WILLMOTT DIXON CHILTERNS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/10/1520 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 08/04/118 April 2011 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INGLIS CANNEY / 01/05/2010 |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET |
| 15/11/0715 November 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0725 June 2007 | AUDITOR'S RESIGNATION |
| 24/03/0724 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: SPIRELLA 2 ICKNIELD WAY LETCHWORTH HERTFORDSHIRE SG6 4GY |
| 24/11/0424 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: HITCHIN RD SHEFFORD BEDS. SG17 5JS |
| 22/11/9922 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 03/01/963 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/02/94 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/08/932 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | S386 DISP APP AUDS 27/11/91 |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 01/06/911 June 1991 | NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9117 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/09/903 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | COMPANY NAME CHANGED WILLMOTT DIXON CONSTRUCTION LIMI TED CERTIFICATE ISSUED ON 01/08/90 |
| 14/05/9014 May 1990 | ﾽ NC 200000/400000 22/03/90 |
| 14/05/9014 May 1990 | NC INC ALREADY ADJUSTED 22/03/90 |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED |
| 06/07/886 July 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED |
| 01/05/871 May 1987 | COMPANY NAME CHANGED JOHN WILLMOTT CONSTRUCTION LIMIT ED CERTIFICATE ISSUED ON 01/05/87 |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | NEW DIRECTOR APPOINTED |
| 27/10/8627 October 1986 | DIRECTOR RESIGNED |
| 02/06/862 June 1986 | DIRECTOR RESIGNED |
| 19/02/7619 February 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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