R WILSON SERVICES LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/11/231 November 2023 Confirmation statement made on 2023-10-29 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/10/2231 October 2022 Confirmation statement made on 2022-10-29 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-29 with no updates

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04/06/214 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES

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15/07/2015 July 2020 31/03/20 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT SHANE WILSON / 09/06/2020

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR ROGER CLIVE WILSON / 08/06/2020

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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13/06/1913 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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15/06/1815 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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13/07/1713 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/11/152 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/11/143 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM UNIT G MEREWORTH INDUSTRIAL ESTATE SHAMBLEHURST LANE NORTH HEDGE END HAMPSHIRE SO32 2BY

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30/10/1330 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/10/1230 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/11/111 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/10/1029 October 2010 Annual return made up to 29 October 2010 with full list of shareholders

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08/06/108 June 2010 APPOINTMENT TERMINATED, SECRETARY JUNE WILSON

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08/06/108 June 2010 DIRECTOR APPOINTED MR ROBERT SHANE WILSON

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08/06/108 June 2010 SECRETARY APPOINTED MRS JILL MEGAN WILSON

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER WILSON

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM UNIT G MEREWORTH INDUSTRIAL ESTATE SHAMBLEHURST LANE NORTH SOUTHAMPTON HAMPSHIRE SO32 2BY UNITED KINGDOM

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM FAIRFIELD HOUSE, KINGSTON CRESCENT, PORTSMOUTH HAMPSHIRE PO2 8AA

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLIVE WILSON / 31/10/2009

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03/11/093 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JUNE DAWN WILSON / 31/10/2009

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/10/0830 October 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/11/0712 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/12/0620 December 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/11/0523 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/10/0525 October 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/11/043 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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29/10/0329 October 2003 SECRETARY RESIGNED

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29/10/0329 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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