CLARE WILSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/1713 April 2017 | PREVSHO FROM 31/07/2016 TO 20/07/2016 |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 20 July 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 100000 |
| 20/07/1620 July 2016 | Annual accounts for year ending 20 Jul 2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/12/1530 December 2015 | Annual return made up to 29 December 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/12/1430 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/01/132 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/12/1129 December 2011 | Annual return made up to 29 December 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/12/1029 December 2010 | Annual return made up to 29 December 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARGARET FALLAS WILSON / 29/12/2009 |
| 01/01/101 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HARVEY WILSON / 29/12/2009 |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/07/03 |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | COMPANY NAME CHANGED PADSTOW BOATING COMPANY LIMITED CERTIFICATE ISSUED ON 23/06/03 |
| 10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/01/01 |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/01/9313 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/01/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | REGISTERED OFFICE CHANGED ON 13/01/93 |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 20/11/9020 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9021 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | REGISTERED OFFICE CHANGED ON 05/12/86 FROM: 70 HIGH STREET HASLEMERE SURREY |
| 19/05/8619 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
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