RONALD WILSON AND PARTNERS LIMITED

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Company Documents

DateDescription
10/02/1710 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/03/1219 March 2012 30/06/11 TOTAL EXEMPTION FULL

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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23/06/1123 June 2011 DIRECTOR APPOINTED JEFFREY FRANCIS LYONS

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21/03/1121 March 2011 30/06/10 TOTAL EXEMPTION FULL

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11/01/1111 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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03/09/103 September 2010 APPOINTMENT TERMINATED, DIRECTOR EILEEN BERLIS

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JOSEPHINE DAVINA LYONS / 31/12/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN BERLIS / 31/12/2009

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/0821 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 12 QUEENS PARK RISE BRIGHTON BN2 2ZF

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/11/0713 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/02/071 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 113 WEST STREET FAREHAM HANTS PO16 0DU

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/01/0625 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/01/0624 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/02/054 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/02/0419 February 2004 RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/01/0330 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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30/01/0230 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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02/02/012 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/01/0027 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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26/04/9926 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/01/9920 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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02/02/982 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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13/02/9713 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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25/01/9625 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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13/03/9513 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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25/01/9525 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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18/01/9418 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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16/04/9316 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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31/03/9331 March 1993 REGISTERED OFFICE CHANGED ON 31/03/93 FROM: 3 UNION ST BRIGHTON SUSSEX BN1 1HA

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03/03/933 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/933 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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31/05/9231 May 1992 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS

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23/09/9123 September 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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30/05/9130 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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11/02/9111 February 1991 DIRECTOR RESIGNED

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09/08/909 August 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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09/08/909 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/03/9012 March 1990 NEW DIRECTOR APPOINTED

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28/06/8928 June 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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03/08/883 August 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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25/04/8825 April 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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19/02/8819 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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19/12/8619 December 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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03/05/863 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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22/05/8522 May 1985 ANNUAL RETURN MADE UP TO 31/12/84

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15/08/8415 August 1984 ANNUAL RETURN MADE UP TO 31/12/83

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21/04/8321 April 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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21/04/8321 April 1983 ANNUAL RETURN MADE UP TO 31/12/82

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15/05/4515 May 1945 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/4515 May 1945 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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