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RICHARD WILSON SOLICITORS LIMITED

Company number 05393894

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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)
03 Dec 2014 CH01 Director's details changed for John Brynmor Howell Pryce on 3 December 2014
03 Dec 2014 CH03 Secretary's details changed for John Brynmor Howell Pryce on 3 December 2014
03 Dec 2014 AP01 Appointment of Mr Jon Marc Charles as a director on 3 December 2014
03 Dec 2014 CH01 Director's details changed for Karen Anne Charles on 3 December 2014
03 Dec 2014 CH03 Secretary's details changed for Karen Anne Charles on 3 December 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 May 2014 MR01 Registration of charge 053938940002
30 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 270
22 Apr 2014 SH08 Change of share class name or designation
22 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2014 CH01 Director's details changed for Mr Richard Langford Hanslip Long on 31 December 2013
16 Apr 2014 CH01 Director's details changed for Mrs Tina Alison Long on 31 December 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
26 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 270
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 100
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-30
08 Jul 2011 CONNOT Change of name notice
30 Jun 2011 AP01 Appointment of Mrs Tina Alison Long as a director
30 Jun 2011 AP01 Appointment of Mr Richard Langford Hanslip Long as a director
28 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders