WILL URQUHART LTD

Company number 05936425

Date	Type	Description	View / Download
19 Mar 2018	AD01	Registered office address changed from Sully House 7 Clovelly Road Industrial Estate, Bideford Devon EX39 3HN to The Old Chapel Ancora Monkleigh Bideford Devon EX39 5JS on 19 March 2018	(1 page)
13 Mar 2018	PSC07	Cessation of Gina Lorraine Reed as a person with significant control on 7 March 2018	(1 page)
13 Mar 2018	PSC01	Notification of William James Urquhart as a person with significant control on 7 March 2018	(2 pages)
13 Mar 2018	TM02	Termination of appointment of Gina Lorraine Reed as a secretary on 7 March 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Gina Lorraine Reed as a director on 7 March 2018	(1 page)
13 Mar 2018	AP01	Appointment of William James Urquhart as a director on 7 March 2018	(2 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
15 Sep 2017	PSC01	Notification of Gina Lorraine Reed as a person with significant control on 28 May 2017	(2 pages)
15 Sep 2017	PSC07	Cessation of William James Urquhart as a person with significant control on 28 May 2017	(1 page)
15 Sep 2017	PSC07	Cessation of Gina Lorraine Reed as a person with significant control on 28 May 2017	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(5 pages)
13 Sep 2017	TM01	Termination of appointment of William James Urquhart as a director on 28 May 2017	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(7 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
21 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(6 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
29 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(6 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
19 Sep 2013	MR01	Registration of charge 059364250001	(44 pages)
17 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	(6 pages)
17 Sep 2013	CH01	Director's details changed for Gina Lorraine Reed on 20 November 2012	(2 pages)
17 Sep 2013	CH01	Director's details changed for William James Urquhart on 20 November 2012	(2 pages)
17 Sep 2013	CH03	Secretary's details changed for Gina Lorraine Reed on 20 November 2012	(2 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
21 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(6 pages)