WILSONS (COMPANY SECRETARIES) LIMITED

Company number 02858297

Date	Type	Description	View / Download
08 Aug 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
21 Jul 2017	PSC02	Notification of Wilsons Solicitors Llp as a person with significant control on 27 August 2016	(2 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Judith Ann Beddow as a director on 30 April 2017	(1 page)
17 Feb 2017	AP01	Appointment of Mr James Anthony Johnson as a director on 17 February 2017	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Philip John Edward Stephenson as a director on 1 February 2017	(2 pages)
29 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
24 Nov 2016	TM01	Termination of appointment of James Ian Ritchie as a director on 30 April 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
29 Jul 2016	CH01	Director's details changed for Jonathan Mark Stephens on 29 July 2016	(2 pages)
08 Dec 2015	CH01	Director's details changed for Judith Ann Beddow on 8 December 2015	(2 pages)
20 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 3	(8 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Matthew Christopher Bennett as a director on 5 December 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Andrew Charles Righton Roberts as a director on 27 November 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 3	(10 pages)
27 Feb 2014	AP01	Appointment of James Ian Ritchie as a director	(2 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
24 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 3	(9 pages)
28 Jan 2013	CH01	Director's details changed for Mr Matthew Christopher Bennett on 1 November 2012	(2 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
16 Oct 2012	CH01	Director's details changed for Jonathan Mark Stephens on 17 September 2012	(2 pages)
16 Oct 2012	CH03	Secretary's details changed for Jonathan Mark Stephens on 17 September 2012	(2 pages)
15 Oct 2012	CH01	Director's details changed for Mr Stephen Charles Whitmore on 12 October 2012	(2 pages)

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