| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-11-15 |
insert person Louise Glass |
| 2022-10-15 |
delete person James Higgins |
| 2022-06-13 |
delete source_ip 167.99.90.107 |
| 2022-06-13 |
insert source_ip 198.244.213.117 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2021-01-13 |
update description |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED LOUISE THOMAS |
| 2020-10-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2020-01-16 |
update website_status FlippedRobots => OK |
| 2020-01-16 |
delete source_ip 46.38.178.245 |
| 2020-01-16 |
insert source_ip 167.99.90.107 |
| 2020-01-01 |
update website_status FailedRobots => FlippedRobots |
| 2019-12-15 |
update website_status FlippedRobots => FailedRobots |
| 2019-11-25 |
update website_status FailedRobots => FlippedRobots |
| 2019-11-10 |
update website_status FlippedRobots => FailedRobots |
| 2019-10-20 |
update website_status FailedRobots => FlippedRobots |
| 2019-10-05 |
update website_status FlippedRobots => FailedRobots |
| 2019-09-16 |
update website_status FailedRobots => FlippedRobots |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-31 |
update website_status FlippedRobots => FailedRobots |
| 2019-08-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-10 |
update website_status FailedRobots => FlippedRobots |
| 2019-07-25 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-06 |
update website_status FailedRobots => FlippedRobots |
| 2019-06-11 |
update website_status FlippedRobots => FailedRobots |
| 2019-05-23 |
update website_status FailedRobots => FlippedRobots |
| 2019-05-07 |
update website_status FlippedRobots => FailedRobots |
| 2019-04-17 |
update website_status FailedRobots => FlippedRobots |
| 2019-04-01 |
update website_status FlippedRobots => FailedRobots |
| 2019-03-09 |
update website_status FailedRobots => FlippedRobots |
| 2019-02-18 |
update website_status FlippedRobots => FailedRobots |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 2019-01-19 |
update website_status FailedRobots => FlippedRobots |
| 2018-12-10 |
update website_status FlippedRobots => FailedRobots |
| 2018-10-29 |
update website_status FailedRobots => FlippedRobots |
| 2018-10-09 |
update website_status FlippedRobots => FailedRobots |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-05 |
update website_status FailedRobots => FlippedRobots |
| 2018-08-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update website_status FlippedRobots => FailedRobots |
| 2018-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILSON THOMAS HOLDINGS LIMITED |
| 2018-07-03 |
update statutory_documents CESSATION OF RICHARD MARK WILSON AS A PSC |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILSON |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WILSON |
| 2018-06-24 |
update website_status FailedRobots => FlippedRobots |
| 2018-05-05 |
update website_status FlippedRobots => FailedRobots |
| 2018-04-10 |
update website_status FailedRobots => FlippedRobots |
| 2018-02-25 |
update website_status FlippedRobots => FailedRobots |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2018-02-02 |
update website_status OK => FlippedRobots |
| 2017-12-25 |
delete email so..@wilsonthomas.co.uk |
| 2017-12-25 |
delete person Sophie Hall |
| 2017-09-09 |
delete email ja..@wilsonthomas.co.uk |
| 2017-09-09 |
delete person Jack Newland |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
delete address 219 Lower Blandford Road
Broadstone
Dorset
BH18 9DN |
| 2017-07-03 |
delete email an..@wilsonthomas.co.uk |
| 2017-07-03 |
delete email ni..@wilsonthomas.co.uk |
| 2017-07-03 |
delete person Andrew Cole |
| 2017-07-03 |
delete person Nick James |
| 2017-07-03 |
insert email ni..@wilsonthomas.co.uk |
| 2017-07-03 |
insert email so..@wilsonthomas.co.uk |
| 2017-05-16 |
insert address 219 Lower Blandford Road
Broadstone
Dorset
BH18 8DN |
| 2017-05-16 |
insert person Nick Richards |
| 2017-05-16 |
insert person Sophie Hall |
| 2017-05-16 |
update person_description Jack Newland => Jack Newland |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-05-14 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-03-09 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-16 |
delete person Simon Churchill |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-04-08 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-03-18 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-07 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
delete email ri..@wilsonthomas.co.uk |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-04-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-03-20 |
update statutory_documents 29/01/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-19 |
insert email ri..@wilsonthomas.co.uk |
| 2013-10-04 |
delete office_emails pa..@wilsonthomas.co.uk |
| 2013-10-04 |
delete email pa..@wilsonthomas.co.uk |
| 2013-10-04 |
insert email lo..@wilsonthomas.co.uk |
| 2013-08-28 |
delete index_pages_linkeddomain expertagent.co.uk |
| 2013-08-28 |
delete index_pages_linkeddomain nexmortgage.co.uk |
| 2013-08-28 |
delete source_ip 89.16.165.50 |
| 2013-08-28 |
insert index_pages_linkeddomain jupix.com |
| 2013-08-28 |
insert source_ip 46.38.178.245 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-16 |
update website_status OK => DNSError |
| 2013-04-28 |
update website_status ServerDown => OK |
| 2013-04-14 |
update website_status OK => ServerDown |
| 2013-03-07 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-10-07 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN WILSON |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED JUSTIN DAVID THOMAS |
| 2010-05-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WILSON / 30/04/2010 |
| 2010-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE WILSON / 30/04/2010 |
| 2010-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-03-23 |
update statutory_documents 29/01/10 FULL LIST |
| 2009-09-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2008 FROM
9 ST STEPHEN'S COURT
ST STEPHEN'S ROAD
BOURNEMOUTH
DORSET
BH2 6LA |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/05 FROM:
DEAN PARK HOUSE
8-10 DEAN PARK CRESCENT
BOURNEMOUTH
DORSET BH1 1JF |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-08 |
update statutory_documents £ NC 100/1000
29/06/04 |
| 2004-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED 29/06/04 |
| 2004-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/04 FROM:
4 CEDAR PARK
COBHAM ROAD, FERNDOWN
INDUSTRIAL ESTATE WIMBORNE
DORSET BH21 7SF |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/03 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2003-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |