HENRY WILLIS & SONS,LIMITED - FREE financial data

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Name:	HENRY WILLIS & SONS,LIMITED HENRY WILLIS & SONS,LTD
Address:	72 ST ANNE STREET, LIVERPOOL, MERSEYSIDE, L3 3DY
Incorporation Date:	1901-07-03

Company status: Active

Company Documents

date	name	form type
2020-03-31	30/06/19 TOTAL EXEMPTION FULL	AA
2020-01-10	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES	CS01
2019-01-07	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	CS01
2019-03-29	30/06/18 TOTAL EXEMPTION FULL	AA
2018-01-11	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	CS01
2018-03-29	30/06/17 TOTAL EXEMPTION FULL	AA
2017-01-09	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-03-29	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-01-05	31/12/15 FULL LIST	AR01
2016-03-31	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-01-07	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GRAHAM GEORGE WYLD / 31/12/2014	CH01
2015-01-07	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STACEY PRESTON / 31/12/2014	CH01
2015-01-07	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 31/12/2014	CH01
2015-01-07	31/12/14 FULL LIST	AR01
2015-01-07	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 31/12/2014	CH03
2014-02-21	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-01-07	31/12/13 FULL LIST	AR01
2014-11-27	30/06/14 TOTAL EXEMPTION SMALL	AA
2013-03-28	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-01-28	31/12/12 FULL LIST	AR01
2012-01-05	31/12/11 FULL LIST	AR01
2012-06-21	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 21/06/2012	CH01
2012-06-21	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 21/06/2012	CH03
2012-07-02	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-01-24	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-01-18	31/12/10 FULL LIST	AR01
2010-02-17	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STACEY PRESTON / 31/12/2009	CH01
2010-02-17	31/12/09 FULL LIST	AR01
2010-02-17	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 31/12/2009	CH01
2010-03-30	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-02-17	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GRAHAM GEORGE WYLD / 31/12/2009	CH01
2009-02-02	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2009-04-08	30/06/08 TOTAL EXEMPTION SMALL	AA
2008-04-18	30/06/07 TOTAL EXEMPTION SMALL	AA
2008-10-02	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	395
2008-01-31	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2007-04-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2007-01-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2007-02-05	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363s
2006-03-03	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363s
2005-09-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2005-03-31	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2004-07-22	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2004-07-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	AA
2004-01-25	REGISTERED OFFICE CHANGED ON 25/01/04 FROM:TRIUMPH ORGAN WORKS160 TRIUMPH WAYLIVERPOOLL24 9GC	287
2004-03-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02	AA
2004-02-05	PARTICULARS OF MORTGAGE/CHARGE	395
2004-07-22	AD 01/01/03-12/09/03£ SI [email protected]=66430£ IC 150/66580	88(2)R
2003-05-10	NEW DIRECTOR APPOINTED	288a
2003-05-28	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363s
2002-08-10	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	363s
2002-08-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01	AA
2002-08-14	REGISTERED OFFICE CHANGED ON 14/08/02 FROM:NEW ROTUNDA ORGAN WORKS,87, 89, 91, RUSHES ROAD,PETERSFIELD,HAMPSHIRE GU32 3AT	287
2002-02-07	£ IC 76180/15030/01/02£ SR [email protected]=76030	169
2002-01-03	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2001-12-20	SECRETARY RESIGNED	288b
2001-12-21	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	173
2001-12-20	DIRECTOR RESIGNED	288b
2001-12-20	DIRECTOR RESIGNED	288b
2001-12-20	DIRECTOR RESIGNED	288b