Founded in 1991, Willoughby Corporate Services Ltd are based in Nottinghamshire, it's status is listed as "Active". Willoughby Corporate Services Ltd has one director listed at Companies House. We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWEN, Simon | 16 November 1998 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| MR01 - N/A | 16 November 2018 | |
| MR01 - N/A | 16 November 2018 | |
| MR04 - N/A | 05 November 2018 | |
| TM01 - Termination of appointment of director | 19 October 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 17 October 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AA - Annual Accounts | 25 October 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AP01 - Appointment of director | 18 February 2015 | |
| AP01 - Appointment of director | 18 February 2015 | |
| AP01 - Appointment of director | 18 February 2015 | |
| AP01 - Appointment of director | 18 February 2015 | |
| AP01 - Appointment of director | 18 February 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AUD - Auditor's letter of resignation | 22 April 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| AA - Annual Accounts | 20 October 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| AP01 - Appointment of director | 24 March 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH03 - Change of particulars for secretary | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| 363s - Annual Return | 07 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| 225 - Change of Accounting Reference Date | 26 May 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 287 - Change in situation or address of Registered Office | 03 December 2003 | |
| 225 - Change of Accounting Reference Date | 13 October 2003 | |
| 225 - Change of Accounting Reference Date | 08 February 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 395 - Particulars of a mortgage or charge | 11 February 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 363s - Annual Return | 18 February 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| AA - Annual Accounts | 09 November 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 30 October 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| AA - Annual Accounts | 06 September 1993 | |
| 288 - N/A | 07 July 1993 | |
| 363b - Annual Return | 05 March 1993 | |
| RESOLUTIONS - N/A | 19 October 1992 | |
| RESOLUTIONS - N/A | 19 October 1992 | |
| RESOLUTIONS - N/A | 19 October 1992 | |
| AA - Annual Accounts | 19 October 1992 | |
| 363b - Annual Return | 13 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 December 1991 | |
| 288 - N/A | 08 August 1991 | |
| 287 - Change in situation or address of Registered Office | 07 February 1991 | |
| 288 - N/A | 07 February 1991 | |
| 288 - N/A | 07 February 1991 | |
| NEWINC - New incorporation documents | 28 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 November 2018 | Outstanding |
N/A |
| A registered charge | 16 November 2018 | Outstanding |
N/A |
| Debenture | 25 January 2000 | Fully Satisfied |
N/A |
