RICHARD J J WILSON LIMITED - History of Changes


DateDescription
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-02 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES
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
2019-09-24 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
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
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES
2018-09-23 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-09-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update returns_last_madeup_date 2014-09-11 => 2015-09-11
2015-10-08 update returns_next_due_date 2015-10-09 => 2016-10-09
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-15 update statutory_documents 11/09/15 FULL LIST
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
2014-10-07 update returns_last_madeup_date 2013-07-31 => 2014-09-11
2014-10-07 update returns_next_due_date 2014-08-28 => 2015-10-09
2014-09-19 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-11 update statutory_documents 11/09/14 FULL LIST
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
2013-09-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-09 update statutory_documents 31/07/13 FULL LIST
2013-06-28 update person_title RICHARD JAMES JOHN WILSON: FILMMAKER; Director => FILMMAKER & CREATIVE CONSULTANT; Director
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
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 59112 - Video production activities
2013-06-21 update returns_last_madeup_date 2011-07-22 => 2012-07-31
2013-06-21 update returns_next_due_date 2012-08-19 => 2013-08-28
2012-09-25 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-31 update statutory_documents 31/07/12 FULL LIST
2012-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES JOHN WILSON / 31/07/2012
2011-10-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-08 update statutory_documents 22/07/11 FULL LIST
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-19 update statutory_documents 22/07/10 FULL LIST
2009-10-27 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON / 15/09/2009
2009-09-15 update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-26 update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-27 update statutory_documents RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2006-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-17 update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-10 update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-21 update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2003-09-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-18 update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-08-29 update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-07-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-13 update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-16 update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-19 update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1999-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-29 update statutory_documents RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
1998-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/97 FROM: FLAT 11 EWHURST COURT 8 KERSFIELD ROAD LONDON SW15 3HL
1997-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-13 update statutory_documents RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
1997-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 1 BELSIZE PARK LONDON NW3 4ET
1997-02-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 40 BOW LANE LONDON EC4M 9DT
1996-08-02 update statutory_documents DIRECTOR RESIGNED
1996-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-02 update statutory_documents NEW SECRETARY APPOINTED
1996-08-02 update statutory_documents SECRETARY RESIGNED
1996-07-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION