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WILSON & WINSOR LTD

Company number 13893762

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 January 2024	View PDF Previous accounting period shortened from 31 March 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Oct 2023	TM01	Termination of appointment of Peter Gulley as a director on 16 October 2023	View PDF Termination of appointment of Peter Gulley as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Martine Gulley as a director on 16 October 2023	View PDF Termination of appointment of Martine Gulley as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2022	AD01	Registered office address changed from Innovation House 99 Park Drive Milton Park OX14 4RY United Kingdom to Welkin House Milton Hill Steventon Abingdon Oxfordshire OX13 6AB on 2 December 2022	View PDF Registered office address changed from Innovation House 99 Park Drive Milton Park OX14 4RY United Kingdom to Welkin House Milton Hill Steventon Abingdon Oxfordshire OX13 6AB on 2 December 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	PSC07	Cessation of Peter Gulley as a person with significant control on 31 August 2022	View PDF Cessation of Peter Gulley as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	PSC02	Notification of Huckerland Ltd as a person with significant control on 31 August 2022	View PDF Notification of Huckerland Ltd as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC07	Cessation of Martine Gulley as a person with significant control on 31 August 2022	View PDF Cessation of Martine Gulley as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	PSC02	Notification of Oxford Gate Properties Limited as a person with significant control on 31 August 2022	View PDF Notification of Oxford Gate Properties Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC01	Notification of Ross Robertson as a person with significant control on 31 August 2022	View PDF Notification of Ross Robertson as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC01	Notification of Vern Woolgar as a person with significant control on 31 August 2022	View PDF Notification of Vern Woolgar as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Apr 2022	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 - 2 pages (2 pages)
09 Apr 2022	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)
07 Apr 2022	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)
04 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-04 GBP 20 GBP 30 GBP 30 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-04 GBP 20 GBP 30 GBP 30 GBP 20 - link opens in a new window - 15 pages (15 pages)

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WILSON & WINSOR LTD

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