EW WILLIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 18 CROWNFIELD BROXBOURNE HERTFORDSHIRE EN10 6QJ |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/04/1417 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 14/01/1414 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 02/08/122 August 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 02/09/112 September 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 09/11/109 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/109 November 2010 | COMPANY NAME CHANGED EW & SJ WILLIS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/11/10 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM WILLIS / 21/10/2010 |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM BROMFELD HOUSE COCK LANE HODDESDON HERTFORDSHIRE EN11 8JY UNITED KINGDOM |
| 09/09/109 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM WILLIS / 30/10/2009 |
| 09/04/109 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 7 MONSON ROAD BROXBOURNE HERTFORDSHIRE EN10 7DY |
| 06/10/096 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 13/04/0913 April 2009 | DIRECTOR'S PARTICULARS EDWARD WILLIS |
| 13/04/0913 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | SECRETARY RESIGNED ABBOTS (HARROW) LIMITED |
| 02/12/082 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 75 BELL LANE BROXBOURNE HERTFORDSHIRE EN10 7EX |
| 13/06/0713 June 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/06/07 |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 75 BELL LANE BROXBOURNE HERTFORDSHIRE EN10 7EX |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/02/073 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: 7 MONSON ROAD BROXBOURNE HERTFORDSHIRE EN10 7DY |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: CEDARWOOD THE PADDOCK BROXBOURNE HERTFORDSHIRE EN10 4AJ |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 02/04/00; NO CHANGE OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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