| Name: |
HENRY WILLIS & SONS,LIMITED
HENRY WILLIS & SONS,LTD |
| Address: | 72 ST ANNE STREET, LIVERPOOL, MERSEYSIDE, L3 3DY |
| Incorporation Date: | 1901-07-03 |
| date | name | form type |
| 2022-01-12 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2022-08-19 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-25 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2021-06-29 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 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 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-05 | 31/12/15 FULL LIST | AR01 |
| 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 / JONATHAN BOWDEN / 31/12/2014 | CH01 |
| 2015-01-07 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 31/12/2014 | CH03 |
| 2015-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STACEY PRESTON / 31/12/2014 | CH01 |
| 2015-01-07 | 31/12/14 FULL LIST | AR01 |
| 2014-01-07 | 31/12/13 FULL LIST | AR01 |
| 2014-11-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-21 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-28 | 31/12/12 FULL LIST | AR01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-02 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-21 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 21/06/2012 | CH03 |
| 2012-01-05 | 31/12/11 FULL LIST | AR01 |
| 2012-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 21/06/2012 | CH01 |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GRAHAM GEORGE WYLD / 31/12/2009 | CH01 |
| 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 | 31/12/09 FULL LIST | AR01 |
| 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 |
| 2007-02-05 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
| 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 |
| 2006-03-03 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-31 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2004-07-22 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-01-25 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM:TRIUMPH ORGAN WORKS160 TRIUMPH WAYLIVERPOOLL24 9GC | 287 |
| 2004-02-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-07-22 | AD 01/01/03-12/09/03£ SI [email protected]=66430£ IC 150/66580 | 88(2)R |
| 2003-05-28 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-05-10 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-10 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-01-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 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 |
| 2002-08-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | AA |
| 2001-12-21 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | 173 |
Last update: 2022-08-20 07:58:32