WILLETT DEVELOPMENTS LIMITED

Company Documents

Date	Description
12/05/2512 May 2025	Confirmation statement made on 2025-05-12 with updates View Document
21/06/2421 June 2024	Confirmation statement made on 2024-05-12 with updates View Document
11/06/2411 June 2024	Accounts for a dormant company made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
08/08/238 August 2023	Accounts for a dormant company made up to 2023-03-31 View Document
12/05/2312 May 2023	Confirmation statement made on 2023-05-12 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
30/09/2230 September 2022	Accounts for a dormant company made up to 2022-03-31 View Document
12/05/2212 May 2022	Confirmation statement made on 2022-05-12 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
14/01/2114 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
14/05/2014 May 2020	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
28/11/1928 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
24/05/1924 May 2019	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
23/07/1823 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
24/05/1824 May 2018	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES View Document
04/01/184 January 2018	APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER View Document
03/01/183 January 2018	DIRECTOR APPOINTED MRS ELIZABETH MILES View Document
13/07/1713 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
18/05/1718 May 2017	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View Document
04/04/174 April 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI View Document
10/03/1710 March 2017	DIRECTOR APPOINTED LOUISE MILLER View Document
20/01/1720 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 View Document
11/01/1711 January 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 View Document
11/01/1711 January 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 View Document
10/01/1710 January 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 View Document
10/01/1710 January 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF View Document
24/06/1624 June 2016	Annual return made up to 21 June 2016 with full list of shareholders View Document
11/05/1611 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
23/12/1523 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
22/07/1522 July 2015	Annual return made up to 29 June 2015 with full list of shareholders View Document
16/04/1516 April 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA View Document
16/04/1516 April 2015	DIRECTOR APPOINTED MR MICHAEL ARNAOUTI View Document
30/12/1430 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
16/07/1416 July 2014	Annual return made up to 29 June 2014 with full list of shareholders View Document
09/12/139 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
26/07/1326 July 2013	Annual return made up to 29 June 2013 with full list of shareholders View Document
07/05/137 May 2013	APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED View Document
20/03/1320 March 2013	CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED View Document
19/07/1219 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
16/07/1216 July 2012	Annual return made up to 29 June 2012 with full list of shareholders View Document
18/04/1218 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 View Document
11/08/1111 August 2011	Annual return made up to 12 July 2011 with full list of shareholders View Document
13/07/1113 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
01/06/111 June 2011	DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA View Document
01/06/111 June 2011	APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON View Document
01/06/111 June 2011	CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED View Document
01/06/111 June 2011	DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA View Document
31/05/1131 May 2011	APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON View Document
31/05/1131 May 2011	APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON View Document
29/07/1029 July 2010	Annual return made up to 12 July 2010 with full list of shareholders View Document
21/06/1021 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
03/11/093 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
17/07/0917 July 2009	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View Document
12/01/0912 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
22/10/0822 October 2008	DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED View Document
09/10/089 October 2008	DIRECTOR APPOINTED PETER MAXWELL DUDGEON View Document
17/07/0817 July 2008	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View Document
07/12/077 December 2007	DIRECTOR RESIGNED View Document
30/07/0730 July 2007	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View Document
27/06/0727 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
02/08/062 August 2006	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View Document
06/07/066 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
13/01/0613 January 2006	NEW DIRECTOR APPOINTED View Document

13/01/0613 January 2006	NEW DIRECTOR APPOINTED View Document
14/12/0514 December 2005	DIRECTOR RESIGNED View Document
14/12/0514 December 2005	DIRECTOR RESIGNED View Document
12/09/0512 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
25/07/0525 July 2005	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View Document
29/06/0529 June 2005	DIRECTOR RESIGNED View Document
29/06/0529 June 2005	NEW DIRECTOR APPOINTED View Document
26/10/0426 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
15/07/0415 July 2004	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View Document
20/04/0420 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/08/0312 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
14/07/0314 July 2003	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View Document
04/09/024 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
30/07/0230 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
24/07/0224 July 2002	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View Document
22/07/0222 July 2002	NEW DIRECTOR APPOINTED View Document
17/07/0217 July 2002	DIRECTOR RESIGNED View Document
10/08/0110 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
24/07/0124 July 2001	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View Document
02/04/012 April 2001	DIRECTOR RESIGNED View Document
02/04/012 April 2001	NEW DIRECTOR APPOINTED View Document
16/08/0016 August 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
14/08/0014 August 2000	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View Document
26/07/9926 July 1999	S366A DISP HOLDING AGM 09/07/99 View Document
23/07/9923 July 1999	RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS View Document
16/07/9916 July 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
28/07/9828 July 1998	RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS View Document
22/07/9822 July 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
14/04/9814 April 1998	SECRETARY RESIGNED View Document
14/04/9814 April 1998	NEW SECRETARY APPOINTED View Document
23/07/9723 July 1997	RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS View Document
23/07/9723 July 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
15/08/9615 August 1996	SECRETARY'S PARTICULARS CHANGED View Document
02/08/962 August 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
02/08/962 August 1996	RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS View Document
07/03/967 March 1996	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/953 August 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
03/08/953 August 1995	RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS View Document
02/08/942 August 1994	RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS View Document
02/08/942 August 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
28/07/9328 July 1993	RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS View Document
28/07/9328 July 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
05/07/935 July 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/08/9212 August 1992	SECRETARY'S PARTICULARS CHANGED View Document
12/08/9212 August 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
12/08/9212 August 1992	RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS View Document
18/02/9218 February 1992	REGISTERED OFFICE CHANGED ON 18/02/92 FROM: LANDSEC HOUSE 21 NEW FETTER LANE LONDON EC4P 4PY View Document
06/08/916 August 1991	REGISTERED OFFICE CHANGED ON 06/08/91 View Document
06/08/916 August 1991	RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS View Document
29/07/9129 July 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
12/11/9012 November 1990	NEW DIRECTOR APPOINTED View Document
31/07/9031 July 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
31/07/9031 July 1990	RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS View Document
06/06/906 June 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/06/906 June 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/06/906 June 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/06/906 June 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/06/906 June 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/08/8921 August 1989	RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS View Document
21/08/8921 August 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
18/08/8818 August 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View Document
18/08/8818 August 1988	RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS View Document
25/08/8725 August 1987	RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS View Document
25/08/8725 August 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View Document
20/07/8720 July 1987	DIRECTOR RESIGNED View Document
30/07/8630 July 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View Document
30/07/8630 July 1986	RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS View Document

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