WILLOUGHBY 1000 LIMITED

06644687
OVER COURT BARNS OVER LANE ALMONDSBURY BRISTOL BS32 4DF

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 8 Buy now
06 Nov 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
30 Sep 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 9 Buy now
17 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2020 officers Termination of appointment of director (Michael David Casey) 1 Buy now
06 Oct 2020 officers Termination of appointment of director (Henry David Easterbrook) 1 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 14 Buy now
16 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Nov 2019 accounts Annual Accounts 50 Buy now
30 Oct 2019 mortgage Registration of a charge 8 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Apr 2019 resolution Resolution 3 Buy now
20 Apr 2019 change-of-name Change Of Name Notice 2 Buy now
20 Nov 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Aug 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
30 Aug 2018 resolution Resolution 22 Buy now
22 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Aug 2018 mortgage Registration of a charge 31 Buy now
21 Aug 2018 mortgage Registration of a charge 44 Buy now
03 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 May 2018 officers Appointment of secretary (Mr Michael Yiannis Michael) 2 Buy now
15 May 2018 officers Termination of appointment of secretary (Martin Howard Clifford Adams) 1 Buy now
11 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
11 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
04 May 2018 resolution Resolution 31 Buy now
30 Dec 2017 accounts Annual Accounts 47 Buy now
06 Dec 2017 resolution Resolution 2 Buy now
13 Nov 2017 resolution Resolution 4 Buy now
12 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Oct 2017 resolution Resolution 2 Buy now
02 Oct 2017 officers Appointment of director (Mr Henry David Easterbrook) 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Jun 2017 resolution Resolution 2 Buy now
06 Apr 2017 resolution Resolution 29 Buy now
01 Mar 2017 resolution Resolution 2 Buy now
14 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Feb 2017 officers Appointment of director (Mr Michael Casey) 2 Buy now
10 Feb 2017 officers Appointment of director (Mr Michael Yiannis Michael) 2 Buy now
23 Dec 2016 accounts Annual Accounts 39 Buy now
18 Aug 2016 resolution Resolution 3 Buy now
04 Aug 2016 officers Termination of appointment of director (Michael David Higgins) 1 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2016 resolution Resolution 2 Buy now
18 May 2016 resolution Resolution 2 Buy now
03 Jan 2016 accounts Annual Accounts 38 Buy now
01 Aug 2015 mortgage Registration of a charge 10 Buy now
29 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2015 annual-return Annual Return 6 Buy now
23 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2015 accounts Annual Accounts 34 Buy now
22 Sep 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
19 Aug 2014 officers Appointment of secretary (Mr Martin Howard Clifford Adams) 2 Buy now
19 Aug 2014 officers Termination of appointment of secretary (Tracie Louise Lusted) 1 Buy now
23 Jul 2014 annual-return Annual Return 7 Buy now
13 Nov 2013 accounts Annual Accounts 35 Buy now
12 Jul 2013 annual-return Annual Return 6 Buy now
19 Oct 2012 accounts Annual Accounts 36 Buy now
13 Jul 2012 annual-return Annual Return 6 Buy now
10 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
10 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
10 Jul 2012 resolution Resolution 36 Buy now
05 Jan 2012 resolution Resolution 11 Buy now
09 Nov 2011 accounts Annual Accounts 33 Buy now
04 Oct 2011 officers Termination of appointment of director (Robert Narbett) 1 Buy now
24 Aug 2011 annual-return Annual Return 6 Buy now
28 Jul 2011 auditors Auditors Resignation Company 2 Buy now
05 Jul 2011 miscellaneous Miscellaneous 1 Buy now
11 May 2011 capital Return of Allotment of shares 6 Buy now
10 May 2011 officers Termination of appointment of director (Adam Fisher) 1 Buy now
24 Dec 2010 officers Termination of appointment of director (Stephen Wherry) 1 Buy now
24 Dec 2010 officers Termination of appointment of director (Martin Adams) 1 Buy now
30 Nov 2010 accounts Annual Accounts 35 Buy now
11 Nov 2010 resolution Resolution 9 Buy now
13 Oct 2010 miscellaneous Miscellaneous 1 Buy now
14 Jul 2010 annual-return Annual Return 11 Buy now
29 Jun 2010 accounts Annual Accounts 37 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Stephen John Wherry) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Dr Robert Wyn Narbett) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Dr Brian James Mcconnell) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Dr Matthew Hilton) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Dr Adam Fisher) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Dr Michael David Higgins) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Martin Howard Clifford Adams) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Mrs Tracie Louise Lusted) 1 Buy now
15 Jul 2009 annual-return Return made up to 11/07/09; full list of members 9 Buy now
06 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now