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WILSON MITCHELL & CO. LIMITED

Company number 04279875

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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)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
23 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 9	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 9 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
21 Jan 2013	SH06	Cancellation of shares. Statement of capital on 21 January 2013 GBP 11	View PDF Cancellation of shares. Statement of capital on 21 January 2013 GBP 11 - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AP03	Appointment of Mr Kevin Hugh Dermot Bradley as a secretary	View PDF Appointment of Mr Kevin Hugh Dermot Bradley as a secretary - link opens in a new window - 1 page (1 page)
31 May 2012	TM02	Termination of appointment of Frances Wilkinson as a secretary	View PDF Termination of appointment of Frances Wilkinson as a secretary - link opens in a new window - 1 page (1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
20 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
01 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	CH01	Director's details changed for Louise Mary Mitchell on 31 August 2010	View PDF Director's details changed for Louise Mary Mitchell on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
21 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	View PDF Annual return made up to 31 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
26 Sep 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2008	287	Registered office changed on 16/06/2008 from 81 main street burley in wharfedale ilkley west yorkshire LS29 7SF united kingdom	View PDF Registered office changed on 16/06/2008 from 81 main street burley in wharfedale ilkley west yorkshire LS29 7SF united kingdom - link opens in a new window - 1 page (1 page)
03 Jun 2008	287	Registered office changed on 03/06/2008 from 6 -8 rodley lane rodley leeds west yorkshire LS13 1HU	View PDF Registered office changed on 03/06/2008 from 6 -8 rodley lane rodley leeds west yorkshire LS13 1HU - link opens in a new window - 1 page (1 page)
03 Jun 2008	288c	Secretary's change of particulars / frances wilkinson / 23/05/2008	View PDF Secretary's change of particulars / frances wilkinson / 23/05/2008 - link opens in a new window - 2 pages (2 pages)
14 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
30 Oct 2007	363a	Return made up to 31/08/07; full list of members	View PDF Return made up to 31/08/07; full list of members - link opens in a new window - 2 pages (2 pages)

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WILSON MITCHELL & CO. LIMITED

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