WILLETT PROPERTIES LIMITED

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Company Documents

DateDescription
28/09/2428 September 2024 Confirmation statement made on 2024-09-28 with no updates

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

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-28 with no updates

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

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-06-30

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16/05/2316 May 2023 Confirmation statement made on 2022-09-28 with updates

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28/09/2228 September 2022 Notification of Sarah Louise Willett as a person with significant control on 2022-09-01

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28/09/2228 September 2022 Cessation of Adam Damien Willett as a person with significant control on 2022-09-01

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27/09/2227 September 2022 Termination of appointment of Adam Damien Willett as a director on 2022-09-01

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27/09/2227 September 2022 Registered office address changed from 20 Townsend Square Oxford OX4 4BB to 51 Baring Road Bournemouth BH6 4DT on 2022-09-27

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

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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

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16/03/2116 March 2021 30/06/20 TOTAL EXEMPTION FULL

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

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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08/01/188 January 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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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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08/11/168 November 2016 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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16/03/1616 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/03/1522 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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06/11/146 November 2014 30/06/14 TOTAL EXEMPTION FULL

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20/03/1420 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/03/1320 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/03/1220 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/08/1131 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/03/1112 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/03/1010 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAMIEN WILLETT / 09/03/2010

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/04/098 April 2009 LOCATION OF DEBENTURE REGISTER

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08/04/098 April 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 LOCATION OF REGISTER OF MEMBERS

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18/03/0918 March 2009 APPOINTMENT TERMINATED SECRETARY SUSAN WILLETT

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04/12/084 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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12/03/0812 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 NEW SECRETARY APPOINTED

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 264 BANBURY ROAD OXFORD OX2 7DY

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23/01/0823 January 2008 SECRETARY RESIGNED

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/08/0714 August 2007 SECRETARY'S PARTICULARS CHANGED

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: KINGSGATE, 4610 CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU

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23/03/0723 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/03/0621 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0521 March 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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09/03/059 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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