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WILLMAKER DIRECT LIMITED

Company number 04246858

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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)
07 Jan 2025 PSC07 Cessation of Clive George Ponder as a person with significant control on 12 December 2024
07 Jan 2025 TM01 Termination of appointment of Clive George Ponder as a director on 12 December 2024
01 Oct 2024 AA Accounts for a dormant company made up to 31 July 2024
15 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
07 Feb 2024 AA Accounts for a dormant company made up to 31 July 2023
01 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
04 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
28 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
01 Jul 2021 PSC01 Notification of Kay Ponder as a person with significant control on 1 July 2021
01 Jul 2021 CH03 Secretary's details changed for Kay Ponder on 30 June 2021
01 Jul 2021 PSC04 Change of details for Mr Clive George Ponder as a person with significant control on 1 July 2021
01 Jul 2021 CH01 Director's details changed for Mr Clive George Ponder on 1 July 2021
06 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
18 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
18 Aug 2020 AD01 Registered office address changed from Gables House 62 Kenilworth Road Leamington Spa CV32 6JX England to Gables House 62 Kenilworth Road Leamington Spa CV32 6JX on 18 August 2020
18 Aug 2020 AD01 Registered office address changed from 30 Binley Road Coventry West Midlands CV3 1JA to Gables House 62 Kenilworth Road Leamington Spa CV32 6JX on 18 August 2020
20 May 2020 AA Accounts for a dormant company made up to 31 July 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
17 Apr 2019 AA Micro company accounts made up to 31 July 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
22 Mar 2018 AA Micro company accounts made up to 31 July 2017
04 Sep 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
25 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016