NIGEL WILSON PHOTOGRAPHY LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-01-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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01/02/241 February 2024 Confirmation statement made on 2024-01-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-28 with no updates

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 30/09/19 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 3 BLACKLANDS CRESCENT FOREST ROW RH18 5NN ENGLAND

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16/03/2016 March 2020 30/09/18 TOTAL EXEMPTION FULL

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WILSON / 28/01/2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WILSON / 28/01/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/09/1928 September 2019 CURRSHO FROM 28/09/2018 TO 27/09/2018

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28/09/1928 September 2019 REGISTERED OFFICE CHANGED ON 28/09/2019 FROM MYRTLE CORNER BRAINSMEAD CUCKFIELD WEST SUSSEX RH17 5EX

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28/06/1928 June 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018

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23/04/1923 April 2019 30/09/17 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 DISS40 (DISS40(SOAD))

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28/01/1928 January 2019 PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN WILSON / 31/12/2017

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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27/01/1927 January 2019 APPOINTMENT TERMINATED, DIRECTOR HELENE WILSON

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08/01/198 January 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/11/1827 November 2018 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/12/1731 December 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/04/1730 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WILSON / 07/07/2016

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / HELENE WILSON / 07/07/2016

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / HELENE WILSON / 07/07/2016

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WILSON / 07/07/2016

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18/04/1618 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / HELENE WILSON / 17/04/2012

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24/04/1324 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 101 WARWICK ROAD MIDDLETON MANCHESTER M24 1HU

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05/05/115 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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26/04/1126 April 2011 APPOINTMENT TERMINATED, SECRETARY EMMA STAFFORD

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03/03/113 March 2011 DIRECTOR APPOINTED NIGEL JOHN WILSON

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELENE WILSON / 30/01/2011

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/04/1026 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELENE WILSON / 24/11/2009

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03/06/093 June 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/05/0814 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 SECRETARY RESIGNED

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27/10/0727 October 2007 NEW SECRETARY APPOINTED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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