D J Willrich Ltd was founded on 04 April 1986, it's status is listed as "Active". The current directors of this business are Miller, Josh, Willrich, Christopher, Ensing, Maris Jacob, Willrich, John William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLER, Josh | 04 April 2009 | - | 1 |
WILLRICH, Christopher | 24 May 2018 | - | 1 |
ENSING, Maris Jacob | 01 May 1998 | 07 October 2007 | 1 |
WILLRICH, John William | N/A | 14 February 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 January 2020 | |
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 19 October 2018 | |
AP01 - Appointment of director | 25 May 2018 | |
AA - Annual Accounts | 25 January 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 26 January 2017 | |
CS01 - N/A | 19 October 2016 | |
AR01 - Annual Return | 14 October 2015 | |
MR04 - N/A | 14 October 2015 | |
AA - Annual Accounts | 03 August 2015 | |
AA01 - Change of accounting reference date | 31 July 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 08 October 2014 | |
AA - Annual Accounts | 11 August 2014 | |
MR04 - N/A | 24 June 2014 | |
MR01 - N/A | 19 February 2014 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 17 October 2011 | |
SH01 - Return of Allotment of shares | 26 August 2011 | |
MG01 - Particulars of a mortgage or charge | 16 August 2011 | |
AA - Annual Accounts | 29 July 2011 | |
AA01 - Change of accounting reference date | 14 January 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2009 | |
288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 17 October 2008 | |
395 - Particulars of a mortgage or charge | 30 July 2008 | |
288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
363a - Annual Return | 15 February 2008 | |
363a - Annual Return | 14 February 2008 | |
288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
AA - Annual Accounts | 05 February 2008 | |
AA - Annual Accounts | 15 March 2007 | |
225 - Change of Accounting Reference Date | 05 September 2006 | |
AA - Annual Accounts | 05 September 2006 | |
363s - Annual Return | 26 October 2005 | |
AA - Annual Accounts | 18 May 2005 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 06 April 2004 | |
363s - Annual Return | 20 October 2003 | |
395 - Particulars of a mortgage or charge | 21 August 2003 | |
395 - Particulars of a mortgage or charge | 27 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2003 | |
AA - Annual Accounts | 15 January 2003 | |
363s - Annual Return | 19 December 2002 | |
AA - Annual Accounts | 16 December 2002 | |
363s - Annual Return | 21 January 2002 | |
AA - Annual Accounts | 01 November 2001 | |
287 - Change in situation or address of Registered Office | 22 November 2000 | |
363s - Annual Return | 30 October 2000 | |
AA - Annual Accounts | 07 July 2000 | |
363s - Annual Return | 07 October 1999 | |
AA - Annual Accounts | 11 May 1999 | |
363s - Annual Return | 31 October 1998 | |
AA - Annual Accounts | 03 September 1998 | |
288a - Notice of appointment of directors or secretaries | 12 June 1998 | |
288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
363s - Annual Return | 22 December 1997 | |
AUD - Auditor's letter of resignation | 18 September 1997 | |
AA - Annual Accounts | 15 July 1997 | |
363s - Annual Return | 11 December 1996 | |
395 - Particulars of a mortgage or charge | 17 May 1996 | |
AA - Annual Accounts | 03 May 1996 | |
363s - Annual Return | 28 November 1995 | |
AA - Annual Accounts | 30 May 1995 | |
363s - Annual Return | 24 November 1994 | |
287 - Change in situation or address of Registered Office | 05 October 1994 | |
AA - Annual Accounts | 06 July 1994 | |
AA - Annual Accounts | 09 December 1993 | |
363s - Annual Return | 03 December 1993 | |
AUD - Auditor's letter of resignation | 28 July 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1993 | |
395 - Particulars of a mortgage or charge | 14 July 1993 | |
288 - N/A | 24 March 1993 | |
288 - N/A | 24 March 1993 | |
AA - Annual Accounts | 02 March 1993 | |
363s - Annual Return | 19 February 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 July 1992 | |
AA - Annual Accounts | 22 May 1992 | |
AA - Annual Accounts | 22 May 1992 | |
363b - Annual Return | 24 February 1992 | |
363a - Annual Return | 14 May 1991 | |
395 - Particulars of a mortgage or charge | 16 April 1991 | |
AA - Annual Accounts | 13 July 1990 | |
363 - Annual Return | 25 January 1990 | |
AA - Annual Accounts | 16 June 1989 | |
363 - Annual Return | 16 June 1989 | |
AA - Annual Accounts | 13 July 1988 | |
363 - Annual Return | 31 May 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 February 2014 | Outstanding |
N/A |
All assets debenture | 11 August 2011 | Fully Satisfied |
N/A |
Debenture | 25 July 2008 | Fully Satisfied |
N/A |
Assignation of keyman life policy | 03 August 2003 | Fully Satisfied |
N/A |
Debenture | 14 February 2003 | Fully Satisfied |
N/A |
Charge over book debts | 09 May 1996 | Fully Satisfied |
N/A |
Debenture | 07 July 1993 | Fully Satisfied |
N/A |
Fixed and floating charge | 10 April 1991 | Fully Satisfied |
N/A |