About

Registered Number: 03467850
Date of Incorporation: 18/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: Airport House, Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ

 

Exclusively Wills Ltd was registered on 18 November 1997 and are based in Croydon, it's status at Companies House is "Active". There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROUDFOOT, Barry George 18 November 1997 23 October 1998 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 29 July 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 21 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 06 December 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 25 November 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 27 November 2013
CH01 - Change of particulars for director 25 November 2013
CH01 - Change of particulars for director 25 November 2013
CH03 - Change of particulars for secretary 25 November 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 03 December 2010
AD01 - Change of registered office address 03 March 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 25 January 2010
AD01 - Change of registered office address 12 November 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 05 December 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 08 November 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 30 November 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 04 March 2003
287 - Change in situation or address of Registered Office 16 January 2003
AA - Annual Accounts 21 March 2002
395 - Particulars of a mortgage or charge 12 January 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 21 November 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 16 September 1999
363s - Annual Return 24 November 1998
288b - Notice of resignation of directors or secretaries 29 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 1997
225 - Change of Accounting Reference Date 16 December 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
287 - Change in situation or address of Registered Office 28 November 1997
NEWINC - New incorporation documents 18 November 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 07 January 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.