WILLMARK LIMITED
Company number 03595165 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 22 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 4 pages | View document |
| 28 May 2025 | Change of details for Thistledown Developments Limited as a person with significant control on 2024-07-10 · 2 pages | View document |
| 28 May 2025 | Notification of Jowett Holdings Limited as a person with significant control on 2024-07-10 · 2 pages | View document |
| 28 May 2025 | Change of details for Thistledown Developments Limited as a person with significant control on 2025-04-03 · 2 pages | View document |
| 21 Nov 2024 | Registered office address changed from Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW England to The Grove Peache Way Bramcote Nottinghamshire NG9 3DX on 2024-11-21 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Jason John Melrose as a secretary on 2024-10-31 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Jason John Melrose as a director on 2024-10-31 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 14 Aug 2024 | Second filing of Confirmation Statement dated 2024-07-09 · 3 pages | View document |
| 10 Jul 2024 | Cancellation of shares. Statement of capital on 2024-04-30 · 4 pages | View document |
| 10 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 5 pages | View document |
| 9 Jul 2024 | Termination of appointment of Graham William Jowett as a director on 2024-06-30 · 1 page | View document |
| 22 May 2024 | Total exemption full accounts made up to 2023-08-31 · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 5 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 5 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 29 Jul 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 22 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 22 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 31 May 2016 | 31/08/15 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 20 BROOKHILL ROAD BROOKHILL INDUSTRIAL ESTATE PINXTON NOTTINGHAM NG16 6NT | View document |
| 14 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 7 Jun 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM UNIT 2 LONGWOOD ROAD BROOKHILL ROAD INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6NT | View document |
| 7 Aug 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 3 Jun 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2013 | CURRSHO FROM 31/10/2013 TO 31/08/2013 | View document |
| 30 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 2 Apr 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2013 | PREVEXT FROM 31/08/2012 TO 31/10/2012 | View document |
| 10 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN MELROSE / 11/07/2011 | View document |
| 11 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON JOHN MELROSE / 11/07/2011 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOWETT / 11/07/2011 | View document |
| 11 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL ANDERSON / 11/07/2011 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM JOWETT / 11/07/2011 | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 13 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 26 Nov 2009 | PREVSHO FROM 30/09/2009 TO 31/08/2009 | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM C/O COBRA COATINGS LIMITED 20 BROOKHILL ROAD BROOKHILL ROAD IND ESTATE PINXTON NOTTINGHAMSHIRE NG16 6NT | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM LISBON HOUSE 5-7 ST MARYS GATE DERBY DERBYSHIRE DE1 3JA | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 12 Feb 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: BURDETT HOUSE BECKET STREET DERBY DERBYSHIRE DE1 1JP | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 6 Apr 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: COSTOCK GRANGE FARM NOTTINGHAM ROAD COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 6XE | View document |
| 4 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ | View document |
| 20 Jul 1998 | DIRECTOR RESIGNED | View document |
| 20 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1998 | SECRETARY RESIGNED | View document |
| 20 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 9 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |