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WILSON & JENNINGS LIMITED

Company number 00752550

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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)
22 Jun 2017 TM01 Termination of appointment of Thomas Peter Faulkner as a director on 21 June 2017
22 Jun 2017 AP01 Appointment of Mr Martin George Neeson as a director on 21 June 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
21 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 55,742
03 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
23 Jul 2015 TM01 Termination of appointment of William John Hocking as a director on 20 July 2015
23 Jul 2015 TM01 Termination of appointment of Peter Jones as a director on 20 July 2015
23 Jul 2015 AP01 Appointment of Mr Steven Leven as a director on 20 July 2015
23 Jul 2015 AP01 Appointment of Mr Thomas Peter Faulkner as a director on 20 July 2015
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 55,742
06 Oct 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 55,742
03 Oct 2013 AA Full accounts made up to 31 December 2012
09 Aug 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Peter Jones
19 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 TM01 Termination of appointment of Trevor Randall as a director
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
11 Jan 2012 TM01 Termination of appointment of Martin Neeson as a director
09 Nov 2011 CH01 Director's details changed for William John Hocking on 27 October 2011
25 Aug 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 TM01 Termination of appointment of Ian Edwards as a director
01 Jul 2011 AP01 Appointment of Peter Jones as a director
  • ANNOTATION A second filed AP01 was registered on 09/08/2013
18 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders