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WILLS BINGLEY LIMITED

Company number 06070038

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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)
12 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ £4,000 divided into 1,000 a ord shares of £1, 1,000 b shares of £1, 1,000 c ord shares of £1, 1,000 d shares of £1 17/03/2015
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 141
26 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 140
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 140
24 May 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 TM01 Termination of appointment of William Wills as a director
12 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 130
07 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 CERTNM Company name changed eric wills & co LIMITED\certificate issued on 06/05/10
  • CONNOT ‐
21 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-16
17 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Jonathan Ian Wood on 26 January 2010
17 Feb 2010 CH01 Director's details changed for Paul Ashley Smith on 26 January 2010
17 Feb 2010 CH01 Director's details changed for William Eric Wills on 26 January 2010
17 Feb 2010 CH01 Director's details changed for Mr Giles William Bingley on 26 January 2010
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 130
24 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 MEM/ARTS Memorandum and Articles of Association