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WILLIS WESTCOTT LIMITED

Company number 00985931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2018 TM01 Termination of appointment of Malcolm Stuart Roxburgh as a director on 18 January 2018
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
31 Jan 2018 AD01 Registered office address changed from Electric House Bye Street Ledbury Herefordshire HR8 2AG to 2nd Floor, Clarburgh House 32 Church Street Malvern WR14 2AZ on 31 January 2018
30 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
17 May 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5,550
28 Jan 2016 CH01 Director's details changed for Craig Thomas O'keeffe on 1 October 2009
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 5,550
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 May 2014 MR04 Satisfaction of charge 3 in full
21 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 5,550
02 Sep 2013 AUD Auditor's resignation
30 Apr 2013 AA Total exemption small company accounts made up to 1 October 2012
24 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
24 Jan 2013 CH03 Secretary's details changed for Mr Timothy Colin Raymond Clarke on 1 December 2012
24 Jan 2013 CH01 Director's details changed for Mr Timothy Colin Raymond Clarke on 1 December 2012
26 Apr 2012 AA Accounts for a small company made up to 30 September 2011
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
01 Jul 2011 AA Accounts for a small company made up to 30 September 2010
25 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Giles Barclay Clarke on 25 January 2010