Audley Willicombe Ltd was founded on 22 February 2001 and has its registered office in Surrey. We do not know the number of employees at Audley Willicombe Ltd. The company does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 March 2020 | |
| CH01 - Change of particulars for director | 25 February 2020 | |
| CH01 - Change of particulars for director | 09 September 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 12 July 2018 | |
| MR04 - N/A | 14 March 2018 | |
| MR04 - N/A | 14 March 2018 | |
| CS01 - N/A | 27 February 2018 | |
| RESOLUTIONS - N/A | 08 February 2018 | |
| MR01 - N/A | 29 January 2018 | |
| MR01 - N/A | 29 January 2018 | |
| AD01 - Change of registered office address | 15 December 2017 | |
| PSC05 - N/A | 14 December 2017 | |
| CH01 - Change of particulars for director | 26 September 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| MR01 - N/A | 07 December 2015 | |
| MR01 - N/A | 07 December 2015 | |
| MR04 - N/A | 10 October 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| AP01 - Appointment of director | 04 February 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| TM01 - Termination of appointment of director | 10 June 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| DISS40 - Notice of striking-off action discontinued | 04 July 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AD01 - Change of registered office address | 03 July 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 June 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AP01 - Appointment of director | 18 August 2011 | |
| AP01 - Appointment of director | 18 August 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| CH01 - Change of particulars for director | 28 February 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AUD - Auditor's letter of resignation | 03 August 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| TM01 - Termination of appointment of director | 21 October 2009 | |
| TM02 - Termination of appointment of secretary | 21 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 225 - Change of Accounting Reference Date | 05 February 2009 | |
| MEM/ARTS - N/A | 12 November 2008 | |
| CERTNM - Change of name certificate | 11 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| 287 - Change in situation or address of Registered Office | 06 March 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 March 2008 | |
| 353 - Register of members | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| AUD - Auditor's letter of resignation | 14 August 2007 | |
| 395 - Particulars of a mortgage or charge | 10 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 395 - Particulars of a mortgage or charge | 09 August 2007 | |
| 395 - Particulars of a mortgage or charge | 09 August 2007 | |
| RESOLUTIONS - N/A | 08 August 2007 | |
| RESOLUTIONS - N/A | 08 August 2007 | |
| RESOLUTIONS - N/A | 08 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
| 287 - Change in situation or address of Registered Office | 08 August 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| 395 - Particulars of a mortgage or charge | 24 May 2004 | |
| RESOLUTIONS - N/A | 20 May 2004 | |
| 395 - Particulars of a mortgage or charge | 17 May 2004 | |
| 363s - Annual Return | 25 February 2004 | |
| AA - Annual Accounts | 03 June 2003 | |
| 225 - Change of Accounting Reference Date | 28 May 2003 | |
| AUD - Auditor's letter of resignation | 07 April 2003 | |
| 363a - Annual Return | 20 March 2003 | |
| 363a - Annual Return | 07 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2001 | |
| 395 - Particulars of a mortgage or charge | 24 October 2001 | |
| 395 - Particulars of a mortgage or charge | 20 October 2001 | |
| 395 - Particulars of a mortgage or charge | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| NEWINC - New incorporation documents | 22 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 January 2018 | Outstanding |
N/A |
| A registered charge | 26 January 2018 | Outstanding |
N/A |
| A registered charge | 04 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 04 December 2015 | Fully Satisfied |
N/A |
| Debenture | 31 July 2007 | Fully Satisfied |
N/A |
| Debenture | 31 July 2007 | Fully Satisfied |
N/A |
| Composite debenture | 31 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 05 May 2004 | Fully Satisfied |
N/A |
| Debenture | 27 April 2004 | Fully Satisfied |
N/A |
| Legal charge | 16 October 2001 | Fully Satisfied |
N/A |
| Debenture | 15 October 2001 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 28 February 2001 | Fully Satisfied |
N/A |
