WILLS & REYNOLDS LIMITED


Registered number: 04454475
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Name: WILLS & REYNOLDS LIMITED
WILLS & REYNOLDS LTD
Address: FROME HOUSE 5 NORTH PORTWAY CLOSE, ROUND SPINNEY, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8RQ
Incorporation Date: 2002-06-05

Company status: Active


Company Documents

date name form type
2023-01-03 30/06/22 TOTAL EXEMPTION FULL AA
2022-06-21 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/06/2022 PSC09
2022-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GEORGE REYNOLDS PSC01
2022-06-20 CESSATION OF NEIL ANDREW OSBORNE AS A PSC PSC07
2022-06-21 CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES CS01
2022-06-21 NOTIFICATION OF PSC STATEMENT ON 03/05/2022 PSC08
2022-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN JAMES COOPER / 03/05/2022 CH01
2022-06-20 DIRECTOR APPOINTED MR SHAUN JAMES COOPER AP01
2022-06-20 CESSATION OF WILLIAM GEORGE REYNOLDS AS A PSC PSC07
2021-01-12 30/06/20 TOTAL EXEMPTION FULL AA
2021-11-12 30/06/21 TOTAL EXEMPTION FULL AA
2021-07-07 CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES CS01
2020-06-18 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES CS01
2019-11-08 30/06/19 TOTAL EXEMPTION FULL AA
2019-07-11 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES CS01
2018-11-06 30/06/18 TOTAL EXEMPTION FULL AA
2018-06-05 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES CS01
2017-03-20 30/11/16 STATEMENT OF CAPITAL GBP 100 SH01
2017-06-12 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES CS01
2017-09-19 30/06/17 TOTAL EXEMPTION FULL AA
2016-06-21 05/06/16 FULL LIST AR01
2016-10-26 30/06/16 TOTAL EXEMPTION SMALL AA
2015-09-21 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-17 05/06/15 FULL LIST AR01
2014-06-05 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE REYNOLDS / 02/10/2013 CH01
2014-06-12 05/06/14 FULL LIST AR01
2014-01-15 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM12 ASHLEY WAYNORTHAMPTONNN3 3DZ AD01
2014-06-05 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GEORGE REYNOLDS / 02/10/2013 CH03
2014-10-31 30/06/14 TOTAL EXEMPTION SMALL AA
2013-11-04 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-10 05/06/13 FULL LIST AR01
2012-06-18 05/06/12 FULL LIST AR01
2012-10-19 30/06/12 TOTAL EXEMPTION SMALL AA
2011-06-13 05/06/11 FULL LIST AR01
2011-09-21 30/06/11 TOTAL EXEMPTION SMALL AA
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE REYNOLDS / 05/06/2010 CH01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW OSBORNE / 05/06/2010 CH01
2010-06-24 05/06/10 FULL LIST AR01
2010-11-24 30/06/10 TOTAL EXEMPTION SMALL AA
2009-06-15 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2009-06-15 DIRECTOR'S CHANGE OF PARTICULARS / NEIL OSBORNE / 05/06/2009 288c
2009-09-30 30/06/09 TOTAL EXEMPTION SMALL AA
2008-07-10 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2008-09-17 30/06/08 TOTAL EXEMPTION SMALL AA
2007-06-21 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS 363a
2007-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-06 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363a
2005-07-28 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363a
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-07-29 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363s
2003-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-07-15 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS 363a
2002-06-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-06-13 NEW SECRETARY APPOINTED 288a
2002-06-13 SECRETARY RESIGNED 288b

Last update: 2024-09-27 04:00:44