Date | Description |
2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
2024-03-14 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-09-19 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOLVERSON |
2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
2022-05-10 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-07-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-06-26 |
delete index_pages_linkeddomain goo.gl |
2021-06-26 |
delete index_pages_linkeddomain google.com |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-11-03 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
2020-05-08 |
delete source_ip 77.68.84.217 |
2020-05-08 |
insert source_ip 54.76.40.173 |
2020-05-08 |
update robots_txt_status www.neilwillies.co.uk: 0 => 200 |
2020-05-08 |
update website_status IndexPageFetchError => OK |
2020-04-07 |
update website_status OK => IndexPageFetchError |
2019-10-07 |
insert about_pages_linkeddomain goo.gl |
2019-10-07 |
insert address Swan House, 20 High Street, Studley, Warwickshire, B80 7HJ, United Kingdom |
2019-10-07 |
insert contact_pages_linkeddomain goo.gl |
2019-10-07 |
insert index_pages_linkeddomain goo.gl |
2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-09-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-09-07 |
delete about_pages_linkeddomain google.com |
2019-09-07 |
delete contact_pages_linkeddomain google.com |
2019-09-07 |
delete contact_pages_linkeddomain themeforest.net |
2019-09-07 |
delete terms_pages_linkeddomain google.com |
2019-09-07 |
insert phone 0800 542 0672 |
2019-06-20 |
delete address 20 HIGH STREET STUDLEY WARWICKSHIRE B80 7HJ |
2019-06-20 |
insert address SWAN HOUSE 20 HIGH STREET STUDLEY ENGLAND B80 7HJ |
2019-06-20 |
update registered_address |
2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
20 HIGH STREET
STUDLEY
WARWICKSHIRE
B80 7HJ |
2019-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLVERSON / 22/05/2019 |
2019-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD WILLIES / 22/05/2019 |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
2019-04-08 |
insert about_pages_linkeddomain facebook.com |
2019-04-08 |
insert about_pages_linkeddomain linkedin.com |
2019-04-08 |
insert about_pages_linkeddomain twitter.com |
2019-04-08 |
insert contact_pages_linkeddomain facebook.com |
2019-04-08 |
insert contact_pages_linkeddomain linkedin.com |
2019-04-08 |
insert contact_pages_linkeddomain twitter.com |
2019-04-08 |
insert index_pages_linkeddomain facebook.com |
2019-04-08 |
insert index_pages_linkeddomain linkedin.com |
2019-04-08 |
insert index_pages_linkeddomain twitter.com |
2019-04-08 |
insert terms_pages_linkeddomain facebook.com |
2019-04-08 |
insert terms_pages_linkeddomain linkedin.com |
2019-04-08 |
insert terms_pages_linkeddomain twitter.com |
2019-03-01 |
delete alias Neil Willies Limited |
2019-03-01 |
insert address 25, The North Colonnade, Canary Wharf, London E14 5HS |
2019-03-01 |
insert address Exchange Tower, London. E14 9SR |
2019-03-01 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire SK9 5AF |
2019-03-01 |
insert fax 01527 857225 |
2019-03-01 |
insert phone 0303 123 1113 |
2019-03-01 |
insert phone 0800 023 4567 |
2019-03-01 |
insert phone 0800 678 1100 |
2019-01-27 |
delete source_ip 35.178.163.191 |
2019-01-27 |
insert source_ip 77.68.84.217 |
2019-01-27 |
update robots_txt_status www.neilwillies.co.uk: 200 => 0 |
2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-08-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLVERSON / 21/06/2018 |
2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD WILLIES / 21/06/2018 |
2018-07-11 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-06-28 |
insert terms_pages_linkeddomain ico.org.uk |
2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
2018-05-05 |
update website_status FlippedRobots => OK |
2018-05-05 |
delete source_ip 188.166.156.245 |
2018-05-05 |
insert source_ip 35.178.163.191 |
2018-04-09 |
update website_status OK => FlippedRobots |
2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLVERSON / 04/12/2017 |
2017-08-28 |
delete source_ip 109.104.79.224 |
2017-08-28 |
insert source_ip 188.166.156.245 |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-07-19 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLVERSON / 17/05/2017 |
2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLVERSON / 17/05/2017 |
2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLVERSON / 16/01/2017 |
2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-08-18 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-06-18 |
update website_status FlippedRobots => OK |
2016-06-18 |
insert sales_emails sa..@neilwillies.co.uk |
2016-06-18 |
delete source_ip 92.60.123.163 |
2016-06-18 |
insert address Swan House, 20 High Street, Studley, Warwickshire B80 7HJ |
2016-06-18 |
insert alias Neil Willies Insurance Brokers Ltd |
2016-06-18 |
insert email sa..@neilwillies.co.uk |
2016-06-18 |
insert index_pages_linkeddomain enable-javascript.com |
2016-06-18 |
insert index_pages_linkeddomain facebook.com |
2016-06-18 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
2016-06-18 |
insert index_pages_linkeddomain linkedin.com |
2016-06-18 |
insert index_pages_linkeddomain twitter.com |
2016-06-18 |
insert phone 0800 542 0672 |
2016-06-18 |
insert registration_number 04433854 |
2016-06-18 |
insert registration_number 305739 |
2016-06-18 |
insert source_ip 109.104.79.224 |
2016-06-18 |
update primary_contact null => Swan House, 20 High Street, Studley, Warwickshire B80 7HJ |
2016-06-18 |
update robots_txt_status www.neilwillies.co.uk: 404 => 200 |
2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
2016-06-06 |
update website_status OK => FlippedRobots |
2016-05-18 |
update statutory_documents 08/05/16 FULL LIST |
2016-03-22 |
update website_status DomainNotFound => OK |
2016-03-22 |
delete sales_emails sa..@neilwillies.co.uk |
2016-03-22 |
