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-28 | |
| (E)FIB - Return of allotments | Other | 1991-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-09 | |
| (E)Statutory Declaration | Other | 1991-04-09 | |
| Certificate of Incorporation | Incorporation | 1991-04-09 |
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