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THE WILL ASSOCIATES ASSET MANAGEMENT LTD

Company number 07136902

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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)
19 Feb 2020 PSC04 Change of details for Mrs Teressa Simone Mcdonald as a person with significant control on 31 January 2020
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
21 Jan 2020 AA01 Current accounting period shortened from 30 April 2020 to 31 January 2020
28 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
05 Feb 2019 AA Micro company accounts made up to 30 April 2018
05 Dec 2018 AD01 Registered office address changed from Poynton House 40 Shropshire Street Market Drayton Shropshire TF9 3DD England to Old Magistrates Court Cheshire Street Market Drayton Shropshire TF9 1PH on 5 December 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
09 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
07 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
10 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
03 Feb 2017 AP01 Appointment of Mr Steven Robert Barker as a director on 6 December 2016
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
13 Nov 2015 AD01 Registered office address changed from The Station House Station Approach Otford TN14 5QY to Poynton House 40 Shropshire Street Market Drayton Shropshire TF9 3DD on 13 November 2015
15 Sep 2015 AA Micro company accounts made up to 30 April 2015
28 Apr 2015 AA01 Current accounting period extended from 31 January 2015 to 30 April 2015
12 Mar 2015 TM01 Termination of appointment of Steven Andrew Foreman as a director on 28 February 2015
23 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
23 Feb 2015 AD02 Register inspection address has been changed to Poynton House 40 Shropshire Street Market Drayton Shropshire TF9 3DD
23 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
10 Mar 2014 CH01 Director's details changed for Ms Teressa Simone Mcdonald on 18 December 2013
19 Dec 2013 AP01 Appointment of Mr Simon Goldstone as a director
19 Dec 2013 AP03 Appointment of Ms Sharon Bellingham as a secretary