WM.LILLICO & SON LIMITED

Company number 00332458

Date	Type	Description	View / Download
23 Apr 2021	CH01	Director's details changed for Mr William James Frederick Peter Walker on 23 April 2021	(2 pages)
23 Apr 2021	CH01	Director's details changed for Mr Patrick Colin Walker on 23 April 2021	(2 pages)
20 Apr 2021	MR01	Registration of charge 003324580002, created on 1 April 2021	(2 pages)
06 Apr 2021	MR01	Registration of charge 003324580001, created on 1 April 2021	(41 pages)
27 Jan 2021	ANNOTATION	Rectified The Accounts for the period ending 31/03/2020 were removed from the public register on 21/07/2020 pursuant to Order of Court
27 Jan 2021	ANNOTATION	Part Admin Removed pages containing unnecessary material were administratively removed on 10/02/2021 as they did not form part of the document
06 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
11 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages)
27 Jun 2019	TM01	Termination of appointment of Richard Sebastian Knapp as a director on 27 June 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
14 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
14 Sep 2018	AP01	Appointment of Mr John Charles Timothy Rawdon-Mogg as a director on 7 September 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Williams James Frederick Peter Walker as a director on 7 September 2018	(2 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 780,000	(3 pages)
07 Jun 2018	TM01	Termination of appointment of Richard Erwin Steele as a director on 1 June 2018	(1 page)
07 Jun 2018	TM02	Termination of appointment of Richard Erwin Steele as a secretary on 1 June 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
02 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 280,000	(3 pages)
23 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
11 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 80,000	(4 pages)
04 Jan 2016	AP03	Appointment of Mr Richard Erwin Steele as a secretary on 1 January 2016	(2 pages)
04 Jan 2016	TM02	Termination of appointment of David Walter Brown Chapman as a secretary on 31 December 2015	(1 page)