| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-12 |
delete source_ip 35.204.119.129 |
| 2023-08-12 |
insert source_ip 35.214.28.0 |
| 2023-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-02-26 |
delete source_ip 94.229.170.123 |
| 2023-02-26 |
insert source_ip 35.204.119.129 |
| 2023-01-26 |
delete cfo Alison Booth |
| 2023-01-26 |
delete managingdirector Adrian Stewart |
| 2023-01-26 |
insert managingdirector Alison Booth |
| 2023-01-26 |
delete email ad..@willan.co.uk |
| 2023-01-26 |
delete email st..@willan.co.uk |
| 2023-01-26 |
delete person Adrian Stewart |
| 2023-01-26 |
delete person Steve Brown |
| 2023-01-26 |
insert email fr..@willan.co.uk |
| 2023-01-26 |
insert email pe..@willan.co.uk |
| 2023-01-26 |
insert person Frank McGroggan |
| 2023-01-26 |
insert person Peter Woodward |
| 2023-01-26 |
update person_title Alison Booth: Finance Director => Managing Director |
| 2023-01-26 |
update person_title Dave Morgan: Property Maintenance Manager => Residential Estate Manager |
| 2022-10-22 |
update website_status Unavailable => OK |
| 2022-10-22 |
delete source_ip 85.233.160.129 |
| 2022-10-22 |
insert source_ip 94.229.170.123 |
| 2022-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON DAWN BOOTH |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEWART |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
delete company_previous_name WILLAN UK LIMITED |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ELIZABETH WILLAN |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES WILLAN |
| 2018-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NEWTON |
| 2018-01-08 |
update statutory_documents CESSATION OF CAROLE FAWCUS AS A PSC |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-27 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-03 |
update website_status OK => Unavailable |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDS |
| 2015-05-11 |
delete source_ip 195.11.215.4 |
| 2015-05-11 |
insert source_ip 85.233.160.129 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-20 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-19 |
update statutory_documents SECOND FILING WITH MUD 31/03/14 FOR FORM AR01 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-13 |
update statutory_documents DIRECTOR APPOINTED MR KEITH BRIAN ALDERSON |
| 2014-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-24 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN |
| 2013-12-18 |
update founded_year null => 2012 |
| 2013-12-18 |
update robots_txt_status www.willan.co.uk: 0 => 200 |
| 2013-10-03 |
update robots_txt_status www.willan.co.uk: 404 => 0 |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-02 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-24 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11 |
| 2011-04-11 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10 |
| 2010-04-15 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL STEWART / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MORETON RICHARDS / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ELIZABETH WILLAN / 28/01/2010 |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DAWN BOOTH / 28/01/2010 |
| 2009-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/09 |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW LAWSON |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-02-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS TURNBULL |
| 2008-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08 |
| 2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWSON / 20/03/2008 |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE MORETON RICHARDS |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ELIZABETH WILLAN |
| 2008-06-30 |
update statutory_documents SECRETARY APPOINTED MRS ALISON DAWN BOOTH |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON |
| 2008-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAUL STEWART |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 |
| 2006-08-30 |
update statutory_documents £ IC 1509161/1504045
24/07/06
£ SR 20466@.25=5116 |
| 2006-08-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-08-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-09-23 |
update statutory_documents RE:APP POS SECT 320 13/09/05 |
| 2005-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/04 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/03 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 2002-10-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-23 |
update statutory_documents COMPANY NAME CHANGED
WILLAN UK LIMITED
CERTIFICATE ISSUED ON 23/03/01 |
| 2000-12-14 |
update statutory_documents ADOPT ARTICLES 07/12/00 |
| 2000-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |