WILLMENT READY MIX CONCRETE LIMITED

Company number 00778674

Date	Type	Description	View / Download
05 Feb 2018	PSC04	Change of details for Mrs Lynda Jane Willment as a person with significant control on 6 April 2016	(2 pages)
05 Feb 2018	PSC04	Change of details for Mr David Howard Roger Willment as a person with significant control on 6 April 2016	(2 pages)
05 Feb 2018	CH01	Director's details changed for Mr Peter Anthony Willment on 24 May 2016	(2 pages)
05 Feb 2018	CH01	Director's details changed for Mr David Howard Roger Willment on 11 April 2016	(2 pages)
05 Feb 2018	CH03	Secretary's details changed for Mr David Howard Roger Willment on 11 April 2016	(1 page)
30 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 3	(5 pages)
14 Oct 2015	TM01	Termination of appointment of Ronald Eric William Bowen as a director on 14 October 2015	(1 page)
08 Sep 2015	AD01	Registered office address changed from 132 Main Road Naphill High Wycombe Buckinghamshire HP14 4PZ to Aissela 46 High Street Esher Surrey KT10 9QY on 8 September 2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
29 May 2015	AP03	Appointment of Mr David Howard Roger Willment as a secretary on 28 May 2015	(2 pages)
29 May 2015	TM02	Termination of appointment of Margaret Mary Simson as a secretary on 28 May 2015	(1 page)
29 Jan 2015	AP01	Appointment of Mr Peter Anthony Willment as a director on 5 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr David Howard Roger Willment as a director on 5 January 2015	(2 pages)
04 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-04 GBP 3	(4 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 3	(4 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(4 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
07 Aug 2013	AD01	Registered office address changed from Acorn House, Flackwell Heath High Wycombe Bucks HP10 9LS on 7 August 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
30 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)

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