WILSON JAMES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 22/01/2522 January 2025 | Full accounts made up to 2024-07-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2023-07-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 11/01/2311 January 2023 | Full accounts made up to 2022-07-31 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA ELIZABETH QUIRKE / 12/03/2020 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SULLIVAN / 11/03/2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 08/05/198 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 12/04/1912 April 2019 | SAIL ADDRESS CHANGED FROM: 3 BUNHILL ROW LONDON EC1Y 8YZ ENGLAND |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN KELLY |
| 12/04/1912 April 2019 | SAIL ADDRESS CREATED |
| 12/04/1912 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JACOBS |
| 31/05/1831 May 2018 | ADOPT ARTICLES 10/05/2018 |
| 23/05/1823 May 2018 | CESSATION OF MARK ROBERT DOBSON AS A PSC |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILSON JAMES CAPITAL LIMITED |
| 23/05/1823 May 2018 | CESSATION OF GARY WILLIAM SULLIVAN AS A PSC |
| 23/05/1823 May 2018 | CESSATION OF STUART DUNCAN LOWDEN AS A PSC |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWDEN |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065275390005 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 09/01/189 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 08/11/168 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/163 November 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 7135073 |
| 22/03/1622 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | 07/03/09 FULL LIST AMEND |
| 25/02/1625 February 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 8532976 |
| 24/02/1624 February 2016 | 26/07/11 STATEMENT OF CAPITAL GBP 8532976 |
| 24/02/1624 February 2016 | 23/07/15 STATEMENT OF CAPITAL GBP 8532976 |
| 23/02/1623 February 2016 | 02/04/08 STATEMENT OF CAPITAL GBP 8532976 |
| 18/02/1618 February 2016 | SECOND FILING WITH MUD 07/03/12 FOR FORM AR01 |
| 18/02/1618 February 2016 | SECOND FILING WITH MUD 07/03/10 FOR FORM AR01 |
| 18/02/1618 February 2016 | SECOND FILING WITH MUD 07/03/11 FOR FORM AR01 |
| 18/02/1618 February 2016 | SECOND FILING WITH MUD 07/03/13 FOR FORM AR01 |
| 18/02/1618 February 2016 | SECOND FILING WITH MUD 07/03/14 FOR FORM AR01 |
| 18/02/1618 February 2016 | SECOND FILING WITH MUD 07/03/15 FOR FORM AR01 |
| 18/02/1618 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 22/09/1522 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1514 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 7133629 |
| 14/09/1514 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD DICKIN |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR PETER JOHN JACOBS |
| 18/08/1518 August 2015 | ADOPT ARTICLES 23/07/2015 |
| 18/08/1518 August 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 7134148 |
| 18/08/1518 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/1519 May 2015 | SECT 519 |
| 12/03/1512 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 12/03/1412 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 17/04/1317 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 08/04/138 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 01/11/121 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SULLIVAN / 01/08/2012 |
| 04/04/124 April 2012 | COMPANY BUSINESS 23/03/2012 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/04/123 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/02/1220 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 24/08/1124 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/08/1118 August 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/08/1118 August 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 14009765 |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 04/04/114 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 19/05/1019 May 2010 | ADOPT ARTICLES 27/04/2010 |
| 19/05/1019 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/03/1025 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SULLIVAN / 10/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN KELLY / 10/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN LOWDEN / 10/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PALOMBO / 10/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA ELIZABETH QUIRKE / 10/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM DICKIN / 10/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT DOBSON / 10/03/2010 |
| 26/01/1026 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 18/11/0918 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK HILL ABRAHAM / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HILL ABRAHAM / 06/11/2009 |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN KELLY / 28/07/2009 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 17/06/0917 June 2009 | AUDITORS RESIGNATION |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR JIM HARROWER |
| 12/03/0912 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY MARK DOBSON |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MARK HILL ABRAHAM |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN MENZIES |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BARNES |
| 28/11/0828 November 2008 | GBP IC 12023443/12022974 31/10/08 GBP SR 469@1=469 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED SEAN KELLY |
| 29/04/0829 April 2008 | SHARE AGREEMENT OTC |
| 16/04/0816 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/04/0816 April 2008 | GBP NC 2000000/15000000 02/04/2008 |
| 16/04/0816 April 2008 | ADOPT ARTICLES 02/04/2008 |
| 16/04/0816 April 2008 | NC INC ALREADY ADJUSTED 02/04/08 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MARK HILL ABRAHAM |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED RONALD WILLIAM DICKIN |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED JIM HARROWER |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED ANTHONY PALOMBO |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED GARY SULLIVAN |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED IAN ARTHUR BARNES |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED GEMMA ELIZABETH QUIRKE |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED NORMAN EDWARD MENZIES |
| 02/04/082 April 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/07/2008 |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY APPOINTED MARK ROBERT DOBSON |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED STUART DUNCAN LOWDEN |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED |
| 07/03/087 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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