TONY WILSON & ASSOCIATES LIMITED - History of Changes


DateDescription
2023-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES
2023-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLA WILSON
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-11-10 update statutory_documents DIRECTOR APPOINTED MS ELLA WILSON
2021-11-10 update statutory_documents SECRETARY APPOINTED MR ALEXANDER JOHN WILSON
2021-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY WILSON
2021-11-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY WILSON
2021-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES
2020-04-07 update account_category null => DORMANT
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => null
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER WILSON / 05/08/2017
2017-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER WILSON / 05/08/2017
2017-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WILSON / 05/08/2017
2017-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY FREDERICK JOHN WILSON / 05/08/2017
2017-08-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY FREDERICK JOHN WILSON / 19/08/2017
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-08-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FRASER WILSON
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-20 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-20 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-05 => 2015-08-05
2015-09-08 update returns_next_due_date 2015-09-02 => 2016-09-02
2015-08-25 update statutory_documents 05/08/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-08 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-20 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-05 => 2014-08-05
2014-09-07 update returns_next_due_date 2014-09-02 => 2015-09-02
2014-08-14 update statutory_documents 05/08/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-05 => 2013-08-05
2013-09-06 update returns_next_due_date 2013-09-02 => 2014-09-02
2013-08-14 update statutory_documents 05/08/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 7414 - Business & management consultancy
2013-06-22 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-22 update returns_last_madeup_date 2011-08-05 => 2012-08-05
2013-06-22 update returns_next_due_date 2012-09-02 => 2013-09-02
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-05 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-08-15 update statutory_documents 05/08/12 FULL LIST
2012-06-27 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-08-12 update statutory_documents 05/08/11 FULL LIST
2011-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER WILSON / 31/03/2011
2011-06-24 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-08-19 update statutory_documents 05/08/10 FULL LIST
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER WILSON / 01/10/2009
2010-02-15 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-08-18 update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-08-06 update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-08-23 update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-22 update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-08 update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-09-01 update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-08-16 update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-08-22 update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-30 update statutory_documents RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
1999-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-04 update statutory_documents RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1998-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-09-10 update statutory_documents RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
1997-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-08-19 update statutory_documents RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
1996-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-09-05 update statutory_documents RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
1995-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-09-16 update statutory_documents RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
1994-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-08-31 update statutory_documents RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS
1993-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-07-22 update statutory_documents S252 DISP LAYING ACC 16/07/93
1993-07-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/07/93
1992-09-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-09-14 update statutory_documents RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS
1991-10-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1991-09-03 update statutory_documents S-DIV 20/08/91
1991-09-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-03 update statutory_documents RE SUB DIV SHARES 20/08/91
1991-08-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION