JAMES WILSON (ENGRAVERS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-06-28 with updates |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 25/10/2425 October 2024 | Memorandum and Articles of Association |
| 25/10/2425 October 2024 | Resolutions |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/03/2418 March 2024 | Director's details changed for Mr Andrew Holm on 2024-03-18 |
| 18/03/2418 March 2024 | Change of details for Mr Andrew Holm as a person with significant control on 2024-03-18 |
| 18/03/2418 March 2024 | Director's details changed for Mr Andrew Holm on 2024-03-18 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-05-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/09/195 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/11/1829 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/11/1727 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN WILSON |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HOLM |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/08/161 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/08/1525 August 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/07/1414 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/07/1318 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/08/129 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/08/112 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/08/1010 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLM / 28/06/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COOPER WILSON / 28/06/2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | GBP IC 1000/720 14/04/09 GBP SR 280@1=280 |
| 27/04/0927 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 22/10/0322 October 2003 | |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 6 MANNINGS HEATH ROAD PARKSTONE POOLE DORSET BH12 4NQ |
| 09/07/039 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | S366A DISP HOLDING AGM 15/05/02 |
| 18/02/0218 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 29/08/9529 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9527 June 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 documents registered before 1 January 1995 |
| 01/11/941 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/916 February 1991 | RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 18/01/9018 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8917 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 09/11/899 November 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: TOWER HSE, HORTON HOLLOW, WIMBORNE MINSTER DORSET |
| 04/10/884 October 1988 | |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 27/05/8727 May 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 01/12/841 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
| 24/08/8324 August 1983 | ANNUAL RETURN MADE UP TO 26/02/82 |
| 24/08/8324 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 27/02/8127 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
| 24/05/7124 May 1971 | CERTIFICATE OF INCORPORATION |
| 24/05/7124 May 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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