WILSON JAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Full accounts made up to 2024-07-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2023-07-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 11/01/2311 January 2023 | Full accounts made up to 2022-07-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 16/04/1916 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/04/1912 April 2019 | SAIL ADDRESS CREATED |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 23/05/1823 May 2018 | CESSATION OF STUART DUNCAN LOWDEN AS A PSC |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWDEN |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022695600011 |
| 05/02/185 February 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/17 |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 18/02/1618 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 03/11/153 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | SECT 519 |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 01/07/141 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 23/07/1323 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SULLIVAN / 01/08/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT DOBSON / 01/08/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN LOWDEN / 01/08/2012 |
| 13/07/1213 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | SECTION 175 23/03/2012 |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/02/1220 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 10/08/1110 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 29/06/1029 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK HILL ABRAHAM / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HILL ABRAHAM / 06/11/2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0929 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM CHALKWELL LAWNS 648-656 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9HR |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 17/06/0917 June 2009 | AUDITORS REDIGNATION |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD DICKIN |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BARNES |
| 11/04/0811 April 2008 | ALTER MEMORANDUM 27/03/2008 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY GARY SULLIVAN |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEMMA QUIRKE |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN MENZIES |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PALOMBO |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | SECRETARY APPOINTED MARK HILL ABRAHAM |
| 11/04/0811 April 2008 | ADOPT ARTICLES 27/03/2008 |
| 11/04/0811 April 2008 | MEMORANDUM OF ASSOCIATION |
| 21/07/0721 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: GREEN WOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT |
| 11/07/0611 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | SHARES AGREEMENT OTC |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0231 May 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/01 |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/978 January 1997 | NC INC ALREADY ADJUSTED 17/07/96 |
| 08/01/978 January 1997 | ALTER MEM AND ARTS 17/07/96 |
| 08/01/978 January 1997 | CAP OF RESERVES 17/07/96 |
| 08/01/978 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/96 |
| 08/01/978 January 1997 | £ NC 1000/50000 17/07/96 |
| 08/01/978 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/965 December 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS; AMEND |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 21/06/96; CHANGE OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 28/11/9528 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 21/06/95; CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 18/10/9418 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9418 October 1994 | ALTER MEM AND ARTS 06/09/94 |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/936 July 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 20/10/9220 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/927 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS |
| 03/03/923 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | ADOPT MEM AND ARTS 10/04/91 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 22/03/9122 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/09/88 |
| 22/03/9122 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | DIRECTOR RESIGNED |
| 28/03/9028 March 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: 1/3 LEONARD ST LONDON EC2A 4AQ |
| 19/01/8919 January 1989 | ALTER MEM AND ARTS 061088 |
| 19/01/8919 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8820 December 1988 | COMPANY NAME CHANGED BROWNSEA BUILDERS LIMITED CERTIFICATE ISSUED ON 21/12/88 |
| 21/06/8821 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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