W. REILLY LTD.

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-23 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-10-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-23 with no updates

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19/02/2419 February 2024 Registered office address changed from 33 Central Avenue Waltham Cross EN8 7JH England to 2 Rowney Gardens Sawbridgeworth CM21 0AT on 2024-02-19

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-10-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/05/224 May 2022 Registered office address changed from 107 Brondesbury Villas London NW6 6AG to 33 Central Avenue Waltham Cross EN8 7JH on 2022-05-04

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04/05/224 May 2022 Notification of Lidiya Todorova as a person with significant control on 2021-03-11

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04/05/224 May 2022 Withdrawal of a person with significant control statement on 2022-05-04

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22/04/2222 April 2022 Confirmation statement made on 2022-03-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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13/09/1813 September 2018 APPOINTMENT TERMINATED, SECRETARY JEAN REILLY

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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14/07/1714 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029669110002

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/10/1516 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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13/10/1513 October 2015 DIRECTOR APPOINTED MS LIDIYA TODOROVA

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/09/1412 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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19/07/1419 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/09/1321 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/11/121 November 2012 Annual return made up to 12 September 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/12/1114 December 2011 Annual return made up to 12 September 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/11/1030 November 2010 Annual return made up to 12 September 2010 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 Annual return made up to 12 September 2009 with full list of shareholders

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/01/099 January 2009 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/09/0712 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/09/0621 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/09/0414 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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13/10/0313 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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13/09/0213 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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07/09/017 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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13/06/0113 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/015 January 2001 SECRETARY RESIGNED

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04/01/014 January 2001 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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20/12/0020 December 2000 NEW SECRETARY APPOINTED

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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30/03/0030 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9914 September 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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09/09/989 September 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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06/08/986 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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08/09/978 September 1997 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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12/05/9712 May 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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25/02/9725 February 1997 SECRETARY RESIGNED

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25/02/9725 February 1997 FULL ACCOUNTS MADE UP TO 31/10/95

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25/02/9725 February 1997 NEW SECRETARY APPOINTED

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10/12/9610 December 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS

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17/11/9517 November 1995 RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS

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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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19/09/9419 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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16/09/9416 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9416 September 1994 REGISTERED OFFICE CHANGED ON 16/09/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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16/09/9416 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/09/9412 September 1994 Incorporation

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12/09/9412 September 1994 Incorporation

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12/09/9412 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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