WILLCO PROPERTIES LTD

Company number 09173125 ·

Active

51 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
24 Mar 2026 Satisfaction of charge 091731250005 in full · 1 page View document
2 Mar 2026 Registration of charge 091731250009, created on 2026-02-27 · 45 pages View document
4 Nov 2025 Change of details for Mr William Mackenzie Morris as a person with significant control on 2025-11-03 · 2 pages View document
4 Nov 2025 Director's details changed for Mr William Mackenzie Morris on 2025-11-03 · 2 pages View document
10 Oct 2025 Director's details changed for Mr William Mackenzie Morris on 2025-10-09 · 2 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
17 Apr 2025 Registration of charge 091731250008, created on 2025-04-11 · 39 pages View document
17 Apr 2025 Registration of charge 091731250007, created on 2025-04-11 · 39 pages View document
17 Apr 2025 Termination of appointment of Martin James Morris as a director on 2025-04-17 · 1 page View document
3 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Oct 2024 Satisfaction of charge 091731250004 in full · 1 page View document
9 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
2 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Director's details changed for Mr William Mackenzie Morris on 2022-12-16 · 2 pages View document
24 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
5 Jul 2021 Registration of charge 091731250006, created on 2021-07-01 · 46 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Oct 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM CROWN HOUSE MEWS CHEQUERS LANE WALTON ON THE HILL TADWORTH KT20 7ST ENGLAND View document
9 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091731250004 View document
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
24 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091731250003 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
3 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091731250002 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Dec 2017 SECRETARY APPOINTED MR DAVID MARK PAY View document
15 Aug 2017 CURREXT FROM 31/08/2017 TO 31/12/2017 View document
15 Aug 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM ANNECY COURT FERRY WORKS SUMMER ROAD THAMES DITTON SURREY KT7 0QJ View document
25 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
14 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MACKENZIE MORRIS / 01/03/2017 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091731250001 View document
4 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
2 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
2 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MACKENZIE MORRIS / 31/12/2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
17 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
13 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document