delete address Swan House, 20 High Street, Studley, Warwickshire B80 7HJ |
2016-03-22 |
delete alias Neil Willies Insurance Brokers Ltd |
2016-03-22 |
delete email sa..@neilwillies.co.uk |
2016-03-22 |
delete index_pages_linkeddomain enable-javascript.com |
2016-03-22 |
delete index_pages_linkeddomain facebook.com |
2016-03-22 |
delete index_pages_linkeddomain linkedin.com |
2016-03-22 |
delete index_pages_linkeddomain twitter.com |
2016-03-22 |
delete phone 0800 542 0672 |
2016-03-22 |
delete registration_number 04433854 |
2016-03-22 |
delete registration_number 305739 |
2016-03-22 |
update primary_contact Swan House, 20 High Street, Studley, Warwickshire B80 7HJ => null |
2016-03-22 |
update robots_txt_status www.neilwillies.co.uk: 200 => 404 |
2016-03-13 |
update website_status OK => DomainNotFound |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-01 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-09-10 |
update website_status IndexPageFetchError => OK |
2015-08-13 |
update website_status OK => IndexPageFetchError |
2015-06-08 |
delete address 20 HIGH STREET STUDLEY WARWICKSHIRE ENGLAND B80 7HJ |
2015-06-08 |
insert address 20 HIGH STREET STUDLEY WARWICKSHIRE B80 7HJ |
2015-06-08 |
update registered_address |
2015-06-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
2015-06-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
2015-05-22 |
update statutory_documents 08/05/15 FULL LIST |
2015-04-07 |
delete address 20 HIGH STREET STUDLEY WARWICKSHIRE TS80 7HJ |
2015-04-07 |
insert address 20 HIGH STREET STUDLEY WARWICKSHIRE ENGLAND B80 7HJ |
2015-04-07 |
update registered_address |
2015-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
20 HIGH STREET
STUDLEY
WARWICKSHIRE
TS80 7HJ |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-10-11 |
delete contact_pages_linkeddomain google.com |
2014-07-22 |
update website_status FlippedRobots => OK |
2014-07-22 |
delete source_ip 62.172.73.33 |
2014-07-22 |
insert source_ip 92.60.123.163 |
2014-07-22 |
update robots_txt_status www.neilwillies.co.uk: 404 => 200 |
2014-07-11 |
update website_status OK => FlippedRobots |
2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
2014-05-13 |
update statutory_documents 08/05/14 FULL LIST |
2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOLVERSON / 02/08/2013 |
2014-03-05 |
insert registration_number 4433854 |
2013-12-26 |
delete source_ip 178.18.115.113 |
2013-12-26 |
insert source_ip 62.172.73.33 |
2013-12-09 |
update website_status FlippedRobots => FailedRobots |
2013-12-04 |
update website_status OK => FlippedRobots |
2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLVERSON / 02/08/2013 |
2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-08-13 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
2013-06-23 |
update num_mort_charges 2 => 3 |
2013-06-23 |
update num_mort_outstanding 0 => 1 |
2013-06-21 |
delete sic_code 6603 - Non-life insurance/reinsurance |
2013-06-21 |
insert sic_code 66220 - Activities of insurance agents and brokers |
2013-06-21 |
update returns_last_madeup_date 2011-05-08 => 2012-05-08 |
2013-06-21 |
update returns_next_due_date 2012-06-05 => 2013-06-05 |
2013-05-23 |
update statutory_documents 08/05/13 FULL LIST |
2013-02-14 |
delete person Matters Winter |
2012-12-23 |
insert person Matters Winter |
2012-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-07-25 |
update statutory_documents 08/05/12 FULL LIST |
2012-04-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MAPLESTONE |
2012-03-15 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-24 |
update statutory_documents PREVEXT FROM 30/09/2011 TO 31/01/2012 |
2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-06-29 |
update statutory_documents 08/05/11 FULL LIST |
2010-06-03 |
update statutory_documents 08/05/10 FULL LIST |
2010-04-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-05-12 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
2009-03-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-05-30 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
2008-04-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/07 FROM:
WEST WALK BUILDING
110 REGENT ROAD
LEICESTER
LEICESTERSHIRE LE1 7LT |
2007-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2007-10-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-09-08 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS; AMEND |
2007-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/07 FROM:
SWAN HOUSE
20 HIGH STREET
STUDLEY
WARWICKSHIRE B80 7HJ |
2007-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
2007-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-13 |
update statutory_documents SECRETARY RESIGNED |
2007-05-02 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
2007-01-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-01-06 |
update statutory_documents DEBENTURE 20/12/06 |
2006-12-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
2006-10-13 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
2006-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
2005-05-12 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
2004-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-05-26 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
2004-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
2004-01-27 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
2003-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-05-21 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
2002-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
2002-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/07/02 |
2002-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/02 FROM:
CHARLBURY HOUSE
186 CHARLBURY CRESCENT
YARDLEY
BIRMINGHAM B26 2LG |
2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-21 |
update statutory_documents SECRETARY RESIGNED |
2002-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |