RICHARD J J WILSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 23/09/1823 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/09/1723 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1411 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/08/139 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES JOHN WILSON / 31/07/2012 |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/08/118 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/1019 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON / 15/09/2009 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9729 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: FLAT 11 EWHURST COURT 8 KERSFIELD ROAD LONDON SW15 3HL |
| 13/08/9713 August 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 1 BELSIZE PARK LONDON NW3 4ET |
| 26/02/9726 February 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 02/08/962 August 1996 | NEW SECRETARY APPOINTED |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | SECRETARY RESIGNED |
| 02/08/962 August 1996 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 40 BOW LANE LONDON EC4M 9DT |
| 22/07/9622 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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