WILLAN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 27/06/2427 June 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 02/08/232 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/02/223 February 2022 | Appointment of Mr Toby Giles Holmes as a director on 2022-02-01 |
| 03/02/223 February 2022 | Termination of appointment of Adrian Paul Stewart as a director on 2022-01-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 06/08/216 August 2021 | Full accounts made up to 2021-03-31 |
| 24/08/2024 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLAN UK LIMITED |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/02/1827 February 2018 | SECOND FILING OF PSC01 FOR JULIA ELIZABETH WILLAN |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES WILLAN |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ELIZABETH WILLAN |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NEWTON |
| 10/01/1810 January 2018 | CESSATION OF CAROLE FAWCUS AS A PSC |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/11/159 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/11/127 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/11/1122 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DAWN BOOTH / 10/10/2010 |
| 05/11/105 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL STEWART / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DAWN BOOTH / 23/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DAWN BOOTH / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 04/04/09 |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS TURNBULL |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP JONES |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 30/06/0830 June 2008 | SECRETARY APPOINTED MRS ALISON DAWN BOOTH |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON |
| 23/01/0823 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 02/05/00 |
| 26/07/0026 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 04/04/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 11/09/9811 September 1998 | SECTION 394 |
| 11/09/9811 September 1998 | AUDITOR'S RESIGNATION |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | £ NC 100000/1000000 16/07/96 |
| 25/07/9625 July 1996 | NC INC ALREADY ADJUSTED 16/07/96 |
| 26/01/9626 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | COMPANY NAME CHANGED WILLAN HOMES LIMITED CERTIFICATE ISSUED ON 18/10/95 |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/951 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9411 November 1994 | FULL ACCOUNTS MADE UP TO 03/04/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 04/04/93 |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9323 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/937 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 29/03/92 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/08/9112 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9116 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/905 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/905 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9030 May 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/05/9030 May 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/05/9030 May 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/03/8922 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/02/8916 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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