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WILSONS (COMPANY AGENTS) LIMITED

Company number 02863497

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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)
21 Jul 2017 PSC02 Notification of Wilsons Solicitors Llp as a person with significant control on 27 August 2016
21 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 21 July 2017
04 May 2017 TM01 Termination of appointment of Judith Ann Beddow as a director on 30 April 2017
29 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
24 Nov 2016 TM01 Termination of appointment of James Ian Ritchie as a director on 30 April 2016
26 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
29 Jul 2016 CH01 Director's details changed for Jonathan Mark Stephens on 29 July 2016
20 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
28 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
05 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
05 Dec 2014 TM01 Termination of appointment of Andrew Charles Righton Roberts as a director on 5 December 2014
01 Oct 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 3
27 Feb 2014 AP01 Appointment of James Ian Ritchie as a director
20 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
02 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 3
04 Feb 2013 AD01 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 4 February 2013
02 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
16 Oct 2012 CH03 Secretary's details changed for Jonathan Mark Stephens on 17 September 2012
16 Oct 2012 CH01 Director's details changed for Jonathan Mark Stephens on 17 September 2012
15 Oct 2012 CH01 Director's details changed for Mr Stephen Charles Whitmore on 12 October 2012
31 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
07 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
07 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders