WILLOUGHBY CORPORATE SECRETARIAL LIMITED

02691637
80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH

Documents

Documents
Date Category Description Pages
11 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2024 accounts Annual Accounts 2 Buy now
05 Jun 2024 officers Termination of appointment of director (Robert Anthony Neal) 1 Buy now
18 Apr 2024 officers Termination of appointment of director (Paul Derek Thorogood) 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 2 Buy now
11 Apr 2023 officers Termination of appointment of director (Michael Guy Copestake) 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 accounts Annual Accounts 2 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 2 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 officers Termination of appointment of director (Caroline Margaret Williams) 1 Buy now
15 Feb 2021 officers Termination of appointment of director (David John Tillcock) 1 Buy now
15 Feb 2021 accounts Annual Accounts 2 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 2 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 officers Change of particulars for director (Mr Philip David Baigent) 2 Buy now
03 Dec 2018 accounts Annual Accounts 2 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 2 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 accounts Annual Accounts 2 Buy now
16 Mar 2016 annual-return Annual Return 7 Buy now
16 Mar 2016 officers Change of particulars for director (Mr Karl Peter Jansen) 2 Buy now
16 Mar 2016 officers Change of particulars for director (Mr Paul Derek Thorogood) 2 Buy now
05 Nov 2015 accounts Annual Accounts 2 Buy now
19 Mar 2015 annual-return Annual Return 7 Buy now
19 Mar 2015 officers Change of particulars for director (Robert Anthony Neal) 2 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Karl Peter Jansen) 2 Buy now
02 Dec 2014 accounts Annual Accounts 2 Buy now
06 Mar 2014 annual-return Annual Return 7 Buy now
21 Nov 2013 accounts Annual Accounts 2 Buy now
21 Mar 2013 annual-return Annual Return 7 Buy now
04 Jan 2013 officers Termination of appointment of director (Philip Raven) 1 Buy now
08 Oct 2012 accounts Annual Accounts 2 Buy now
21 Mar 2012 annual-return Annual Return 7 Buy now
19 Oct 2011 accounts Annual Accounts 2 Buy now
04 Apr 2011 officers Termination of appointment of director (Arnold Macnab) 1 Buy now
15 Mar 2011 annual-return Annual Return 8 Buy now
14 Mar 2011 officers Change of particulars for director (Philip David Baigent) 2 Buy now
14 Mar 2011 officers Change of particulars for director (Mr Paul Derek Thorogood) 2 Buy now
01 Mar 2011 officers Change of particulars for director (Mr Michael Guy Copestake) 2 Buy now
10 Jun 2010 accounts Annual Accounts 2 Buy now
01 Jun 2010 officers Change of particulars for director (Philip David Baigent) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Michael Guy Copestake) 2 Buy now
22 Mar 2010 annual-return Annual Return 9 Buy now
23 Feb 2010 officers Termination of appointment of director (Bethan Davies) 1 Buy now
14 Jan 2010 officers Change of particulars for director (Mr John Michael Heaphy) 2 Buy now
05 Nov 2009 accounts Annual Accounts 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mrs Caroline Margaret Williams) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Paul Derek Thorogood) 2 Buy now
13 Oct 2009 officers Change of particulars for director (David John Tillcock) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Robert George Rowley) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Robert Anthony Neal) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Philip Miles Raven) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Arnold Murray Macnab) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Karl Peter Jansen) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr John Michael Heaphy) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Bethan Mary Davies) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Michael Guy Copestake) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Philip David Baigent) 2 Buy now
24 Mar 2009 annual-return Return made up to 27/02/09; full list of members 7 Buy now
23 Mar 2009 officers Director appointed mrs caroline margaret williams 1 Buy now
23 Mar 2009 officers Appointment terminated secretary bethan davies 1 Buy now
23 Mar 2009 officers Appointment terminated director jenny eades 1 Buy now
23 Mar 2009 officers Appointment terminated director david west 1 Buy now
18 Feb 2009 officers Director's change of particulars / john heaphy / 18/02/2009 1 Buy now
05 Nov 2008 accounts Annual Accounts 2 Buy now
03 Jul 2008 officers Director's change of particulars / michael copestake / 04/06/2008 1 Buy now
28 Mar 2008 annual-return Return made up to 27/02/08; full list of members 7 Buy now
28 Nov 2007 officers Director's particulars changed 1 Buy now
28 Nov 2007 accounts Annual Accounts 2 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
07 Mar 2007 annual-return Return made up to 27/02/07; full list of members 4 Buy now
07 Mar 2007 officers Director's particulars changed 1 Buy now
07 Mar 2007 officers Director's particulars changed 1 Buy now
13 Nov 2006 accounts Annual Accounts 1 Buy now
04 Apr 2006 annual-return Return made up to 27/02/06; full list of members 14 Buy now
27 Oct 2005 accounts Annual Accounts 2 Buy now
10 Mar 2005 annual-return Return made up to 27/02/05; full list of members 13 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
05 Nov 2004 accounts Annual Accounts 4 Buy now
23 Sep 2004 officers New director appointed 2 Buy now
11 May 2004 accounts Accounting reference date shortened from 30/06/04 to 31/03/04 1 Buy now
04 Mar 2004 annual-return Return made up to 27/02/04; full list of members 12 Buy now
13 Jan 2004 accounts Annual Accounts 4 Buy now
12 Jan 2004 officers New secretary appointed 2 Buy now
12 Jan 2004 officers Secretary resigned 1 Buy now
25 Nov 2003 address Registered office changed on 25/11/03 from: willoughby house 20 low pavement nottingham NG1 7EA 1 Buy now
20 Oct 2003 resolution Resolution 8 Buy now
10 Oct 2003 officers Director resigned 1 Buy now
10 Oct 2003 officers Director resigned 1 Buy now
10 Oct 2003 officers Director resigned 1 Buy now
30 Sep 2003 officers New director appointed 2 Buy now
30 Sep 2003 accounts Accounting reference date extended from 31/12/02 to 30/06/03 1 Buy now
09 Mar 2003 officers New director appointed 2 Buy now
09 Mar 2003 annual-return Return made up to 27/02/03; full list of members 12 Buy now
23 Sep 2002 accounts Annual Accounts 4 Buy now