WILLCRAFT SERVICES LIMITED

Company number 04923599 ·

Active

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