GODFREY WILSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 15/03/2415 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Appointment of Mr Joshua Matthew Ingleby Turner as a director on 2024-02-28 |
| 04/03/244 March 2024 | Appointment of Mr William Guy Blake as a director on 2024-02-28 |
| 04/03/244 March 2024 | Memorandum and Articles of Association |
| 04/03/244 March 2024 | Resolutions |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 03/01/223 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/02/213 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 03/03/203 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 30/12/1830 December 2018 | 30/09/18 UNAUDITED ABRIDGED |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / MS ALISON LOUISE GODFREY / 21/12/2017 |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT CAMPBELL WILSON / 21/12/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LOUISE GODFREY / 21/12/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMPBELL WILSON / 21/12/2017 |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/10/161 October 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM BATH ROAD STUDIOS BATH ROAD BRISTOL BS4 3HG |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/10/1530 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 5.11 PAINTWORKS BATH ROAD BRISTOL BS4 3EH |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON LOUISE GODFREY / 16/12/2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAMPBELL WILSON / 16/12/2014 |
| 16/12/1416 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR ALISON LOUISE GODFREY / 16/12/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/09/1318 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/10/1112 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/03/119 March 2011 | ADOPT ARTICLES 03/03/2011 |
| 17/09/1017 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/10/0926 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM PIKE HOUSE GEORGE STREET NAILSWORTH GLOUCESTERSHIRE GL6 0AG |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0725 March 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 48 WEST END MINCHINHAMPTON GLOUCESTERSHIRE GL6 9JA |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: THE HIGHWAYMANS RETREAT THE FRITH CHALFORD HILL STROUD GLOUCESTERSHIRE GL6 8AD |
| 27/01/0527 January 2005 | COMPANY NAME CHANGED ROB WILSON'S BUSINESS SERVICES L IMITED CERTIFICATE ISSUED ON 27/01/05 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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