| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2022-02-07 |
delete company_previous_name WILSON NEW VEHICLE MOVEMENTS LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-12 |
delete address Station approach, Off Paper Mill Lane, Alton, Hampshire, GU342PZ |
| 2021-07-12 |
delete fax 01420 88077 |
| 2021-07-12 |
delete phone 01420 88077 |
| 2021-07-12 |
insert address Station Road, Off Paper Mill Lane, Alton, Hampshire, GU342PZ |
| 2021-07-12 |
insert index_pages_linkeddomain www.gov.uk |
| 2021-07-12 |
update primary_contact Station approach, Off Paper Mill Lane, Alton, Hampshire, GU342PZ => Station Road, Off Paper Mill Lane, Alton, Hampshire, GU342PZ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-11-21 |
delete source_ip 5.35.241.215 |
| 2019-11-21 |
insert source_ip 92.51.150.167 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-23 |
delete address Station Road,
Off Paper Mill Lane,
Alton,
Hampshire,
GU342PZ |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-12-28 |
delete general_emails en..@wilsontaxis.co.uk |
| 2018-12-28 |
delete email en..@wilsontaxis.co.uk |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-14 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-04-20 |
delete source_ip 178.77.78.231 |
| 2016-04-20 |
insert source_ip 5.35.241.215 |
| 2016-04-07 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-26 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY NEW / 01/01/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
delete source_ip 178.77.79.8 |
| 2014-05-28 |
insert source_ip 178.77.78.231 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-29 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-10-14 |
insert address Station Road,
Off Paper Mill Lane,
Alton,
Hampshire,
GU342PZ |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update website_status ServerDown => OK |
| 2013-05-21 |
update website_status OK => ServerDown |
| 2013-02-26 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY NEW |
| 2011-02-23 |
update statutory_documents 21/02/11 FULL LIST |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA WILSON |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents SECRETARY APPOINTED MRS TRACEY NEW |
| 2010-03-15 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL NEW / 01/01/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JOAN WILSON / 31/12/2009 |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRANDA WILSON |
| 2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-11 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 2003-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents COMPANY NAME CHANGED
WILSON NEW VEHICLE MOVEMENTS LIM
ITED
CERTIFICATE ISSUED ON 29/01/02 |
| 2001-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/00 FROM:
ACORNS 5 OLD CHAPEL LANE
ASH
ALDERSHOT
HAMPSHIRE GU12 6LQ |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |