- Company Overview for GODFREY WILSON LIMITED (04537489)
- Filing history for GODFREY WILSON LIMITED (04537489)
- People for GODFREY WILSON LIMITED (04537489)
- More for GODFREY WILSON LIMITED (04537489)
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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25 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
18 Mar 2024 | CS01 | Confirmation statement made on 18 March 2024 with updates | |
15 Mar 2024 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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12 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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04 Mar 2024 | MA | Memorandum and Articles of Association | |
04 Mar 2024 | RESOLUTIONS |
Resolutions
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04 Mar 2024 | AP01 | Appointment of Mr Joshua Matthew Ingleby Turner as a director on 28 February 2024 | |
04 Mar 2024 | AP01 | Appointment of Mr William Guy Blake as a director on 28 February 2024 | |
18 Sep 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
29 Dec 2022 | AA | Total exemption full accounts made up to 30 September 2022 | |
20 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
03 Jan 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
04 Oct 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
03 Feb 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
18 Sep 2020 | CS01 | Confirmation statement made on 17 September 2020 with no updates | |
03 Mar 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
20 Sep 2019 | CS01 | Confirmation statement made on 17 September 2019 with no updates | |
30 Dec 2018 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
21 Sep 2018 | CS01 | Confirmation statement made on 17 September 2018 with no updates | |
22 Dec 2017 | PSC04 | Change of details for Ms Alison Louise Godfrey as a person with significant control on 21 December 2017 | |
22 Dec 2017 | PSC04 | Change of details for Mr Robert Campbell Wilson as a person with significant control on 21 December 2017 | |
21 Dec 2017 | CH01 | Director's details changed for Mr Robert Campbell Wilson on 21 December 2017 | |
21 Dec 2017 | CH01 | Director's details changed for Ms Alison Louise Godfrey on 21 December 2017 | |
27 Oct 2017 | AA | Micro company accounts made up to 30 September 2017 | |
23 Oct 2017 | CS01 | Confirmation statement made on 17 September 2017 with no updates |