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R. WILSON CONTRACTORS LIMITED

Company number 03884700

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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)
10 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
10 Dec 2024 CS01 Confirmation statement made on 26 November 2024 with updates
18 Feb 2024 MA Memorandum and Articles of Association
18 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dospensed with and limits applied to directors authority/new share classes created 31/01/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2024 SH08 Change of share class name or designation
11 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
15 Nov 2022 CH01 Director's details changed for Mrs Susan Rose Wilson on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Mr Robert Wilson on 15 November 2022
15 Nov 2022 CH03 Secretary's details changed for Mrs Susan Rose Wilson on 15 November 2022
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2017 AP01 Appointment of Mr Drew Adams as a director on 5 October 2017
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 100