ROLF WILSON LIMITED

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Company Documents

DateDescription
03/10/243 October 2024 Confirmation statement made on 2024-09-06 with no updates

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09/07/249 July 2024 Micro company accounts made up to 2024-03-31

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

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-06 with no updates

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

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-06 with no updates

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26/09/2226 September 2022 Registered office address changed from 2 Deans Place Union Street Wells BA5 2SA England to 8 the Grange Chorleywood Close Rickmansworth WD3 4EG on 2022-09-26

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

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30/12/2130 December 2021 Micro company 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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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 31 AMEYSFORD ROAD FERNDOWN BH22 9PY ENGLAND

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

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM SUITE 8 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY ENGLAND

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY WILSON / 01/09/2016

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER ROLF WILSON / 01/09/2016

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP

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14/10/1514 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 39/43 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/09/1412 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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10/07/1410 July 2014 31/12/13 STATEMENT OF CAPITAL GBP 102

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21/10/1321 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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16/07/1316 July 2013 CURREXT FROM 30/09/2013 TO 31/03/2014

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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06/09/116 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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