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WILSON JAMES GROUP LIMITED

Company number 06527539

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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)
11 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 20 pages (20 pages)
10 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 20 pages (20 pages)
13 Jun 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 22 pages (22 pages)
11 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 22 pages (22 pages)
12 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CH01	Director's details changed for Ms Gemma Elizabeth Quirke on 12 March 2020	View PDF Director's details changed for Ms Gemma Elizabeth Quirke on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CH01	Director's details changed for Gary Sullivan on 11 March 2020	View PDF Director's details changed for Gary Sullivan on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 21 pages (21 pages)
08 May 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 40 pages (40 pages)
12 Apr 2019	TM01	Termination of appointment of Sean Kelly as a director on 8 April 2019	View PDF Termination of appointment of Sean Kelly as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ	View PDF Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ - link opens in a new window - 1 page (1 page)
12 Apr 2019	AD02	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to 3 Bunhill Row London EC1Y 8YZ	View PDF Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to 3 Bunhill Row London EC1Y 8YZ - link opens in a new window - 1 page (1 page)
12 Apr 2019	AD02	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ	View PDF Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ - link opens in a new window - 1 page (1 page)
29 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 7 pages (7 pages)
09 Aug 2018	TM01	Termination of appointment of Peter John Jacobs as a director on 1 August 2018	View PDF Termination of appointment of Peter John Jacobs as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
23 May 2018	PSC07	Cessation of Gary William Sullivan as a person with significant control on 10 May 2018	View PDF Cessation of Gary William Sullivan as a person with significant control on 10 May 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	PSC07	Cessation of Stuart Duncan Lowden as a person with significant control on 10 May 2018	View PDF Cessation of Stuart Duncan Lowden as a person with significant control on 10 May 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	PSC07	Cessation of Mark Robert Dobson as a person with significant control on 10 May 2018	View PDF Cessation of Mark Robert Dobson as a person with significant control on 10 May 2018 - link opens in a new window - 1 page (1 page)

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WILSON JAMES GROUP LIMITED

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