Willmott Dixon Premises LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 16, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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WILLMOTT DIXON INVESTMENTS LIMITED
WILLMOTT DIXON REMISES LIMITED
Company type | Private Limited Company, Active |
Company Number | 01093332 |
Record last updated | Friday, May 18, 2018 1:55:10 AM UTC |
Official Address | 2 Spirella Icknield Way Letchworth South West There are 176 companies registered at this street |
Postal Code | SG64GY |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | May 16, 2018 | Resignation of one Director (a man) | |
Registry | Mar 16, 2018 | Resignation of one Director (a man) 4122... | |
Registry | Apr 7, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 14, 2016 | Appointment of a woman as Secretary | |
Financials | Jun 16, 2014 | Annual accounts | |
Registry | Oct 16, 2013 | Annual return | |
Registry | Aug 20, 2013 | Resignation of one Secretary (a man) | |
Registry | Aug 20, 2013 | Resignation of one Secretary | |
Financials | Feb 20, 2013 | Annual accounts | |
Registry | Dec 28, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 17, 2012 | Annual return | |
Financials | Jul 4, 2012 | Annual accounts | |
Registry | Nov 1, 2011 | Annual return | |
Registry | Apr 8, 2011 | Appointment of a man as Secretary | |
Registry | Apr 1, 2011 | Appointment of a man as Secretary 1093... | |
Financials | Mar 28, 2011 | Annual accounts | |
Registry | Oct 18, 2010 | Annual return | |
Registry | Oct 18, 2010 | Change of particulars for director | |
Registry | May 13, 2010 | Change of particulars for secretary | |
Registry | May 13, 2010 | Change of particulars for director | |
Registry | May 12, 2010 | Change of particulars for director 1093... | |
Registry | May 12, 2010 | Change of particulars for director | |
Registry | May 10, 2010 | Change of particulars for director 1093... | |
Financials | Apr 29, 2010 | Annual accounts | |
Registry | Nov 12, 2009 | Appointment of a man as Director and Chartered Accountant | |
Registry | Oct 15, 2009 | Annual return | |
Registry | Oct 15, 2009 | Change of particulars for director | |
Registry | Oct 15, 2009 | Change of particulars for director 1093... | |
Registry | Oct 15, 2009 | Change of particulars for director | |
Registry | Oct 15, 2009 | Change of particulars for director 1093... | |
Financials | Oct 7, 2009 | Annual accounts | |
Registry | Dec 15, 2008 | Company name change | |
Registry | Dec 12, 2008 | Change of name certificate | |
Registry | Dec 2, 2008 | Company name change | |
Registry | Dec 2, 2008 | Change of name certificate | |
Registry | Nov 14, 2008 | Two appointments: 2 men | |
Registry | Nov 4, 2008 | Annual return | |
Financials | Oct 16, 2008 | Annual accounts | |
Registry | Jul 25, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jul 25, 2008 | Particulars of a mortgage or charge | |
Registry | Apr 25, 2008 | Change in situation or address of registered office | |
Registry | Dec 22, 2007 | Particulars of a mortgage or charge | |
Registry | Dec 22, 2007 | Appointment of a director | |
Registry | Dec 21, 2007 | Alteration to memorandum and articles | |
Registry | Dec 18, 2007 | Appointment of a man as Director and Chartered Builder | |
Registry | Oct 18, 2007 | Annual return | |
Registry | Aug 9, 2007 | Alteration to memorandum and articles | |
Registry | Jun 25, 2007 | Auditor's letter of resignation | |
Financials | May 15, 2007 | Annual accounts | |
Financials | Nov 2, 2006 | Annual accounts 1093... | |
Registry | Oct 26, 2006 | Annual return | |
Registry | Nov 11, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 7, 2005 | Annual return | |
Financials | Aug 12, 2005 | Annual accounts | |
Registry | Jan 7, 2005 | Change in situation or address of registered office | |
Financials | Oct 31, 2004 | Annual accounts | |
Registry | Oct 26, 2004 | Annual return | |
Registry | Aug 31, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 20, 2004 | Notice of change of directors or secretaries or in their particulars 1093... | |
Financials | Nov 4, 2003 | Annual accounts | |
Registry | Oct 23, 2003 | Annual return | |
Registry | May 1, 2003 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 29, 2002 | Annual accounts | |
Registry | Oct 29, 2002 | Annual return | |
Registry | Oct 30, 2001 | Appointment of a woman | |
Registry | Oct 29, 2001 | Annual return | |
Financials | Oct 8, 2001 | Annual accounts | |
Registry | Jan 22, 2001 | Two appointments: a man and a woman | |
Registry | Oct 31, 2000 | Annual return | |
Financials | Oct 17, 2000 | Annual accounts | |
Registry | Apr 26, 2000 | Change in situation or address of registered office | |
Registry | Dec 14, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 10, 1999 | Annual return | |
Financials | Oct 20, 1999 | Annual accounts | |
Registry | Sep 30, 1999 | Appointment of a director | |
Registry | Sep 13, 1999 | Appointment of a woman | |
Registry | Jun 22, 1999 | Resignation of a director | |
Registry | Jun 22, 1999 | Appointment of a director | |
Registry | Jun 1, 1999 | Appointment of a man as Director and Chartered Accountant | |
Registry | Oct 22, 1998 | Annual return | |
Financials | Aug 12, 1998 | Annual accounts | |
Registry | Oct 22, 1997 | Annual return | |
Financials | Aug 8, 1997 | Annual accounts | |
Financials | Oct 25, 1996 | Annual accounts 1093... | |
Registry | Oct 24, 1996 | Annual return | |
Registry | Jun 4, 1996 | Director resigned, new director appointed | |
Registry | May 17, 1996 | Appointment of a man as Chartered Quantity Surveyor and Director | |
Registry | Apr 14, 1996 | Director resigned, new director appointed | |
Registry | Mar 31, 1996 | Resignation of one Solicitor and one Director (a man) | |
Registry | Mar 11, 1996 | Auditor's letter of resignation | |
Registry | Mar 7, 1996 | Auditor's letter of resignation 1093... | |
Financials | Feb 18, 1996 | Annual accounts | |
Registry | Jan 3, 1996 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Oct 19, 1995 | Annual return | |
Financials | Jan 3, 1995 | Annual accounts | |
Registry | Nov 8, 1994 | Annual return | |
Financials | Nov 24, 1993 | Annual accounts | |
Registry | Oct 28, 1993 | Annual return | |
Registry | Feb 11, 1993 | Declaration of satisfaction in full or in part of a mortgage or charge | |