Willmott Dixon Premises LTD
Extended Company Report with Annual Accounts Includeslatest 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
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