GUEST WILSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-02-28 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 15/11/2315 November 2023 | Micro company accounts made up to 2023-02-28 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/11/227 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/11/213 November 2021 | Micro company accounts made up to 2021-02-28 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 04/02/214 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/11/1815 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GUEST WILSON |
| 25/07/1825 July 2018 | CESSATION OF NEIL GUEST WILSON AS A PSC |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / MCDONALD WILSON LIMITED / 24/07/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/11/1511 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/11/1425 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/11/1311 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/11/129 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/11/119 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/11/109 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/07/1027 July 2010 | PREVEXT FROM 31/10/2009 TO 28/02/2010 |
| 10/11/0910 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GUEST WILSON / 10/11/2009 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 52 HIGH STREET HENLEY-IN-ARDEN WARWICKSHIRE B95 5AN |
| 23/11/9923 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 05/07/975 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/11/969 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 23/02/9623 February 1996 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: HIGHFIELD CHESTNUT WALK HENLEY IN ARDEN WARWICKSHIRE B95 5JN |
| 20/11/9520 November 1995 | NEW SECRETARY APPOINTED |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | SECRETARY RESIGNED |
| 20/11/9520 November 1995 | ALTER MEM AND ARTS 16/11/95 |
| 09/11/959 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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