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WILTSHIRE LAW CENTRE

Company number 01796532

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	CH01	Director's details changed for Mrs Heather Edwards on 5 March 2024	View PDF Director's details changed for Mrs Heather Edwards on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
20 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of Judith Elizabeth Hawkins as a director on 10 November 2023	View PDF Termination of appointment of Judith Elizabeth Hawkins as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Mr Richard Peter Complin Hazell as a director on 1 November 2023	View PDF Appointment of Mr Richard Peter Complin Hazell as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CH01	Director's details changed for Mr Forbes Robertson on 28 July 2023	View PDF Director's details changed for Mr Forbes Robertson on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
15 Nov 2022	AP01	Appointment of Mr William Adam Johnson as a director on 15 November 2022	View PDF Appointment of Mr William Adam Johnson as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM01	Termination of appointment of Philip Mccabe as a director on 1 October 2022	View PDF Termination of appointment of Philip Mccabe as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Ms Michelle Louise Ferris as a director on 1 August 2022	View PDF Appointment of Ms Michelle Louise Ferris as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Andrew John Angus Allan as a director on 17 June 2022	View PDF Appointment of Andrew John Angus Allan as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Graham Mcintosh as a director on 15 June 2022	View PDF Termination of appointment of Graham Mcintosh as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CH01	Director's details changed for Mr Forbes Robertson on 7 December 2021	View PDF Director's details changed for Mr Forbes Robertson on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM02	Termination of appointment of Richard Peter Complin Hazell as a secretary on 7 December 2021	View PDF Termination of appointment of Richard Peter Complin Hazell as a secretary on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP03	Appointment of Ms Rachel Olivia Pulley-Crowther as a secretary on 7 December 2021	View PDF Appointment of Ms Rachel Olivia Pulley-Crowther as a secretary on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Forbes Robertson as a director on 7 December 2021	View PDF Appointment of Mr Forbes Robertson as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
16 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
07 Nov 2020	AP01	Appointment of Mr Graham Mcintosh as a director on 29 October 2020	View PDF Appointment of Mr Graham Mcintosh as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)

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WILTSHIRE LAW CENTRE

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