JOSEPH AND HENRY WILSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 03/04/253 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 10/07/2410 July 2024 | Appointment of Mr Celso Marciniuk as a director on 2024-07-04 |
| 10/07/2410 July 2024 | Termination of appointment of David Michael Tillekeratne as a director on 2024-07-04 |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 21/11/2321 November 2023 | Appointment of Ms Elia Maria Da Silva Vieira as a secretary on 2023-11-16 |
| 21/11/2321 November 2023 | Termination of appointment of Gavin Paul Bonnar as a secretary on 2023-11-16 |
| 04/07/234 July 2023 | Appointment of Ms Emily Jane Carey as a director on 2023-06-28 |
| 03/07/233 July 2023 | Termination of appointment of John Matthew Downing as a director on 2023-06-28 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 09/05/229 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD WILLIAM TILDESLEY / 15/08/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL FENNELL |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR GAVIN PAUL BONNAR |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD WILLIAM TILDESLEY / 15/08/2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR THOMAS RICHARD WILLIAM TILDESLEY |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RESNEKOV |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW DOWNING / 05/11/2014 |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/06/1416 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM PO BOX 244 UPTON ROAD BRISTOL BS99 7UJ |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR JOHN MATTHEW DOWNING |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED DAVID IAN RESNEKOV |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEVETH |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/06/1114 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 09/08/109 August 2010 | 26/07/2010 |
| 09/08/109 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/06/1016 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE GIBBS FENNELL / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES KEVETH / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN WILLIAMS / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT PHILLIPS / 01/12/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEVETH / 24/06/2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 10/04/2008 |
| 10/04/0810 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL GIBBS / 03/04/2008 |
| 04/08/074 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 23/09/00 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
| 22/06/9822 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/07/955 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/06/9427 June 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/915 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/10/903 October 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: PO BOX 244 HARTCLIFFE BRISTOL BS99 7UJ |
| 12/09/9012 September 1990 | NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/03/9030 March 1990 | ADOPT MEM AND ARTS 14/03/90 |
| 13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: WESTBROOK MILL SHEFFIELD S11 8YY |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/868 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
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