WILLHELM LIMITED

Company number 03303366 ·

Active

90 filings

Date Filing
19 Jan 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
17 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Jan 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
17 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
17 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
4 Oct 2023 Unaudited abridged accounts made up to 2023-01-31 · 8 pages View document
9 Feb 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
26 Sep 2022 Unaudited abridged accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-16 with updates · 4 pages View document
24 Jan 2022 Termination of appointment of Garry Dance as a director on 2022-01-18 · 1 page View document
22 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 Feb 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
21 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
17 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
18 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
12 Feb 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
7 Jan 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM TOADSMOOR ROAD BRIMSCOMBE STROUD GLOUCESTERSHIRE GL5 2UF View document
11 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
1 Feb 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
11 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR HENRY GEORGE DICKINSON / 11/10/2011 View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE DICKINSON / 11/10/2011 View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARRY DANCE / 11/10/2011 View document
16 Feb 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
27 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
10 Feb 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY DANCE / 10/02/2010 View document
24 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
3 Feb 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
2 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
25 Jan 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
5 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
8 Aug 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
1 Mar 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
30 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
28 Mar 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
16 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
16 Feb 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
23 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
28 Jan 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View document
13 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
13 Oct 2003 NEW DIRECTOR APPOINTED View document
10 Mar 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View document
12 Nov 2002 NEW SECRETARY APPOINTED View document
10 Oct 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
8 Feb 2002 RETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS View document
15 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
11 Apr 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View document
26 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
6 Feb 2000 RETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS View document
23 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
11 Feb 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS View document
16 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
9 Feb 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS View document
1 Apr 1997 REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 11 BREAMS BUILDING LONDON EC4A 1HB View document
27 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Feb 1997 NC INC ALREADY ADJUSTED 04/02/97 View document
20 Feb 1997 ALTER MEM AND ARTS 04/02/97 View document
20 Feb 1997 £ NC 100/130000 04/02 View document
20 Feb 1997 DIVISION OF SHARES 04/02/97 View document
19 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1997 SECRETARY RESIGNED View document
13 Feb 1997 REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
13 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Feb 1997 DIRECTOR RESIGNED View document
13 Feb 1997 NEW DIRECTOR APPOINTED View document
16 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document