Having been setup in 2007, Audley Willicombe Management Ltd are based in Surrey, it's status is listed as "Active". There are no directors listed for Audley Willicombe Management Ltd. We don't currently know the number of employees at this company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| CH01 - Change of particulars for director | 09 April 2020 | |
| CH01 - Change of particulars for director | 09 September 2019 | |
| AA - Annual Accounts | 07 June 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 11 July 2018 | |
| CS01 - N/A | 13 April 2018 | |
| MR04 - N/A | 14 March 2018 | |
| RESOLUTIONS - N/A | 08 February 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 | 24 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| MR01 - N/A | 07 December 2015 | |
| MR04 - N/A | 10 October 2015 | |
| MR04 - N/A | 10 October 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| AP01 - Appointment of director | 04 February 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| CH01 - Change of particulars for director | 23 April 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| AR01 - Annual Return | 21 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 | 02 June 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 | 25 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
| 353 - Register of members | 25 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 June 2009 | |
| 287 - Change in situation or address of Registered Office | 25 June 2009 | |
| AUD - Auditor's letter of resignation | 20 January 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 | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 225 - Change of Accounting Reference Date | 23 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| RESOLUTIONS - N/A | 01 October 2007 | |
| RESOLUTIONS - N/A | 01 October 2007 | |
| RESOLUTIONS - N/A | 01 October 2007 | |
| 395 - Particulars of a mortgage or charge | 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| NEWINC - New incorporation documents | 11 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 January 2018 | Outstanding |
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 |
