QUILL WILLS LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Certificate of change of name

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with no updates

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13/08/2413 August 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-26 with no updates

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02/10/232 October 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/10/225 October 2022 Accounts for a dormant company made up to 2022-09-30

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27/09/2227 September 2022 Confirmation statement made on 2022-09-26 with no updates

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14/10/2114 October 2021 Accounts for a dormant company made up to 2021-09-30

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06/10/216 October 2021 Confirmation statement made on 2021-09-26 with no updates

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02/01/192 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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14/11/1614 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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03/11/153 November 2015 Annual return made up to 26 September 2015 with full list of shareholders

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16/10/1516 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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09/10/149 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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29/09/1429 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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11/10/1311 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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13/11/1213 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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08/10/128 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/09/1128 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR THE QUILL GROUP TREASURER LLP

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/10/106 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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04/10/104 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE QUILL GROUP COMPANY SECRETARY LLP / 01/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRIS / 01/09/2010

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04/10/104 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE QUILL GROUP TREASURER LLP / 01/09/2010

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08/12/098 December 2009 Annual return made up to 26 September 2009 with full list of shareholders

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/10/0816 October 2008 30/09/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 30/09/07 TOTAL EXEMPTION FULL

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30/09/0730 September 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 RETURN MADE UP TO 26/09/04; CHANGE OF MEMBERS

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21/11/0521 November 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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10/11/0510 November 2005 SECRETARY RESIGNED

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10/11/0510 November 2005 DIRECTOR RESIGNED

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04/11/054 November 2005 NEW SECRETARY APPOINTED

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04/11/054 November 2005 NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 NEW SECRETARY APPOINTED

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 SECRETARY RESIGNED

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07/01/057 January 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: HARBRO HOUSE CROWN LANE DENBIGH DENBIGHSHIRE LL16 3SY

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24/12/0424 December 2004 DIRECTOR RESIGNED

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24/11/0424 November 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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30/01/0430 January 2004 SECRETARY RESIGNED

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30/01/0430 January 2004 NEW SECRETARY APPOINTED

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30/01/0430 January 2004 DIRECTOR'S PARTICULARS CHANGED

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14/01/0414 January 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 NEW SECRETARY APPOINTED

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15/12/0315 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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22/11/0322 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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04/07/034 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/036 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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11/12/0211 December 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 REGISTERED OFFICE CHANGED ON 01/06/02 FROM: ANEURIN HOUSE 1 CROWN LANE DENBIGH DENBIGHSHIRE L46 3SY

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22/11/0122 November 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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24/01/0124 January 2001 DIRECTOR'S PARTICULARS CHANGED

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24/01/0124 January 2001 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 DIRECTOR'S PARTICULARS CHANGED

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04/11/994 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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01/11/991 November 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS

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07/10/987 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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24/08/9824 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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24/08/9824 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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30/07/9830 July 1998 NEW DIRECTOR APPOINTED

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30/07/9830 July 1998 RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS

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16/07/9716 July 1997 DIRECTOR RESIGNED

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13/07/9713 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/9713 July 1997 RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS

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13/07/9713 July 1997 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS

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17/02/9617 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/95

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17/02/9617 February 1996 EXEMPTION FROM APPOINTING AUDITORS 29/12/95

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10/01/9510 January 1995 RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS

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10/01/9510 January 1995 SECRETARY RESIGNED

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10/01/9510 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/94

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10/01/9510 January 1995 EXEMPTION FROM APPOINTING AUDITORS 21/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/12/9313 December 1993 NEW DIRECTOR APPOINTED

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04/11/934 November 1993 RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS

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04/11/934 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/93

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04/11/934 November 1993 EXEMPTION FROM APPOINTING AUDITORS 26/09/93

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04/04/934 April 1993 RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS

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04/04/934 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92

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04/04/934 April 1993 EXEMPTION FROM APPOINTING AUDITORS 01/03/93

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16/12/9216 December 1992 DIRECTOR RESIGNED

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11/11/9211 November 1992 NEW DIRECTOR APPOINTED

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02/10/922 October 1992 RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS

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02/10/922 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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02/10/922 October 1992 EXEMPTION FROM APPOINTING AUDITORS 26/09/91

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13/04/9213 April 1992 DIRECTOR RESIGNED

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13/04/9213 April 1992 DIRECTOR RESIGNED

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05/01/925 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/925 January 1992 REGISTERED OFFICE CHANGED ON 05/01/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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05/01/925 January 1992 ALTER MEM AND ARTS 20/02/91

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05/01/925 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/925 January 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/925 January 1992 REGISTERED OFFICE CHANGED ON 05/01/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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05/01/925 January 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/925 January 1992 ALTER MEM AND ARTS 20/02/91

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28/02/9128 February 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/91

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28/02/9128 February 1991 COMPANY NAME CHANGED MOTOKIT COMPUTERS LIMITED CERTIFICATE ISSUED ON 01/03/91

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28/02/9128 February 1991 COMPANY NAME CHANGED MOTOKIT COMPUTERS LIMITED CERTIFICATE ISSUED ON 01/03/91

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26/09/9026 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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