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WILLEY & PEARSON LIMITED

Company number 01170858

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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)
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 300,000
20 May 2015 TM01 Termination of appointment of Brian Haigh as a director on 17 February 2014
20 May 2015 TM01 Termination of appointment of Brian Haigh as a director on 17 February 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 300,000
21 Aug 2013 MR04 Satisfaction of charge 3 in full
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 30 September 2011
07 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
07 May 2012 TM01 Termination of appointment of David Lister as a director
05 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Sep 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
29 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
29 Apr 2010 AD03 Register(s) moved to registered inspection location
29 Apr 2010 CH01 Director's details changed for Mr Brian Haigh on 25 April 2010
29 Apr 2010 AD02 Register inspection address has been changed
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 TM02 Termination of appointment of William Waterhouse as a secretary
09 Nov 2009 AP03 Appointment of Mr Matthew Ian Whitehead as a secretary
29 Apr 2009 363a Return made up to 25/04/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 363a Return made up to 25/04/08; full list of members