Established in 2004, Willis & Tait Ltd have registered office in Milton Keynes, it has a status of "Active". The organisation has one director listed as Willis, Peter at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIS, Peter | 03 March 2004 | 30 June 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 March 2020 | |
CH01 - Change of particulars for director | 27 January 2020 | |
AD01 - Change of registered office address | 27 January 2020 | |
AA - Annual Accounts | 06 December 2019 | |
CS01 - N/A | 01 March 2019 | |
PSC04 - N/A | 22 January 2019 | |
CH01 - Change of particulars for director | 22 January 2019 | |
CH01 - Change of particulars for director | 22 January 2019 | |
CH01 - Change of particulars for director | 22 January 2019 | |
CH03 - Change of particulars for secretary | 22 January 2019 | |
PSC04 - N/A | 22 January 2019 | |
MR01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 22 March 2018 | |
AAMD - Amended Accounts | 21 November 2017 | |
AA - Annual Accounts | 25 September 2017 | |
MR04 - N/A | 06 July 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 18 October 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 07 September 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 18 October 2012 | |
AR01 - Annual Return | 05 March 2012 | |
CH01 - Change of particulars for director | 05 March 2012 | |
AA - Annual Accounts | 04 November 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
AA - Annual Accounts | 14 October 2009 | |
363a - Annual Return | 03 March 2009 | |
AA - Annual Accounts | 03 October 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
AA - Annual Accounts | 10 April 2008 | |
363a - Annual Return | 13 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 January 2008 | |
363s - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 23 November 2006 | |
363a - Annual Return | 27 April 2006 | |
AA - Annual Accounts | 23 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2005 | |
363s - Annual Return | 24 March 2005 | |
RESOLUTIONS - N/A | 07 December 2004 | |
287 - Change in situation or address of Registered Office | 07 December 2004 | |
225 - Change of Accounting Reference Date | 07 December 2004 | |
RESOLUTIONS - N/A | 07 June 2004 | |
RESOLUTIONS - N/A | 07 June 2004 | |
RESOLUTIONS - N/A | 07 June 2004 | |
RESOLUTIONS - N/A | 07 June 2004 | |
395 - Particulars of a mortgage or charge | 26 May 2004 | |
395 - Particulars of a mortgage or charge | 14 May 2004 | |
288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
NEWINC - New incorporation documents | 01 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 November 2018 | Outstanding |
N/A |
Rent deposit deed | 12 May 2004 | Outstanding |
N/A |
Debenture | 10 May 2004 | Fully Satisfied |
N/A |