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JAMES WILSON (ENGRAVERS) LIMITED

Company number 01012046

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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)
25 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
25 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 720
11 Feb 2015 MR04 Satisfaction of charge 7 in full
29 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
14 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 720
18 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
18 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
06 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
09 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
10 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Julian Cooper Wilson on 28 June 2010
10 Aug 2010 CH01 Director's details changed for Andrew Holm on 28 June 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
15 Sep 2009 363a Return made up to 28/06/09; full list of members
07 May 2009 169 Gbp ic 1000/720\14/04/09\gbp sr 280@1=280\
27 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Dec 2008 363a Return made up to 28/06/08; full list of members
09 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
30 Jul 2007 363a Return made up to 28/06/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006