W.H.WILLDAY & CO,LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-14 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-14 with updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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04/11/224 November 2022 Appointment of Mr Simon Christopher Smith as a secretary on 2022-09-08

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30/09/2230 September 2022 Termination of appointment of Pb Nominees Limited as a secretary on 2022-09-08

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 30/06/20 TOTAL EXEMPTION FULL

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17/06/2117 June 2021 CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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09/04/209 April 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET SMITH / 13/06/2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/06/1226 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 08/12/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET SMITH / 14/06/2011

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20/06/1120 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 14/06/2011

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM FREASLEY HALL FREASLEY TAMWORTH STAFFS B78 2EY

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SMITH / 12/01/2011

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03/08/103 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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03/08/103 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB NOMINEES LIMITED / 14/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 14/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET SMITH / 14/06/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 06/01/2009

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27/07/0927 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/08/0820 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY PATRICIA SMITH

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03/04/083 April 2008 SECRETARY APPOINTED PB NOMINEES LIMITED

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/08/069 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/07/0522 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/08/0315 August 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/04/0311 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0311 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/08/027 August 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/07/0116 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/06/0020 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/08/9925 August 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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17/07/9817 July 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/07/978 July 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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11/09/9611 September 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/08/9515 August 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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09/08/959 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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26/07/9426 July 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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21/04/9421 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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28/06/9328 June 1993 DIRECTOR'S PARTICULARS CHANGED

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28/06/9328 June 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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26/03/9326 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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13/07/9213 July 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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13/07/9213 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/04/9214 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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03/07/913 July 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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19/04/9119 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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15/01/9115 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/07/904 July 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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04/04/904 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/07/8913 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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13/06/8913 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/03/887 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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15/02/8815 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/03/8724 March 1987 RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS

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24/03/8724 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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17/12/4517 December 1945 CERTIFICATE OF INCORPORATION

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