WILLIS FLEMING ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/06/2118 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/09/2024 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRY WILLIS FLEMING |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, SECRETARY HARRY WILLIS FLEMING |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR EDWARD RICHARD MORISON MAIDMENT |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 07/07/177 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED PENELOPE KATHERINE WILLIS FLEMING |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANA WELLS |
| 14/06/1614 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 19/05/1619 May 2016 | 18/03/16 NO CHANGES |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDY STAVELY |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HEWITT WILLIS FLEMING / 12/04/2016 |
| 14/04/1614 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY HEWITT WILLIS FLEMING / 12/04/2016 |
| 06/10/156 October 2015 | SECRETARY APPOINTED MR HARRY HEWITT WILLIS FLEMING |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HEWITT WILLIS FLEMING / 01/10/2015 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLYN CAZENOVE |
| 30/04/1530 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 10/04/1510 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR HARRY HEWITT WILLIS FLEMING |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 25/03/1425 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 03/04/133 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/04/1220 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 01/04/111 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 27/04/1027 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FAULCONER / 01/01/2008 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIS FLEMING |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS WILLIS FLEMING |
| 13/11/0713 November 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | RETURN MADE UP TO 18/03/04; CHANGE OF MEMBERS |
| 06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/02/0426 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 18/03/03; NO CHANGE OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2EU |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/03/0213 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 18/03/00; NO CHANGE OF MEMBERS |
| 13/08/9913 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/993 June 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/06/9811 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
| 09/03/969 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/969 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/04/9528 April 1995 | NEW SECRETARY APPOINTED |
| 28/04/9528 April 1995 | SECRETARY RESIGNED |
| 10/04/9510 April 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | NC INC ALREADY ADJUSTED 22/05/92 |
| 20/11/9220 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | Resolutions |
| 01/07/921 July 1992 | Resolutions |
| 01/07/921 July 1992 | RE APPT DIRS,AQUIS PROP 22/05/92 |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: 65 HOLBORN VIADUCT LONDON EC1A 2DY |
| 06/11/916 November 1991 | ADOPT MEM AND ARTS 16/10/91 |
| 31/10/9131 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 31/10/9131 October 1991 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 31/10/9131 October 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/03/9118 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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