| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
insert company_previous_name WILSON BROWNE SOLICITORS LIMITED |
| 2022-07-07 |
update name WILSON BROWNE SOLICITORS LIMITED => WILSON BROWNE LAW LIMITED |
| 2022-06-08 |
update statutory_documents COMPANY NAME CHANGED WILSON BROWNE SOLICITORS LIMITED
CERTIFICATE ISSUED ON 08/06/22 |
| 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 APPOINTMENT TERMINATED, DIRECTOR NINA WILSON |
| 2022-05-07 |
delete sic_code 69102 - Solicitors |
| 2022-05-07 |
insert sic_code 74990 - Non-trading company |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-07 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-01-07 |
update account_ref_day 7 => 31 |
| 2020-01-07 |
update account_ref_month 4 => 3 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-04-07 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-07 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 07/04/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents CURRSHO FROM 07/04/2020 TO 31/03/2020 |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOBBS |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HARRY WARRENDER |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER LASKEY |
| 2019-05-07 |
delete address 19 MEDLICOTT CLOSE CORBY NN18 9NF |
| 2019-05-07 |
insert address UNIT D1 KETTERING PARKWAY SOUTH KETTERING VENTURE PARK KETTERING ENGLAND NN15 6WN |
| 2019-05-07 |
insert company_previous_name FL LAW LIMITED |
| 2019-05-07 |
update account_ref_day 31 => 7 |
| 2019-05-07 |
update account_ref_month 3 => 4 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-07 |
| 2019-05-07 |
update name FL LAW LIMITED => WILSON BROWNE SOLICITORS LIMITED |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 07/04/2019 |
| 2019-04-11 |
update statutory_documents COMPANY NAME CHANGED FL LAW LIMITED
CERTIFICATE ISSUED ON 11/04/19 |
| 2019-04-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
19 MEDLICOTT CLOSE
CORBY
NN18 9NF |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WILLIAM HARRY ROGERS |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HOBBS |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARY LASKEY |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS NINA KERR WILSON |
| 2019-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILSON BROWNE PROFESSIONAL SERVICES LIMITED |
| 2019-04-08 |
update statutory_documents CESSATION OF DOUGLAS SIMON ILES AS A PSC |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ILES |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYPAUL PUNNI |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE BARKER |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents SECRETARY APPOINTED CAROLINE ILES BARKER |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-12 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-04-25 |
update statutory_documents SOLVENCY STATEMENT DATED 01/04/16 |
| 2016-04-25 |
update statutory_documents REDUCE ISSUED CAPITAL 01/04/2016 |
| 2016-04-25 |
update statutory_documents 25/04/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-04-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-03-07 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SIMON ILES / 06/01/2016 |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-04 => 2016-12-31 |
| 2015-09-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-23 |
update statutory_documents SOLVENCY STATEMENT DATED 14/09/15 |
| 2015-09-23 |
update statutory_documents REDUCE ISSUED CAPITAL 14/09/2015 |
| 2015-09-23 |
update statutory_documents 23/09/15 STATEMENT OF CAPITAL GBP 400100 |
| 2015-09-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-04 |
| 2015-04-07 |
delete address 19 MEDLICOTT CLOSE CORBY ENGLAND NN18 9NF |
| 2015-04-07 |
insert address 19 MEDLICOTT CLOSE CORBY NN18 9NF |
| 2015-04-07 |
insert sic_code 69102 - Solicitors |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-05 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-11-07 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 1100100 |
| 2014-10-23 |
update statutory_documents RE-SHARES 02/04/2014 |
| 2014-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |