Name: |
WILSONS SADDLERY LIMITED
WILSONS SADDLERY LTD |
Address: | 14A REGENT ROAD, ALTRINCHAM, CHESHIRE, WA14 1RP |
Incorporation Date: | 1997-08-28 |
date | name | form type |
2016-04-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-12-22 | FIRST GAZETTE | GAZ1 |
2015-05-26 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2014-09-26 | 28/08/14 FULL LIST | AR01 |
2014-09-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCCANN-CHRISTENSEN LIMITED / 01/04/2014 | CH04 |
2014-10-03 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RIMMER | TM01 |
2014-01-13 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-08-23 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2013-08-28 | 28/08/13 FULL LIST | AR01 |
2012-04-26 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-12-11 | CORPORATE SECRETARY APPOINTED MCCANN-CHRISTENSEN LIMITED | AP04 |
2012-12-11 | APPOINTMENT TERMINATED, SECRETARY MCCANN CHRISTENSEN CORPORATE SERVICES LTD | TM02 |
2012-09-12 | 28/08/12 FULL LIST | AR01 |
2011-09-12 | 28/08/11 FULL LIST | AR01 |
2011-05-20 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELIZABETH RIMMER / 28/08/2010 | CH01 |
2010-10-08 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 | AAMD |
2010-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA PARKER / 28/08/2010 | CH01 |
2010-07-06 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-09-14 | 28/08/10 FULL LIST | AR01 |
2010-09-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCCANN CHRISTENSEN CORPORATE SERVICES LTD / 28/08/2010 | CH04 |
2009-07-01 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-09-01 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | 363a |
2008-09-04 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | 363a |
2008-09-17 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-09-12 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | 363a |
2007-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2006-09-20 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | 363s |
2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-09-26 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AAMD |
2005-06-25 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM:14A REGENT ROADALTRINCHAMCHESHIRE WA14 1RP | 287 |
2005-06-25 | NEW SECRETARY APPOINTED | 288a |
2005-09-27 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | 363s |
2005-06-25 | SECRETARY RESIGNED | 288b |
2005-05-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-04-30 | NEW DIRECTOR APPOINTED | 288a |
2004-10-18 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | 363s |
2004-06-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
2003-10-27 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | 363s |
2003-07-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
2002-09-30 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | 363s |
2002-10-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
2001-09-28 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | 363s |
2001-07-24 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM:SUE OWEN FCEA HILTON HOUSE21/23 THE DOWNSALTRINCHAMCHESHIRE WA14 2QD | 287 |
2001-08-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | AA |
2000-03-22 | FULL ACCOUNTS MADE UP TO 30/11/99 | AA |
2000-08-31 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | 363s |
1999-09-23 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS | 363s |
1999-06-17 | FULL ACCOUNTS MADE UP TO 30/11/98 | AA |
1999-06-17 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM:SUE OWEN FCEA INCOPORATED ACCTSHILTON HOUSE 21/23 THE DOWNSALTRINCHAMCHESHIRE WA14 2QD | 287 |
1998-10-09 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | 363s |
1998-09-14 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM:324 MANCHESTER ROADWEST TIMPERLEYALTRINCHAMCHESHIRE WA14 5NB | 287 |
1998-09-02 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/11/98 | 225 |
1997-09-02 | SECRETARY RESIGNED | 288b |
1997-08-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1997-09-02 | DIRECTOR RESIGNED | 288b |
1997-09-02 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM:12/14 ST MARY'S STREETNEWPORTSALOP TF10 7AB | 287 |
1997-09-03 | NEW DIRECTOR APPOINTED | 288a |
1997-09-03 | NEW SECRETARY APPOINTED | 288a |
1997-10-16 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-08-26 13:00:36