WILLETT FOOD PROJECTS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-28 with updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-04-30

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10/05/2410 May 2024 Confirmation statement made on 2024-04-28 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/11/2327 November 2023 Director's details changed for Mr Nicholas Ian Willett on 2023-11-27

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27/11/2327 November 2023 Registered office address changed from Rosemount House Musbury Road Axminster Devon EX13 5AE United Kingdom to Knapp House Pound Lane Uplyme Lyme Regis Dorset DT7 3TT on 2023-11-27

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27/11/2327 November 2023 Secretary's details changed for Mrs Kirsty Rebecca Willett on 2023-11-27

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02/11/232 November 2023 Total exemption full accounts made up to 2023-04-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-28 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/05/2219 May 2022 Confirmation statement made on 2022-04-28 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN WILLETT / 28/04/2020

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19/11/1919 November 2019 30/04/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/10/1825 October 2018 30/04/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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14/05/1814 May 2018 SECRETARY APPOINTED MRS KIRSTY REBECCA WILLETT

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12/03/1812 March 2018 VARYING SHARE RIGHTS AND NAMES

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11/12/1711 December 2017 DIRECTOR APPOINTED MR NICHOLAS IAN WILLETT

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLETT

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM KNAPP HOUSE POUND LANE, UPLYME LYME REGIS DT7 3TT

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11/12/1711 December 2017 APPOINTMENT TERMINATED, SECRETARY ANNE WILLETT

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13/11/1713 November 2017 30/04/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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25/05/1625 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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12/05/1512 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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01/10/141 October 2014 ADOPT ARTICLES 24/09/2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/04/1329 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/01/123 January 2012 01/12/11 STATEMENT OF CAPITAL GBP 100

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/06/1110 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLETT / 01/10/2009

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF WILLETT / 28/01/2009

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/05/0816 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/05/072 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/05/0611 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/04/0528 April 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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19/05/0419 May 2004 RETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS

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27/09/0327 September 2003 S366A DISP HOLDING AGM 14/09/03

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27/09/0327 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/09/0327 September 2003 S386 DISP APP AUDS 14/09/03

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19/08/0319 August 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03

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08/05/038 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 SECRETARY RESIGNED

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08/05/038 May 2003 NEW SECRETARY APPOINTED

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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15/05/0215 May 2002 DIRECTOR RESIGNED

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15/05/0215 May 2002 S366A DISP HOLDING AGM 01/05/02

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15/05/0215 May 2002 REGISTERED OFFICE CHANGED ON 15/05/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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01/05/021 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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