CLIVE WILLIS AND PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 06/01/156 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 34 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5LL |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WILLIS |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WILLIS |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILLIS |
| 04/07/124 July 2012 | SECRETARY APPOINTED MR CHARLES MARMION ROBINSON |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR DAVID WILLIAM JONES |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR CHARLES MARMION ROBINSON |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WILLIS |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/01/1219 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/01/1125 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/02/105 February 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIS / 01/11/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD WILLIS / 01/11/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER WILLIS / 01/11/2009 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA |
| 04/01/024 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 02/03/962 March 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 17/02/9517 February 1995 | ALTER MEM AND ARTS 10/02/95 |
| 03/02/953 February 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 04/01/944 January 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 05/06/905 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED |
| 12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 09/03/909 March 1990 | ALTER MEM AND ARTS 19/02/90 |
| 06/03/906 March 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | WD 13/02/89 PD 06/11/87--------- £ SI 2@1 |
| 19/02/8919 February 1989 | ALTER MEM AND ARTS 091187 |
| 21/10/8721 October 1987 | ALTER MEM AND ARTS 140887 |
| 13/10/8713 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8713 October 1987 | REGISTERED OFFICE CHANGED ON 13/10/87 FROM: 2 BACHES ST LONDON N1 6UB |
| 12/10/8712 October 1987 | COMPANY NAME CHANGED URGENTMONEY LIMITED CERTIFICATE ISSUED ON 13/10/87 |
| 23/07/8723 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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