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WILSON CONNOLLY LIMITED

Company number 00244804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
01 Sep 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 90,580
02 Nov 2015 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
11 Aug 2015 TM01 Termination of appointment of Peter Robert Andrew as a director on 17 July 2015
10 Aug 2015 AP01 Appointment of Mr Colin Richard Clapham as a director on 17 July 2015
29 Jun 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 90,580
24 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
01 Dec 2014 AP01 Appointment of Sarah Judith Thornley as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Vikranth Chandran as a director on 1 December 2014
01 Jul 2014 AA Full accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 90,580
01 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
04 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
30 Aug 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
12 Jul 2011 SH02 Statement of capital on 13 June 2011
  • GBP 90,580.00
08 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 SH02 Statement of capital on 13 June 2011
  • GBP 90,580
28 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
21 Apr 2011 TM01 Termination of appointment of Christopher Carney as a director