WILLIS CONSTRUCTION LIMITED
Company number 03063831 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-06-02 with updates · 4 pages | View document |
| 29 Jun 2026 | Accounts for a medium company made up to 2025-09-30 · 21 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Jun 2025 | Resolutions · 3 pages | View document |
| 19 Jun 2025 | Cancellation of shares. Statement of capital on 2020-03-04 · 4 pages | View document |
| 19 Jun 2025 | Cancellation of shares. Statement of capital on 2020-08-28 · 4 pages | View document |
| 17 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2019-07-05 · 4 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-02 with no updates · 3 pages | View document |
| 9 Jun 2025 | Full accounts made up to 2024-09-30 · 23 pages | View document |
| 4 Jul 2024 | Full accounts made up to 2023-09-30 · 23 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 11 Jul 2023 | Full accounts made up to 2022-09-30 · 23 pages | View document |
| 30 Jun 2023 | Termination of appointment of Peter Malcolm Jenkins as a director on 2023-06-30 · 1 page | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 13 Dec 2021 | Registered office address changed from Unit 6 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff South Glamorgan CF3 2EX to Unit 1 River Bridge Business Centre Rhymney River Bridge Road Penylan Cardiff CF23 9FP on 2021-12-13 · 1 page | View document |
| 9 Jul 2021 | Full accounts made up to 2020-09-30 · 25 pages | View document |
| 14 May 2021 | Cancellation of shares. Statement of capital on 2020-08-28 · 4 pages | View document |
| 3 Apr 2021 | Cancellation of shares. Statement of capital on 2020-03-04 · 4 pages | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | View document |
| 16 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 9 Sep 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 448530 | View document |
| 9 Sep 2019 | Statement of capital following an allotment of shares on 2019-07-05 · 3 pages | View document |
| 25 Jul 2019 | DIRECTOR APPOINTED MR RHYS FORD | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 23 May 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NEALE WILLIAMS / 05/07/2018 | View document |
| 5 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON JEREMY / 05/07/2018 | View document |
| 5 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JOY WILLIAMS / 05/07/2018 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 10 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 16 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 10 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 6 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 4 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 13 Feb 2015 | DIRECTOR APPOINTED MR PETER MALCOLM JENKINS | View document |
| 12 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 17 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 6 Dec 2013 | SECOND FILING WITH MUD 02/06/12 FOR FORM AR01 | View document |
| 6 Dec 2013 | SECOND FILING WITH MUD 02/06/13 FOR FORM AR01 | View document |
| 5 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | View document |
| 5 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 4 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 6 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 10 Apr 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 410000 | View document |
| 10 Apr 2012 | ADOPT ARTICLES 01/03/2012 | View document |
| 4 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 7 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON JEREMY / 01/01/2011 | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 3 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 2 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 01/01/2009 | View document |
| 2 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE WILLIAMS / 01/01/2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: UNIT 2 RINGSIDE BUSINESS CENTRE, SPRINGMEADOW RUMNEY, CARDIFF, SOUTH GLAMORGAN CF3 8EW | View document |
| 8 Jul 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Sep 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 86 NEWPORT ROAD, CALDICOT, GWENT, NP6 4BR | View document |
| 21 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Jun 1999 | SECRETARY RESIGNED | View document |
| 25 Jun 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: UNIT 3, RINGSIDE BUSINESS CENTRE, HEOL Y RHOSOG SPRINGMEADOW, RUMNEY CARDIFF CF3 8EW | View document |
| 5 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 | View document |
| 7 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/06/96 | View document |
| 7 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 7 Apr 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 | View document |
| 7 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 11 Oct 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS | View document |
| 7 Jun 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 33 CRWYS ROAD, CARDIFF, CF2 4YF | View document |
| 7 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |