WILLIS OF SKIPTON LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Change of details for Mrs Jane Anson as a person with significant control on 2024-09-18

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22/01/2522 January 2025 Confirmation statement made on 2025-01-09 with updates

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22/01/2522 January 2025 Director's details changed for Mrs Jane Rachel Anson on 2024-09-18

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-09-30

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-09-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-09 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/06/235 June 2023 Confirmation statement made on 2023-01-09 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-14 with no updates

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05/01/225 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/06/1910 June 2019 30/09/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/02/1619 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/02/1519 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/02/1424 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/03/135 March 2013 Annual return made up to 14 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/02/1213 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/01/1114 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/01/1018 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/01/0915 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 APPOINTMENT TERMINATED DIRECTOR MARGARET WILLIS

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03/11/083 November 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WILLIS

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16/01/0816 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/01/0715 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/01/0619 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/01/0518 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/01/0429 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 DIRECTOR'S PARTICULARS CHANGED

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03/07/033 July 2003 DIRECTOR'S PARTICULARS CHANGED

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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12/02/0312 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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13/02/0213 February 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/02/0121 February 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/03/002 March 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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24/02/9924 February 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/03/983 March 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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11/12/9711 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/03/974 March 1997 RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS

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13/01/9713 January 1997 DIRECTOR'S PARTICULARS CHANGED

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26/11/9626 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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03/11/963 November 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/9621 June 1996 REGISTERED OFFICE CHANGED ON 21/06/96 FROM: LOWER UNION STREET SKIPTON BD23 2NR

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/02/9618 February 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS

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22/01/9522 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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22/01/9522 January 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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02/02/942 February 1994 RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS

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02/02/942 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/9317 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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28/01/9328 January 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/01/9328 January 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS

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28/01/9328 January 1993 SECRETARY'S PARTICULARS CHANGED

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28/01/9328 January 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/10/922 October 1992 £ NC 100000/101000 15/09/92

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02/10/922 October 1992 NC INC ALREADY ADJUSTED 15/09/92

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24/02/9224 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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24/01/9224 January 1992 DIRECTOR'S PARTICULARS CHANGED

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24/01/9224 January 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS

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01/05/911 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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15/02/9115 February 1991 RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS

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15/01/9115 January 1991 NEW DIRECTOR APPOINTED

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15/01/9115 January 1991 NEW DIRECTOR APPOINTED

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17/05/9017 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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17/05/9017 May 1990 RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS

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22/06/8922 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/06/899 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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25/05/8925 May 1989 RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS

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25/05/8925 May 1989 DIRECTOR RESIGNED

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12/05/8912 May 1989 DIRECTOR RESIGNED

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01/09/881 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/05/8825 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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25/05/8825 May 1988 RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS

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20/04/8820 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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18/04/8818 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/08/876 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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06/08/876 August 1987 RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS

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08/10/868 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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25/09/8625 September 1986 GAZETTABLE DOCUMENT

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25/09/8625 September 1986 MEMORANDUM OF ASSOCIATION

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12/08/8612 August 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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26/07/8626 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/8626 July 1986 ALT MEM AND ARTS

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26/07/8626 July 1986 REGISTERED OFFICE CHANGED ON 26/07/86 FROM: 2/4 CAYTON STREET LONDON EC1V 9EH

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06/06/866 June 1986 COMPANY NAME CHANGED NETRIDGE LIMITED CERTIFICATE ISSUED ON 06/06/86

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03/03/863 March 1986 CERTIFICATE OF INCORPORATION

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