WILSON BROWNE PROFESSIONAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 08/02/228 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 07/09/157 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 24/08/1524 August 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 04/08/154 August 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 04/08/154 August 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IKA ANNE CASTKA / 15/07/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOBBS / 15/07/2014 |
| 15/07/1415 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HOBBS / 15/07/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY LASKEY / 15/07/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA KERR WILSON / 15/07/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA KERR MABLY / 09/06/2014 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR KEVIN WILLIAM HARRY ROGERS |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 41 MEADOW ROAD KETTERING NORTHANTS NN16 8TN |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARNOLD |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/10/1323 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 17/10/1317 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 08/07/138 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RAWLINS |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MRS NINA KERR MABLY |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DANUTA NEUBORN |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR BARRY RUSSELL MATTHEWS |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR EDWARD JAMES RAWLINS |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR RICHARD MORSE ARNOLD |
| 22/07/1122 July 2011 | SECTION 175 15/07/2011 |
| 22/07/1122 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MRS IKA ANN CASTKA |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MRS DANUTA JADWIGA NEUBORN |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY MATTHEWS |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR PHILIP HOBBS |
| 24/01/1124 January 2011 | SECRETARY APPOINTED MR PHILIP HOBBS |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY LASKEY / 31/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RUSSELL MATTHEWS / 31/12/2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKMAN |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/01/0227 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/02/926 February 1992 | COMPANY NAME CHANGED WILSON & WILSON PROFESSIONAL SER VICES LIMITED CERTIFICATE ISSUED ON 07/02/92 |
| 06/02/926 February 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/92 |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/09/888 September 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/06/8827 June 1988 | WD 16/05/88 PD 02/02/87--------- � SI 2@1 |
| 27/06/8827 June 1988 | WD 16/05/88 AD 22/02/88--------- � SI 8@1=8 � IC 2/10 |
| 02/02/872 February 1987 | CERTIFICATE OF INCORPORATION |
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