WILLETT AND SON (BRISTOL) LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-17 with no updates

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31/01/2531 January 2025 Full accounts made up to 2024-04-30

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29/05/2429 May 2024 Confirmation statement made on 2024-05-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Full accounts made up to 2023-04-30

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25/05/2325 May 2023 Confirmation statement made on 2023-05-17 with no updates

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12/01/2312 January 2023 Full accounts made up to 2022-04-30

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20/05/2220 May 2022 Confirmation statement made on 2022-05-17 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/04/2112 April 2021 FULL ACCOUNTS MADE UP TO 30/04/20

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06/04/216 April 2021 APPOINTMENT TERMINATED, DIRECTOR DESMOND GILBERT

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/12/1920 December 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/10/1830 October 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/10/1717 October 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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12/01/1712 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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10/06/1610 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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03/10/153 October 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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12/06/1512 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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30/06/1430 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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12/09/1312 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/09/132 September 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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23/08/1323 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/08/1323 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/06/137 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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16/10/1216 October 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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18/06/1218 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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08/06/118 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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31/03/1131 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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25/02/1125 February 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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22/06/1022 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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06/12/096 December 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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15/07/0915 July 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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26/09/0826 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/05/0821 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/02/0818 February 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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18/10/0718 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0718 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/078 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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19/07/0619 July 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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25/06/0525 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/06/0510 June 2005 NEW SECRETARY APPOINTED

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12/11/0412 November 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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11/06/0411 June 2004 RETURN MADE UP TO 17/05/04; NO CHANGE OF MEMBERS

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25/02/0425 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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19/06/0319 June 2003 RETURN MADE UP TO 17/05/03; NO CHANGE OF MEMBERS

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25/02/0325 February 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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06/01/036 January 2003 DIRECTOR RESIGNED

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03/12/023 December 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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01/06/011 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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07/06/007 June 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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08/10/998 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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13/09/9913 September 1999 DIRECTOR RESIGNED

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07/06/997 June 1999 RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS

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08/04/998 April 1999 ACC. REF. DATE EXTENDED FROM 07/04/99 TO 30/04/99

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 07/04/98

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28/05/9828 May 1998 RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS

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29/09/9729 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9727 June 1997 FULL ACCOUNTS MADE UP TO 07/04/97

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06/06/976 June 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 FULL ACCOUNTS MADE UP TO 07/04/96

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 07/04/95

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21/11/9521 November 1995 DIRECTOR RESIGNED

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21/11/9521 November 1995 NEW DIRECTOR APPOINTED

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21/11/9521 November 1995 NEW DIRECTOR APPOINTED

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06/07/956 July 1995 NEW DIRECTOR APPOINTED

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30/05/9530 May 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS

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23/05/9523 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/05/9523 May 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/12/949 December 1994 FULL ACCOUNTS MADE UP TO 07/04/94

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05/06/945 June 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 FULL ACCOUNTS MADE UP TO 07/04/93

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10/06/9310 June 1993 DIRECTOR RESIGNED

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10/06/9310 June 1993 RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS

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21/02/9321 February 1993 FULL ACCOUNTS MADE UP TO 07/04/92

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10/01/9310 January 1993 DIRECTOR RESIGNED

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06/08/926 August 1992 RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 07/04/91

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26/06/9126 June 1991 RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS

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07/02/917 February 1991 FULL ACCOUNTS MADE UP TO 07/04/90

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15/11/9015 November 1990 RETURN MADE UP TO 17/05/90; NO CHANGE OF MEMBERS

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12/02/9012 February 1990 FULL ACCOUNTS MADE UP TO 07/04/89

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20/06/8920 June 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS

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06/03/896 March 1989 FULL ACCOUNTS MADE UP TO 07/04/88

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17/05/8817 May 1988 DIRECTOR RESIGNED

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17/05/8817 May 1988 ALTER MEM AND ARTS 250488

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17/05/8817 May 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/04/8828 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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13/04/8813 April 1988 RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS

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08/02/888 February 1988 FULL ACCOUNTS MADE UP TO 07/04/87

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25/02/8725 February 1987 RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS

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14/01/8714 January 1987 FULL ACCOUNTS MADE UP TO 07/04/86

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04/07/864 July 1986 RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS

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17/09/7917 September 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/09/79

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14/12/6214 December 1962 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/62

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15/03/6015 March 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/6015 March 1960 CERTIFICATE OF INCORPORATION

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