| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH 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 |
| 2023-03-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-09-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLMOTT PROPERTY SERVICES LIMITED / 06/09/2022 |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MR BARRY NORMAN FREDIRICK MILLS |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-08-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WILLMOTTS PROPERTY SERVICES LTD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-09-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 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 |
| 2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-08 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-08 |
update statutory_documents 03/10/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-12-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-17 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-03 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-25 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-19 |
update statutory_documents 03/10/12 FULL LIST |
| 2013-01-29 |
update statutory_documents FIRST GAZETTE |
| 2012-08-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN |
| 2011-10-05 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ASPINALL |
| 2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEONARD |
| 2010-11-29 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-10-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASSAM MOUMNEH |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-20 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BASSAM MOUMNEH / 03/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH LEONARD / 03/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY SARAH ASPINALL / 03/10/2009 |
| 2009-10-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLMOTT PROPERTY SERVICES LIMITED / 03/10/2009 |
| 2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ORR |
| 2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MARTIN |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ELIZABETH LEONARD |
| 2008-11-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 03/10/08; CHANGE OF MEMBERS |
| 2008-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2008 FROM
12 BLACKS ROAD
LONDON
W6 9EU |
| 2008-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLMOTT PROPERTY SERVICES LIMITED / 16/09/2008 |
| 2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 03/10/07; CHANGE OF MEMBERS |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-23 |
update statutory_documents ORDER OF COURT - RESTORATION 23/01/08 |
| 2007-10-09 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2007-06-26 |
update statutory_documents FIRST GAZETTE |
| 2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/00 FROM:
WATCHMAKER COURT
33 ST JOHNS LANE
LONDON
EC1M 4DB |
| 2000-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 1998-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/95 FROM:
10 SOHO SQUARE
LONDON
W1V 6EE |
| 1994-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 1994-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 1992-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 1992-07-08 |
update statutory_documents RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS; AMEND |
| 1991-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-14 |
update statutory_documents RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 1990-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/90 FROM:
14 CHESHAM ST
LONDON
SW1X 8DT |
| 1990-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-30 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (977) LIMITED
CERTIFICATE ISSUED ON 01/05/90 |
| 1990-04-30 |
update statutory_documents ADOPT MEM AND ARTS 02/04/90 |
| 1990-04-27 |
update statutory_documents £ NC 100/50000
02/04/90 |
| 1990-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/90 FROM:
WATLING HOUSE
35/37 CANNON STREET
LONDON
EC4M 5SD |
| 1990-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |