JOHN WILSON PENSIONS LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Secretary's details changed for John Victor Alborn Wilson on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mrs Elizabeth Anne Wilson on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for John Victor Alborn Wilson on 2025-04-01 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | Application to strike the company off the register |
| 27/01/2527 January 2025 | Micro company accounts made up to 2025-01-20 |
| 23/01/2523 January 2025 | Previous accounting period shortened from 2025-02-28 to 2025-01-20 |
| 20/01/2520 January 2025 | Annual accounts for year ending 20 Jan 2025 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2024-02-29 |
| 28/04/2428 April 2024 | Registered office address changed from The Beeches Reading Road Streatley Reading Berkshire RG8 9JJ to 21 Cousins Grove Southsea PO4 9RP on 2024-04-28 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 03/10/213 October 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 09/07/189 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 04/11/174 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 22/10/1622 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 21/02/1621 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 20/10/1520 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 18/08/1418 August 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 |
| 28/02/1428 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/02/1315 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 12/02/1212 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/02/1114 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/02/1025 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR ALBORN WILSON / 07/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WILSON / 07/02/2010 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | MEMORANDUM OF ASSOCIATION |
| 04/10/084 October 2008 | COMPANY NAME CHANGED RPS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 06/10/08 |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 22 NASH STREET ROYCE PLACE MANCHESTER M15 5NZ |
| 07/02/977 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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