WILSON & WILSON EYECARE LIMITED

Company Documents

DateDescription
20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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11/08/1711 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/12/1531 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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06/09/156 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/12/1429 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/01/146 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY WILSON / 30/12/2013

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN BRYCE WILSON / 30/12/2013

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06/01/146 January 2014 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY WILSON / 30/12/2013

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/01/134 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/01/1217 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/01/117 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN BRYCE WILSON / 21/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY WILSON / 21/12/2009

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0822 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/01/083 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/01/078 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/01/0517 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/05/0421 May 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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24/12/0224 December 2002 DIRECTOR RESIGNED

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24/12/0224 December 2002 SECRETARY RESIGNED

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24/12/0224 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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