- Company Overview for WILSONS (COMPANY AGENTS) LIMITED (02863497)
- Filing history for WILSONS (COMPANY AGENTS) LIMITED (02863497)
- People for WILSONS (COMPANY AGENTS) LIMITED (02863497)
- More for WILSONS (COMPANY AGENTS) LIMITED (02863497)
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) |
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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
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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
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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
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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 |