WILLIS OWEN LIMITED

03283706
SUITE 37, CATALYST HOUSE 720 CENTENNIAL COURT CENTENNIAL PARK ELSTREE WD6 3SY

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2024 accounts Annual Accounts 10 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 accounts Annual Accounts 10 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 accounts Annual Accounts 10 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 10 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 10 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 9 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 10 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 12 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2016 accounts Annual Accounts 13 Buy now
02 Dec 2015 annual-return Annual Return 5 Buy now
26 Mar 2015 accounts Annual Accounts 13 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
25 Apr 2014 accounts Annual Accounts 15 Buy now
27 Nov 2013 annual-return Annual Return 5 Buy now
20 Jun 2013 accounts Annual Accounts 13 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
28 Nov 2012 address Change Sail Address Company With Old Address 1 Buy now
28 Nov 2012 address Move Registers To Registered Office Company 1 Buy now
14 Sep 2012 officers Appointment of director (Mr Mark Grahame Holloway) 2 Buy now
14 Sep 2012 officers Termination of appointment of director (Colman Moher) 1 Buy now
04 Jul 2012 accounts Annual Accounts 17 Buy now
02 Jul 2012 officers Appointment of director (Mr Colman Moher) 2 Buy now
02 Jul 2012 officers Termination of appointment of director (Frank Gorrie) 1 Buy now
02 Jul 2012 officers Appointment of director (Mr Jason Chapman) 2 Buy now
02 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2012 officers Termination of appointment of secretary (Deborah Reese) 1 Buy now
04 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2012 officers Termination of appointment of director (Richard Pearson) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (Bryan Levine) 1 Buy now
13 Dec 2011 annual-return Annual Return 7 Buy now
27 Jul 2011 officers Change of particulars for director (Mr Richard James Pearson) 2 Buy now
13 Jul 2011 address Move Registers To Sail Company 1 Buy now
12 Jul 2011 address Change Sail Address Company 1 Buy now
07 Jul 2011 officers Termination of appointment of director (Alan Easter) 1 Buy now
21 Apr 2011 officers Termination of appointment of director (Mark Lund) 1 Buy now
01 Mar 2011 accounts Annual Accounts 16 Buy now
21 Dec 2010 annual-return Annual Return 8 Buy now
14 Dec 2010 officers Change of particulars for secretary (Miss Deborah Louise Reese) 2 Buy now
14 Dec 2010 officers Change of particulars for director (Mr Bryan Levine) 2 Buy now
02 Mar 2010 accounts Annual Accounts 16 Buy now
10 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Dec 2009 annual-return Annual Return 6 Buy now
14 Dec 2009 officers Change of particulars for director (Richard James Pearson) 2 Buy now
14 Nov 2009 miscellaneous Miscellaneous 1 Buy now
27 Oct 2009 officers Change of particulars for director (Richard James Pearson) 3 Buy now
10 Oct 2009 accounts Annual Accounts 15 Buy now
04 Aug 2009 address Registered office changed on 04/08/2009 from c/o halliwells LLP 1 threadneedle street london EC2R 8AY 1 Buy now
24 Jul 2009 officers Secretary appointed deborah louise reese 2 Buy now
17 Jul 2009 officers Appointment terminated director andrew firth 1 Buy now
13 Jul 2009 officers Appointment terminated secretary halliwells secretaries LIMITED 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
12 May 2009 officers Director appointed bryan levine 1 Buy now
12 May 2009 officers Director appointed frank gorrie 1 Buy now
12 May 2009 officers Director appointed alan easter 1 Buy now
28 Apr 2009 officers Appointment terminated director nigel ward 1 Buy now
11 Feb 2009 officers Appointment terminated director christopher edge 1 Buy now
11 Feb 2009 officers Appointment terminated director richard craven 1 Buy now
16 Dec 2008 annual-return Return made up to 26/11/08; full list of members 5 Buy now
19 Nov 2008 officers Director appointed nigel ward 2 Buy now
19 Nov 2008 officers Director appointed mark lund 2 Buy now
01 Aug 2008 accounts Annual Accounts 18 Buy now
04 Jul 2008 officers Appointment terminated director peter coleman 1 Buy now
17 Jun 2008 officers Director appointed peter coleman 2 Buy now
06 Feb 2008 officers Secretary's particulars changed 1 Buy now
22 Jan 2008 annual-return Return made up to 26/11/07; no change of members 5 Buy now
22 Jan 2008 officers Secretary's particulars changed 1 Buy now
10 Dec 2007 officers New director appointed 3 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
09 Nov 2007 officers New director appointed 3 Buy now
10 Aug 2007 accounts Annual Accounts 18 Buy now
08 Mar 2007 address Location of register of members 1 Buy now
08 Mar 2007 address Registered office changed on 08/03/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8JX 1 Buy now
21 Dec 2006 annual-return Return made up to 26/11/06; full list of members 7 Buy now
20 Jun 2006 address Location of register of members 1 Buy now
20 Jun 2006 officers Secretary's particulars changed 1 Buy now
28 Mar 2006 accounts Annual Accounts 17 Buy now
12 Jan 2006 officers New secretary appointed 1 Buy now
12 Jan 2006 officers Secretary resigned 1 Buy now
12 Jan 2006 officers New director appointed 1 Buy now
21 Dec 2005 annual-return Return made up to 26/11/05; full list of members 7 Buy now
27 Sep 2005 address Registered office changed on 27/09/05 from: c/o speechly bircham 6 st andrew street london EC4A 3LX 1 Buy now
06 Jul 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Jun 2005 accounts Annual Accounts 18 Buy now
02 Jun 2005 resolution Resolution 1 Buy now
03 Dec 2004 annual-return Return made up to 26/11/04; full list of members 7 Buy now
05 Aug 2004 officers New director appointed 2 Buy now
04 Aug 2004 accounts Annual Accounts 19 Buy now
03 Aug 2004 accounts Annual Accounts 18 Buy now
28 Apr 2004 address Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE 1 Buy now
13 Apr 2004 accounts Delivery ext'd 3 mth 30/09/03 1 Buy now