| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JOYPAUL PUNNI |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM HARRY ROGERS / 05/11/2021 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA WILSON |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOBBS |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HOBBS |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HARRY WARRENDER |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER LASKEY |
| 2019-05-07 |
insert company_previous_name WILSON BROWNE SOLICITORS LIMITED |
| 2019-05-07 |
update name WILSON BROWNE SOLICITORS LIMITED => WILSON BROWNE LAWYERS LIMITED |
| 2019-04-11 |
update statutory_documents COMPANY NAME CHANGED WILSON BROWNE SOLICITORS LIMITED
CERTIFICATE ISSUED ON 11/04/19 |
| 2019-04-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IKA CASTKA |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-17 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-10 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-20 |
update statutory_documents 15/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOBBS / 15/07/2014 |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IKA ANNE CASTKA / 15/07/2014 |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY LASKEY / 15/07/2014 |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA KERR WILSON / 15/07/2014 |
| 2014-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HOBBS / 15/07/2014 |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA KERR MABLY / 09/06/2014 |
| 2014-06-07 |
delete address 41 MEADOW ROAD KETTERING NN16 8TL |
| 2014-06-07 |
insert address UNIT D1 KETTERING PARKWAY SOUTH KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6WN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
41 MEADOW ROAD
KETTERING
NN16 8TL |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WILLIAM HARRY ROGERS |
| 2014-05-16 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ARNOLD |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS NINA KERR MABLY |
| 2013-05-15 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA KERR MABLY / 15/05/2013 |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD RAWLINS |
| 2012-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED MR BARRY RUSSELL MATTHEWS |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED MR BARRY RUSSELL MATTHEWS |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES RAWLINS |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANUTA NEUBORN |
| 2012-05-14 |
update statutory_documents 09/05/12 FULL LIST |
| 2011-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS IKA ANNE CASTKA |
| 2011-05-12 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KEARNS |
| 2010-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-05-14 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANUTA JADWIGA NEUBORN / 09/05/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOBBS / 09/05/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORSE ARNOLD / 05/05/2010 |
| 2010-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-04-15 |
update statutory_documents COMPANY NAME CHANGED WILSON BROWNE LIMITED
CERTIFICATE ISSUED ON 17/04/09 |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED DANUTA JADWIGA NEUBORN |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED JAMES CHRISTOPHER KEARNS |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED JENNIFER MARY LASKEY |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED PHILIP HOBBS |
| 2009-02-18 |
update statutory_documents SECRETARY APPOINTED PHILIP HOBBS |
| 2008-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |