THE WILLMASTER LIMITED

Company Documents

Date	Description
09/01/259 January 2025	Director's details changed for Mr Richard John Twigg on 2025-01-06 View Document
10/10/2410 October 2024	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT View Document
08/10/248 October 2024	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT View Document
28/08/2428 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
10/04/2410 April 2024	Confirmation statement made on 2024-04-08 with no updates View Document
30/08/2330 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
12/04/2312 April 2023	Confirmation statement made on 2023-04-08 with no updates View Document
10/11/2210 November 2022	Appointment of Jamie Paul Cosson as a director on 2022-11-01 View Document
01/11/221 November 2022	Termination of appointment of Christopher David Piper as a director on 2022-11-01 View Document
22/04/2222 April 2022	Confirmation statement made on 2022-04-08 with updates View Document
22/02/2222 February 2022	Appointment of Christopher David Piper as a director on 2022-02-18 View Document
21/02/2221 February 2022	Termination of appointment of Jamie Paul Cosson as a director on 2022-02-18 View Document
21/02/2221 February 2022	Termination of appointment of David Christopher Livesey as a director on 2022-02-18 View Document
09/04/209 April 2020	CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View Document
02/12/192 December 2019	APPOINTMENT TERMINATED, DIRECTOR REGINALD SHIPPERLEY View Document
13/09/1913 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
23/04/1923 April 2019	CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View Document
14/05/1814 May 2018	CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View Document
23/02/1823 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
22/09/1722 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
18/04/1718 April 2017	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View Document
02/10/162 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
26/08/1626 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL COSSON / 25/08/2016 View Document
03/05/163 May 2016	Annual return made up to 8 April 2016 with full list of shareholders View Document
19/11/1519 November 2015	AUDITOR'S RESIGNATION View Document
02/10/152 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
06/05/156 May 2015	Annual return made up to 8 April 2015 with full list of shareholders View Document
22/09/1422 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
20/08/1420 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 14/08/2014 View Document
23/07/1423 July 2014	REGISTERED OFFICE CHANGED ON 23/07/2014 FROM MEDWAY HOUSE CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BJ View Document
07/05/147 May 2014	Annual return made up to 8 April 2014 with full list of shareholders View Document
17/04/1417 April 2014	DIRECTOR APPOINTED MR RICHARD JOHN TWIGG View Document
02/01/142 January 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MCMASTER View Document
02/01/142 January 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER View Document
26/09/1326 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
02/09/132 September 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE View Document
12/07/1312 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL COSSON / 20/06/2013 View Document
17/06/1317 June 2013	Annual return made up to 8 April 2013 with full list of shareholders View Document
25/02/1325 February 2013	DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE View Document
28/09/1228 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/08/129 August 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES View Document

09/08/129 August 2012	SECRETARY APPOINTED MR JAMIE COSSON View Document
05/07/125 July 2012	DIRECTOR APPOINTED MR REGINALD STEPHEN SHIPPERLEY View Document
04/07/124 July 2012	DIRECTOR APPOINTED MR DAVID CHRISTOPHER LIVESEY View Document
04/07/124 July 2012	DIRECTOR APPOINTED MR MARTIN JAMES OLIVER View Document
25/04/1225 April 2012	Annual return made up to 8 April 2012 with full list of shareholders View Document
11/01/1211 January 2012	DIRECTOR APPOINTED MR JAMIE COSSON View Document
19/12/1119 December 2011	CURRSHO FROM 28/02/2012 TO 31/12/2011 View Document
19/08/1119 August 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
21/07/1121 July 2011	PREVSHO FROM 31/03/2011 TO 28/02/2011 View Document
26/04/1126 April 2011	REGISTERED OFFICE CHANGED ON 26/04/2011 FROM MEDWAY HOUSE CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BJ ENGLAND View Document
26/04/1126 April 2011	Annual return made up to 8 April 2011 with full list of shareholders View Document
26/04/1126 April 2011	REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 25 KENNETH ROAD PITSEA BASILDON ESSEX SS13 2BW View Document
26/04/1126 April 2011	DIRECTOR APPOINTED MR ANDREW HOWARD BARNES View Document
26/04/1126 April 2011	DIRECTOR APPOINTED MR DAVID JOHN MCMASTER View Document
26/04/1126 April 2011	APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS View Document
26/04/1126 April 2011	APPOINTMENT TERMINATED, DIRECTOR LESLEY THOMAS View Document
26/04/1126 April 2011	APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS View Document
26/04/1126 April 2011	APPOINTMENT TERMINATED, DIRECTOR LESLEY THOMAS View Document
26/04/1126 April 2011	APPOINTMENT TERMINATED, SECRETARY LESLEY THOMAS View Document
14/06/1014 June 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
20/05/1020 May 2010	Annual return made up to 8 April 2010 with full list of shareholders View Document
20/07/0920 July 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
20/04/0920 April 2009	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View Document
22/05/0822 May 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
18/04/0818 April 2008	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View Document
21/07/0721 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
16/05/0716 May 2007	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View Document
28/06/0628 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
19/04/0619 April 2006	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View Document
15/07/0515 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
26/04/0526 April 2005	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View Document
13/10/0413 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
22/04/0422 April 2004	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View Document
26/03/0426 March 2004	S366A DISP HOLDING AGM 12/03/04 View Document
10/02/0410 February 2004	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View Document
22/05/0322 May 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/05/0314 May 2003	REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View Document
14/05/0314 May 2003	DIRECTOR RESIGNED View Document
14/05/0314 May 2003	SECRETARY RESIGNED View Document
14/05/0314 May 2003	NEW DIRECTOR APPOINTED View Document
08/04/038 April 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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