DAVID WILSON SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 19/01/2319 January 2023 | Application to strike the company off the register |
| 14/10/2214 October 2022 | Change of details for Mrs Lauren Ruth Sarfaty Wilson as a person with significant control on 2022-09-01 |
| 14/10/2214 October 2022 | Termination of appointment of David Wilson as a director on 2022-09-02 |
| 14/10/2214 October 2022 | Cessation of David Wilson as a person with significant control on 2022-09-01 |
| 14/10/2214 October 2022 | Appointment of Mrs Lauren Ruth Sarfaty Wilson as a director on 2022-09-02 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 30/06/2130 June 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/05/201 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 02/06/172 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/01/1626 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/01/1524 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | 31/05/14 STATEMENT OF CAPITAL GBP 1010 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/06/138 June 2013 | REGISTERED OFFICE CHANGED ON 08/06/2013 FROM 304 LEICESTER ROAD WIGSTON LEICESTERSHIRE LE18 1JX UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/04/126 April 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 9A LEICESTER ROAD BLABY LEICESTER LE8 4GR |
| 24/03/1124 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / LAUREN RUTH SARFATY WILSON / 10/12/2009 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 10/12/2009 |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 01/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 18/06/0918 June 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS; AMEND |
| 29/05/0929 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/03/0725 March 2007 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: MEADOW VIEW LANGTON ROAD KIBWORTH HARCOURT LEICESTER LEICESTERSHIRE LE8 0NL |
| 22/03/0622 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 28 BURTON CLOSE OADBY LEICESTER LE2 4SQ |
| 19/06/0219 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 22/01/0122 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 14/06/0014 June 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 29/02/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | COMPANY NAME CHANGED TRACEOFFICE LIMITED CERTIFICATE ISSUED ON 03/03/99 |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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