| 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 |
| 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: 2024-02-15 12:01:38