0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LUTHER WILSON,LIMITED

Learn more about LUTHER WILSON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLENHEIM HOUSE HENRY STREET BATH, BA1 1JR

LUTHER WILSON,LIMITED on the map

Company type: Private Limited Company
Company number: 00246189
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.01
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.08.22

List of company documents:

buy all documents
Find out more information about LUTHER WILSON,LIMITED. Our website makes it possible to view other available documents related to LUTHER WILSON,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 20000
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.14
£2.95
Add to cart
16/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.22
£2.95
Add to cart
16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.09
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.20
£2.95
Add to cart
16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
£2.95
Add to cart
16/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VENEETA WILSON / 14/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT WILSON / 14/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SUSAN VENEETA WILSON / 16/09/2010
Form type: CH03
Date: 2010.09.29
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.06
£2.95
Add to cart
16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.10
£2.95
Add to cart
RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NICOLA ILIC
Form type: 288b
Date: 2008.08.04
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NIGEL WILSON
Form type: 288b
Date: 2008.06.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
£2.95
Add to cart
RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
Add to cart
RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
Child documents:
Document type: ANNOTATION
Date: 2006.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
£2.95
Add to cart
RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
Add to cart
RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
Add to cart
RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
Add to cart
RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
Add to cart
RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
Add to cart
RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
Add to cart
RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
Add to cart
RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.29
£2.95
Add to cart
RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
Add to cart
RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
Child documents:
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
Add to cart
RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUSAN VENEETA WILSON (current)
Secretary, 1991.09.17
105 AUDLEY PARK ROAD WESTON , BATH
BA1 2XN, AVON
GUY ROBERT WILSON (current)
Director, CHEMIST, 1991.09.17
105 AUDLEY PARK ROAD WESTON , BATH
BA1 2XN, AVON
SUSAN VENEETA WILSON (current)
Director, HOUSEWIFE, 1991.09.17
105 AUDLEY PARK ROAD WESTON , BATH
BA1 2XN, AVON
NICOLA ILIC (resigned)
Director, SCHOOL TEACHER, 1994.02.02 - 2008.03.31
CREATURE CORNER 4 FORNAX LANE , WARMINSTER
BA12 8PE
DAISY MAY WILSON (resigned)
Director, 1991.09.17 - 1992.09.24
8 LANSDOWN GROVE COURT , BATH
BA1 5PL, AVON
LUTHER ALICK WILSON (resigned)
Director, CHEMIST, 1991.09.17 - 1992.02.24
8 LANSDOWN GROVE COURT , BATH
BA1 5PL, AVON
NIGEL WILSON (resigned)
Director, GREEN KEEPER, 1994.02.02 - 2008.03.31
8 ST FRANCIS DRIVE WICK , BRISTOL
BS15 5PQ, AVON

Companies near to LUTHER WILSON,ltd.

Information about the Private Limited Company LUTHER WILSON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data