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WILSON JAMES LIMITED

Company number 02269560

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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)
15 Feb 2017 AA Full accounts made up to 31 July 2016
04 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
18 Feb 2016 AA Full accounts made up to 31 July 2015
03 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 25,000
26 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 25,000
19 May 2015 MISC Sect 519
10 Feb 2015 AA Full accounts made up to 31 July 2014
01 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 25,000
11 Dec 2013 AA Full accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
17 Apr 2013 AA Full accounts made up to 31 July 2012
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 10
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
06 Aug 2012 CH01 Director's details changed for Stuart Duncan Lowden on 1 August 2012
06 Aug 2012 CH01 Director's details changed for Mark Robert Dobson on 1 August 2012
06 Aug 2012 CH01 Director's details changed for Gary Sullivan on 1 August 2012
13 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
04 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 23/03/2012
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
20 Feb 2012 AA Full accounts made up to 31 July 2011