Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JANIE WILSON LIMITED

Company number 06210409

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Mar 2015 SH08 Change of share class name or designation
26 Mar 2015 SH02 Sub-division of shares on 14 January 2015
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 14/01/2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 CH01 Director's details changed for Janie Barrett Wilson on 27 September 2011
27 Sep 2011 CH03 Secretary's details changed for Mr Karl Mackinnon Cook on 27 September 2011
27 Jun 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 12/04/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2009 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
05 Sep 2008 363a Return made up to 12/04/08; full list of members
17 May 2007 288a New secretary appointed
17 May 2007 288a New director appointed
12 Apr 2007 288b Secretary resigned
12 Apr 2007 288b Director resigned
12 Apr 2007 NEWINC Incorporation