DOUGLAS WILSON SOFTWARE LIMITED

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Company Documents

DateDescription
30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/11/138 November 2013 Annual return made up to 5 September 2013 with full list of shareholders

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08/11/138 November 2013 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS CHARLES WILSON / 05/09/2012

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES WILSON / 05/09/2012

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL LOUISE HEWSON / 05/09/2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
C/O FRAME KENNEDY & FORREST
ALBYN HOUSE
UNION STREET
INVERNESS
IV1 1QA

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL LOUISE HEWSON / 27/09/2012

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28/09/1228 September 2012 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS CHARLES WILSON / 27/09/2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES WILSON / 01/10/2009

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29/09/1029 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS CHARLES WILSON / 01/10/2009

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL LOUISE HEWSON / 01/10/2009

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/12/098 December 2009 Annual return made up to 5 September 2009 with full list of shareholders

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04/06/094 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/09/0727 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 COMPANY NAME CHANGED
BENACRE LIMITED
CERTIFICATE ISSUED ON 10/11/06

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25/10/0625 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 DIRECTOR RESIGNED

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23/10/0623 October 2006 NC INC ALREADY ADJUSTED
18/10/06

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23/10/0623 October 2006 SECRETARY RESIGNED

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23/10/0623 October 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM:
MILLAR & BRYCE LIMITED
5 LOGIE MILL,BEAVERBANK OFFICE
PARK, LOGIE GREEN ROAD
EDINBURGH EH7 4HH

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23/10/0623 October 2006 ￯﾿ﾽ NC 100/100000
18/10

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23/10/0623 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/065 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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