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WILSON PARTNERS LIMITED

Company number 05210891

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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)
05 Mar 2018 SH02 Sub-division of shares on 15 February 2018
05 Mar 2018 SH08 Change of share class name or designation
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 300.00
28 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division/ 15/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
23 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
31 Aug 2016 CH01 Director's details changed for Mr Allan Ian Wilson on 13 August 2016
22 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 150
02 Jul 2015 CH01 Director's details changed for Mr Allan Ian Wilson on 2 July 2015
10 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 150
20 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 150
07 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 150
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 150
06 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Sep 2011 AP01 Appointment of Mr Adam Wardle as a director