FELIX WILSON LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-20 with updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-03-31

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15/04/2415 April 2024 Director's details changed for Kathryn Elizabeth Hill on 2024-04-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-20 with no updates

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03/08/233 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/11/2217 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/09/202 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH HILL / 23/03/2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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25/11/1925 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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28/09/1828 September 2018 31/03/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD BRACKLEY / 18/09/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH HILL / 26/03/2018

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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06/11/166 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD BRACKLEY / 28/03/2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/03/1329 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH BRACKLEY / 12/04/2011

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13/04/1113 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH BRACKLEY / 11/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD BRACKLEY / 11/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET WILSON / 11/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARITA WILSON / 11/04/2010

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12/04/1012 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH HILL / 11/04/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 SECRETARY RESIGNED

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07/01/087 January 2008 DIRECTOR RESIGNED

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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02/04/072 April 2007 NEW DIRECTOR APPOINTED

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02/04/072 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/072 April 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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20/03/0720 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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