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WILL CHARTER LIMITED

Company number 05185378

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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)
03 Aug 2016 CH01 Director's details changed for Mrs Julia Ann Biddle on 22 July 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
30 Apr 2015 AD01 Registered office address changed from First Floor 82 Marine Parade Brighton East Sussex BN2 1AJ to 1 Bell Lane Lewes East Sussex BN7 1JU on 30 April 2015
16 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
15 Oct 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AP01 Appointment of Mrs Julia Ann Biddle as a director
08 Nov 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 100
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
06 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
28 Nov 2012 TM02 Termination of appointment of Caroline Tower as a secretary
28 Nov 2012 TM01 Termination of appointment of Caroline Tower as a director
16 Oct 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
14 Mar 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Mark Jeremy Brownlow Tower on 26 July 2011
07 Jun 2011 AA Total exemption full accounts made up to 31 January 2011
31 Mar 2011 AD01 Registered office address changed from Suite 20 9-12 Middle Street Brighton East Sussex BN1 1AL on 31 March 2011
28 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Caroline Tower on 21 July 2010
28 Jul 2010 CH01 Director's details changed for Mark Jeremy Brownlow Tower on 21 July 2010
08 Jun 2010 AA Total exemption full accounts made up to 31 January 2010