WILLIS AND HILL LIMITED - History of Changes


DateDescription
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES
2021-12-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES WILLIS
2021-04-07 update account_category null => DORMANT
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-14 update statutory_documents DISS40 (DISS40(SOAD))
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES
2020-01-07 update statutory_documents FIRST GAZETTE
2019-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-01-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-09 update statutory_documents DISS40 (DISS40(SOAD))
2019-01-08 update statutory_documents FIRST GAZETTE
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-09 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-01-09 update accounts_next_due_date 2016-09-30 => 2017-09-30
2017-01-09 update company_status Active - Proposal to Strike off => Active
2016-12-21 update company_status Active => Active - Proposal to Strike off
2016-12-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-12-07 update statutory_documents DISS40 (DISS40(SOAD))
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-12-06 update statutory_documents FIRST GAZETTE
2015-12-09 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-12-09 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-05 update statutory_documents 17/10/15 FULL LIST
2015-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES GEORGE HILL / 01/08/2015
2015-11-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIS / 01/08/2015
2015-10-12 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2015-02-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2015-01-02 update statutory_documents 17/10/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE BEDFORDSHIRE LU7 9NB
2013-12-07 insert address 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0RA
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-12-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE BEDFORDSHIRE LU7 9NB
2013-11-05 update statutory_documents 17/10/13 FULL LIST
2013-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIS / 01/11/2012
2013-10-07 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2013-06-22 insert company_previous_name WEXNER GLOBAL LIMITED
2013-06-22 update name WEXNER GLOBAL LIMITED => WILLIS AND HILL LIMITED
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-30 update statutory_documents 17/10/12 FULL LIST
2012-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIS / 30/10/2012
2012-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIS / 30/10/2012
2012-10-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIS / 30/10/2012
2012-09-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-24 update statutory_documents COMPANY NAME CHANGED WEXNER GLOBAL LIMITED CERTIFICATE ISSUED ON 24/08/12
2012-08-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-16 update statutory_documents 17/10/11 FULL LIST
2011-09-19 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-16 update statutory_documents 17/10/10 FULL LIST
2010-10-27 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-14 update statutory_documents 17/10/09 FULL LIST
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIS / 01/11/2007
2009-11-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIS / 01/11/2007
2009-10-15 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-18 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER COOTE
2008-07-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT COOPER
2008-07-15 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-11 update statutory_documents DIRECTOR APPOINTED ROBERT CRAWFORD COOPER
2007-11-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-15 update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-12-14 update statutory_documents NC INC ALREADY ADJUSTED 27/10/06
2006-12-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-30 update statutory_documents COMPANY NAME CHANGED SILBURY 335 LIMITED CERTIFICATE ISSUED ON 30/10/06
2006-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/06 FROM: POWER HOUSE HARRISON CLOSE MILTON KEYNES BUCKS MK5 8PA
2006-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-27 update statutory_documents NEW SECRETARY APPOINTED
2006-10-27 update statutory_documents DIRECTOR RESIGNED
2006-10-27 update statutory_documents SECRETARY RESIGNED
2006-10-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION