RICHARD J WILSON LIMITED


Registered number: 01913410
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Name: RICHARD J WILSON LIMITED
RICHARD J WILSON LTD
Address: 155 COLD OVERTON ROAD, OAKHAM, RUTLAND, LE15 6NU
Incorporation Date: 1985-05-14

Company status: Active


Company Documents

date name form type
2022-09-25 CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES CS01
2021-12-24 30/09/21 TOTAL EXEMPTION FULL AA
2021-09-14 CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES CS01
2021-05-21 30/09/20 TOTAL EXEMPTION FULL AA
2020-09-20 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES CS01
2019-10-09 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES CS01
2019-10-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2018-11-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-09-10 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES CS01
2017-09-21 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES CS01
2017-11-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2016-12-12 30/09/16 TOTAL EXEMPTION SMALL AA
2016-09-20 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES CS01
2015-03-02 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-21 10/09/15 FULL LIST AR01
2015-12-07 30/09/15 TOTAL EXEMPTION SMALL AA
2014-09-25 20/08/14 FULL LIST AR01
2014-02-24 30/09/13 TOTAL EXEMPTION SMALL AA
2013-04-15 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-06 20/08/13 FULL LIST AR01
2013-12-16 APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON TM01
2013-12-16 DIRECTOR APPOINTED MRS SYLVIA EMILY WILSON AP01
2012-08-23 20/08/12 FULL LIST AR01
2012-03-21 30/09/11 TOTAL EXEMPTION SMALL AA
2011-05-25 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-24 20/08/11 FULL LIST AR01
2010-05-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-15 20/08/10 FULL LIST AR01
2009-08-21 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS 363a
2008-12-08 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-03 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS 363a
2007-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-09-19 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS 363a
2007-09-18 SECRETARY RESIGNED 288b
2006-08-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-22 REGISTERED OFFICE CHANGED ON 22/08/06 FROM:155 COLD OVERTON ROADOAKHAMRUTLAND LE15 6NU 287
2006-08-22 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS 363a
2006-08-22 LOCATION OF REGISTER OF MEMBERS 353
2006-08-22 LOCATION OF DEBENTURE REGISTER 190
2005-12-13 REGISTERED OFFICE CHANGED ON 13/12/05 FROM:105 DERBY ROADLOUGHBOROUGHLEICESTERSHIRE LE11 5AE 287
2005-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-12 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS 363a
2004-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-09-15 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS 363a
2004-12-23 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 225
2003-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-09-24 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS 363s
2003-10-21 COMPANY NAME CHANGEDJOHN K WILSON LIMITEDCERTIFICATE ISSUED ON 21/10/03 CERTNM
2002-10-02 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS 363s
2002-10-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2001-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-09-26 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS 363a
2000-08-24 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS 363a
2000-01-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-05-02 DIRECTOR'S PARTICULARS CHANGED 288c
1999-09-24 REGISTERED OFFICE CHANGED ON 24/09/99 FROM:COBDEN HOUSE106 NEW WALKLEICESTERLE1 7JS 287
1999-09-24 LOCATION OF REGISTER OF MEMBERS 353
1999-09-24 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS 363a

Last update: 2024-10-11 15:01:56