AEGIS WILLS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-14 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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16/05/2416 May 2024 Confirmation statement made on 2024-05-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/02/241 February 2024 Micro company accounts made up to 2023-04-30

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02/06/232 June 2023 Confirmation statement made on 2023-05-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM C/O C/O JUST WILLS AND LEGAL SERVICES CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF ENGLAND

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 PREVSHO FROM 17/05/2017 TO 30/04/2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 17 May 2016

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19/10/1619 October 2016 PREVEXT FROM 31/01/2016 TO 17/05/2016

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25/06/1625 June 2016 DISS40 (DISS40(SOAD))

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22/06/1622 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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22/06/1622 June 2016 Annual return made up to 8 March 2016 with full list of shareholders

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07/06/167 June 2016 FIRST GAZETTE

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06/06/166 June 2016 DIRECTOR APPOINTED MR PHILIP ASHLEY HAYNES

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW

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03/06/163 June 2016 APPOINTMENT TERMINATED, DIRECTOR GILES MURRAY

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03/06/163 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAN ATTFIELD

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03/06/163 June 2016 APPOINTMENT TERMINATED, SECRETARY DAN ATTFIELD

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03/06/163 June 2016 DIRECTOR APPOINTED MR DAVID JOHN MCMASTER

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/05/156 May 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/03/1426 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/03/1328 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/04/1219 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/04/116 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/03/1022 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/07/0913 July 2009 PREVSHO FROM 31/03/2009 TO 31/01/2009

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0921 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: GRAPHIA HOUSE RIPPLESIDE COMMERCIAL ESTATE RIPPLE ROAD BARKING ESSEX

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21/12/0621 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 DIRECTOR RESIGNED

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13/12/0613 December 2006 SECRETARY RESIGNED

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/06/0510 June 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: C/O MWS, KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE

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10/06/0510 June 2005 NEW SECRETARY APPOINTED

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12/04/0512 April 2005 SECRETARY RESIGNED

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30/03/0530 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 SECRETARY RESIGNED

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16/11/0416 November 2004 DIRECTOR RESIGNED

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16/11/0416 November 2004 NEW SECRETARY APPOINTED

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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11/06/0411 June 2004 DIRECTOR RESIGNED

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11/06/0411 June 2004 SECRETARY RESIGNED

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08/03/048 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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