CompaniesInTheUK

THE WILLMASTER LIMITED

Company number 04726971 ·

Active

94 filings

Date Filing
14 Apr 2026 Register inspection address has been changed from Inheritage, Unit a2, First Floor Office Windmill Road St Leonards-on-Sea East Sussex TN38 9BY United Kingdom to Inheritage Unit a2, First Floor Office Windmill Road St Leonards-on-Sea East Sussex TN38 9BY · 1 page View document
13 Apr 2026 Registered office address changed from 25 Eccleston Place London SW1W 9NF England to Inheritage Unit a2, First Floor Office Windmill Road St Leonards-on-Sea East Sussex TN38 9BY on 2026-04-13 · 1 page View document
27 Mar 2026 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Inheritage, Unit a2, First Floor Office Windmill Road St Leonards-on-Sea East Sussex TN38 9BY · 1 page View document
26 Mar 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
18 Dec 2025 Change of details for Just Wills Limited as a person with significant control on 2025-12-15 · 2 pages View document
17 Dec 2025 Appointment of Mr Cecil John Louis Giddy as a director on 2025-12-15 · 2 pages View document
17 Dec 2025 Termination of appointment of Jamie Cosson as a secretary on 2025-12-15 · 1 page View document
17 Dec 2025 Termination of appointment of Richard John Twigg as a director on 2025-12-15 · 1 page View document
17 Dec 2025 Termination of appointment of Jamie Paul Cosson as a director on 2025-12-15 · 1 page View document
17 Dec 2025 Registered office address changed from Cumbria House 16/20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN to 25 Eccleston Place London SW1W 9NF on 2025-12-17 · 1 page View document
17 Dec 2025 Appointment of Mr Clinton John Holroyd as a director on 2025-12-15 · 2 pages View document
4 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
9 Jan 2025 Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages View document
10 Oct 2024 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page View document
8 Oct 2024 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page View document
28 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
30 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
10 Nov 2022 Appointment of Jamie Paul Cosson as a director on 2022-11-01 · 2 pages View document
1 Nov 2022 Termination of appointment of Christopher David Piper as a director on 2022-11-01 · 1 page View document
22 Apr 2022 Confirmation statement made on 2022-04-08 with updates · 4 pages View document
22 Feb 2022 Appointment of Christopher David Piper as a director on 2022-02-18 · 2 pages View document
21 Feb 2022 Termination of appointment of Jamie Paul Cosson as a director on 2022-02-18 · 1 page View document
21 Feb 2022 Termination of appointment of David Christopher Livesey as a director on 2022-02-18 · 1 page View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
2 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR REGINALD SHIPPERLEY View document
13 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
23 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
2 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
26 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL COSSON / 25/08/2016 View document
3 May 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
19 Nov 2015 AUDITOR'S RESIGNATION View document
2 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 May 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 14/08/2014 View document
23 Jul 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM MEDWAY HOUSE CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BJ View document
7 May 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
17 Apr 2014 DIRECTOR APPOINTED MR RICHARD JOHN TWIGG View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MCMASTER View document
26 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE View document
12 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL COSSON / 20/06/2013 View document
17 Jun 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
25 Feb 2013 DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES View document
9 Aug 2012 SECRETARY APPOINTED MR JAMIE COSSON View document
5 Jul 2012 DIRECTOR APPOINTED MR REGINALD STEPHEN SHIPPERLEY View document
4 Jul 2012 DIRECTOR APPOINTED MR DAVID CHRISTOPHER LIVESEY View document
4 Jul 2012 DIRECTOR APPOINTED MR MARTIN JAMES OLIVER View document
25 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
11 Jan 2012 DIRECTOR APPOINTED MR JAMIE COSSON View document
19 Dec 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011 View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
21 Jul 2011 PREVSHO FROM 31/03/2011 TO 28/02/2011 View document
26 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS View document
26 Apr 2011 DIRECTOR APPOINTED MR DAVID JOHN MCMASTER View document
26 Apr 2011 DIRECTOR APPOINTED MR ANDREW HOWARD BARNES View document
26 Apr 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM MEDWAY HOUSE CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BJ ENGLAND View document
26 Apr 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 25 KENNETH ROAD PITSEA BASILDON ESSEX SS13 2BW View document
26 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
26 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS View document
26 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR LESLEY THOMAS View document
26 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR LESLEY THOMAS View document
26 Apr 2011 APPOINTMENT TERMINATED, SECRETARY LESLEY THOMAS View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 May 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Apr 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
22 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Apr 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
21 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Apr 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
15 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Apr 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
13 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Apr 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
26 Mar 2004 S366A DISP HOLDING AGM 12/03/04 View document
10 Feb 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
22 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 May 2003 DIRECTOR RESIGNED View document
14 May 2003 NEW DIRECTOR APPOINTED View document
14 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
14 May 2003 SECRETARY RESIGNED View document
8 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document