ROBERT L WILSON LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-05-31

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13/11/2413 November 2024 Confirmation statement made on 2024-10-13 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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13/11/2313 November 2023 Confirmation statement made on 2023-10-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-05-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with no updates

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/03/2020 March 2020 APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM C/O MORISONS LLP 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN

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28/02/2028 February 2020 31/05/19 UNAUDITED ABRIDGED

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29/01/2029 January 2020 DISS40 (DISS40(SOAD))

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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31/12/1931 December 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/02/195 February 2019 31/05/18 UNAUDITED ABRIDGED

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 UNAUDITED ABRIDGED

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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22/06/1622 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/06/1530 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 25/05/2015

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30/06/1530 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAING WILSON / 01/10/2011

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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21/07/1421 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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24/06/1324 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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21/06/1221 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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20/06/1120 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/06/1028 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 03/06/2010

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28/06/1028 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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24/07/0924 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 31/05/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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27/06/0727 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/08/067 August 2006 SECRETARY'S PARTICULARS CHANGED

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07/08/067 August 2006 SECRETARY'S PARTICULARS CHANGED

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23/06/0623 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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06/07/056 July 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/06/0417 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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02/09/032 September 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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12/02/0312 February 2003 SECRETARY RESIGNED

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12/02/0312 February 2003 NEW SECRETARY APPOINTED

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25/06/0225 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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21/09/0121 September 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 CONVERSION OF SHARES 02/03/01

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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14/06/0014 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00

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03/06/993 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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