WILLCRAFT SERVICES LIMITED
Company number 04923599 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 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 |
| 13 Apr 2026 | Registered office address changed from 25 Ecclestone Place Belgravia SW1W 9NF United Kingdom 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 |
| 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 Ecclestone Place Belgravia SW1W 9NF on 2025-12-17 · 1 page | 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 | Change of details for Just Wills Holdings Limited as a person with significant control on 2025-12-15 · 2 pages | View document |
| 17 Dec 2025 | Appointment of Mr Clinton John Holroyd 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 |
| 7 Nov 2025 | RP01CS01 · 3 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 5 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 |
| 8 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 7 Oct 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 4 Oct 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 25 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-07 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 |
| 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 |
| 20 Oct 2022 | Confirmation statement made on 2022-10-07 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 |
| 20 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR REGINALD SHIPPERLEY | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 13 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 26 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 1 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 |
| 19 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Nov 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | FULL ACCOUNTS 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 |
| 14 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMASTER | 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 |
| 17 Apr 2014 | DIRECTOR APPOINTED MR RICHARD JOHN TWIGG | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER | View document |
| 29 Nov 2013 | Annual return made up to 7 October 2013 with full list of shareholders | 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 |
| 25 Feb 2013 | DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE | View document |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM MEDWAY HOUSE CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BJ | View document |
| 19 Nov 2012 | Annual return made up to 7 October 2012 with full list of shareholders | 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 |
| 4 Jul 2012 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MR JAMIE COSSON · 2 pages | View document |
| 11 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL · 8 pages | View document |
| 18 May 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 19 Apr 2011 | DIRECTOR APPOINTED MR ADRIAN STUART GILL · 2 pages | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER LIVESEY · 2 pages | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED MR REGINALD STEPHEN SHIPPERLEY · 2 pages | View document |
| 4 Apr 2011 | DIRECTOR APPOINTED MR DAVID JOHN MCMASTER · 2 pages | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 13 Oct 2010 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD BARNES / 07/10/2009 | View document |
| 19 Nov 2009 | DUPLICATE SECRETARY TERMINATION 288B | View document |
| 19 Nov 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM MEDWAY HOUSE CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BJ | View document |
| 19 Nov 2009 | DUPLICATE DIRECTOR APPOINTMENT 288A | View document |
| 19 Nov 2009 | DUPLICATE DIRECTOR TERMINATION 288B | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED SECRETARY BARRY WOOD | View document |
| 18 Sep 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM MARITIME HOUSE SOUTHWELL PARK PORTLAND DORSET DT5 2NA | View document |
| 18 Sep 2009 | DIRECTOR APPOINTED ANDREW HOWARD BARNES | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN CHAPMAN | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHAPMAN / 15/08/2008 | View document |
| 4 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | SECRETARY RESIGNED | View document |
| 31 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT 1 14 ST CLEMENTS ROAD PARKSTONE POOLE DORSET BH15 3PD | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 8 Jun 2005 | ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05 | View document |
| 12 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 114 DORCHESTER ROAD WEYMOUTH DORSET DT4 7LH | View document |
| 22 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 05/04/05 | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 15 Oct 2003 | SECRETARY RESIGNED | View document |
| 7 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |