WILSONCORP LIMITED

Company Documents

DateDescription
27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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05/06/145 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/05/1315 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/04/136 April 2013 REGISTERED OFFICE CHANGED ON 06/04/2013 FROM
4 NEWLAND
LINCOLN
LINCS
LN1 1XD

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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15/05/1215 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/05/1124 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILSON / 09/05/2010

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16/05/1016 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/05/0930 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/05/0919 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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05/06/075 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/05/0617 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/05/0527 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 NC INC ALREADY ADJUSTED 05/08/02

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17/03/0517 March 2005 � NC 100/100000 04/08

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18/02/0518 February 2005 NEW SECRETARY APPOINTED

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18/02/0518 February 2005 SECRETARY RESIGNED

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30/06/0430 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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16/01/0416 January 2004 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03

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11/06/0311 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0215 June 2002 DIRECTOR RESIGNED

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15/06/0215 June 2002 SECRETARY RESIGNED

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05/06/025 June 2002 REGISTERED OFFICE CHANGED ON 05/06/02 FROM: G OFFICE CHANGED 05/06/02 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 NEW SECRETARY APPOINTED

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15/05/0215 May 2002 COMPANY NAME CHANGED WILSON CORP LIMITED CERTIFICATE ISSUED ON 15/05/02

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09/05/029 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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