WM.LILLICO & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Resolutions |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | Statement of capital on 2025-05-01 |
| 13/02/2513 February 2025 | Appointment of Mrs Sharon Louise Grant as a director on 2025-02-07 |
| 04/01/254 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/01/2419 January 2024 | Director's details changed for Mr William James Frederick Peter Walker on 2024-01-19 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 27/09/2327 September 2023 | Satisfaction of charge 003324580004 in full |
| 20/09/2320 September 2023 | Registration of charge 003324580005, created on 2023-09-20 |
| 01/03/231 March 2023 | Appointment of Mrs Amanda Wilson as a director on 2023-03-01 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/04/226 April 2022 | Registration of charge 003324580004, created on 2022-03-22 |
| 30/03/2230 March 2022 | Resolutions |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/11/219 November 2021 | Director's details changed for Mr William James Frederick Peter Walker on 2021-10-20 |
| 21/07/2121 July 2021 | Court order |
| 21/07/2121 July 2021 | Accounts for a small company made up to 2020-03-31 |
| 16/06/2116 June 2021 | Termination of appointment of Patrick Colin Walker as a director on 2021-06-10 |
| 27/01/2127 January 2021 | |
| 27/01/2127 January 2021 | |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR WILLIAMS JAMES FREDERICK PETER WALKER |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR JOHN CHARLES TIMOTHY RAWDON-MOGG |
| 03/09/183 September 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 780000 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEELE |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEELE |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/10/1716 October 2017 | 22/09/16 STATEMENT OF CAPITAL GBP 280000 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/02/1611 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID CHAPMAN |
| 04/01/164 January 2016 | SECRETARY APPOINTED MR RICHARD ERWIN STEELE |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/02/123 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEBASTIAN KNAPP / 08/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WALTER BROWN CHAPMAN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERWIN STEELE / 06/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES SCOTT / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLIN WALKER / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BOOTH / 15/01/2010 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | £ IC 90000/80000 01/08/06 £ SR 10000@1=10000 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 31/01/94; CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 15/02/9315 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 09/04/919 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/04/904 April 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 13/07/8213 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 23/04/8223 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 06/07/816 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 11/10/3711 October 1937 | CERTIFICATE OF INCORPORATION |
| 11/10/3711 October 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company