ROGER WESSON AND SONS LIMITED

Company Documents

DateDescription
13/02/1613 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/08/155 August 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/10/1415 October 2014 DISS40 (DISS40(SOAD))

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14/10/1414 October 2014 FIRST GAZETTE

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13/10/1413 October 2014 Annual return made up to 16 June 2014 with full list of shareholders

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

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16/02/1416 February 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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01/07/131 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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

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19/06/1219 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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11/03/1211 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/06/1119 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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26/02/1126 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WESSON / 01/04/2010

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21/06/1021 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/01/1019 January 2010 DISS40 (DISS40(SOAD))

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18/01/1018 January 2010 Annual return made up to 16 June 2009 with full list of shareholders

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20/10/0920 October 2009 FIRST GAZETTE

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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24/10/0824 October 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY RICHARD WESSON

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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31/08/0731 August 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 NEW SECRETARY APPOINTED

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30/03/0730 March 2007 SECRETARY RESIGNED

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/06/0527 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/12/0416 December 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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25/06/0425 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 REGISTERED OFFICE CHANGED ON 12/08/03 FROM: G OFFICE CHANGED 12/08/03 260 CRANMORE BOULEVARD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PX

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04/07/034 July 2003 NEW SECRETARY APPOINTED

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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04/07/034 July 2003 REGISTERED OFFICE CHANGED ON 04/07/03 FROM: G OFFICE CHANGED 04/07/03 260 CRANMORE BOULEVARD, SHIRLEY SOLIHULL WEST MIDLANDS B90 4PX

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17/06/0317 June 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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