WILLIS PUBLICITY (HARPENDEN) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Change of details for Mrs Philippa Ellis as a person with significant control on 2025-07-29 |
| 29/07/2529 July 2025 New | Change of details for Mr Richard Charles Ellis as a person with significant control on 2025-07-29 |
| 17/06/2517 June 2025 | Director's details changed for Mr Jon Rushton on 2025-06-16 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 23/04/2423 April 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 26/01/2426 January 2024 | Appointment of Mr Jon Rushton as a director on 2023-10-01 |
| 18/10/2318 October 2023 | Registration of charge 034480350015, created on 2023-10-13 |
| 18/10/2318 October 2023 | Registration of charge 034480350016, created on 2023-10-13 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/09/237 September 2023 | Termination of appointment of Jon Rushton as a director on 2023-09-06 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 01/09/231 September 2023 | Satisfaction of charge 034480350014 in full |
| 31/08/2331 August 2023 | Satisfaction of charge 034480350012 in full |
| 31/08/2331 August 2023 | Satisfaction of charge 034480350010 in full |
| 31/08/2331 August 2023 | Satisfaction of charge 034480350013 in full |
| 31/08/2331 August 2023 | Satisfaction of charge 034480350011 in full |
| 03/04/233 April 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/06/1911 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034480350014 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034480350009 |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/02/1821 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034480350012 |
| 24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034480350011 |
| 24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034480350013 |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034480350010 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/11/1512 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034480350009 |
| 30/10/1430 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR CARL FREDERICK ANDREWS |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA RUSHTON |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/10/1315 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/10/1218 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 24/10/1124 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/11/103 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/1022 July 2010 | SUB-DIVISION 05/07/10 |
| 22/07/1022 July 2010 | 05/07/10 STATEMENT OF CAPITAL GBP 114100 |
| 17/03/1017 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 24/11/0924 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ELLIS / 10/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ELLIS / 10/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY RUSHTON / 10/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON RUSHTON / 10/10/2009 |
| 04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED JON RUSHTON |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 17/12/0817 December 2008 | |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 6 ALLIED BUSINESS CENTRE COLDHARBOUR LANE HARPENDEN HERTFORDSHIRE AL5 4UT |
| 17/12/0817 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR JON RUSHTON |
| 09/04/089 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH |
| 28/01/9828 January 1998 | |
| 16/01/9816 January 1998 | SHARES AGREEMENT OTC |
| 14/01/9814 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 25/11/9725 November 1997 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9729 October 1997 | COMPANY NAME CHANGED HALEBROOK ASSOCIATES LIMITED CERTIFICATE ISSUED ON 30/10/97 |
| 24/10/9724 October 1997 | NC INC ALREADY ADJUSTED 17/10/97 |
| 24/10/9724 October 1997 | £ NC 1000/500000 17/10 |
| 24/10/9724 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9723 October 1997 | |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 788 790 FINCHLEY ROAD LONDON NW11 7UR |
| 10/10/9710 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of WILLIS PUBLICITY (HARPENDEN) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company