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Willert Electrical Limited

Documents

Total Documents128
Total Pages569

Filing History

17 May 2023Total exemption full accounts made up to 30 September 2022
6 February 2023Confirmation statement made on 31 January 2023 with no updates
30 June 2022Total exemption full accounts made up to 30 September 2021
4 February 2022Confirmation statement made on 31 January 2022 with no updates
18 May 2021Total exemption full accounts made up to 30 September 2020
17 February 2021Confirmation statement made on 31 January 2021 with updates
8 October 2020Second filing for the appointment of David Anthony Willert as a director
15 May 2020Total exemption full accounts made up to 30 September 2019
5 February 2020Confirmation statement made on 31 January 2020 with no updates
25 February 2019Total exemption full accounts made up to 30 September 2018
4 February 2019Confirmation statement made on 31 January 2019 with updates
17 January 2019Change of details for Mr David Anthony Willert as a person with significant control on 10 January 2019
17 January 2019Director's details changed for Mr David Anthony Willert on 10 January 2019
5 February 2018Confirmation statement made on 31 January 2018 with updates
17 January 2018Total exemption full accounts made up to 30 September 2017
17 January 2018Total exemption full accounts made up to 30 September 2017
1 February 2017Confirmation statement made on 31 January 2017 with updates
1 February 2017Confirmation statement made on 31 January 2017 with updates
22 December 2016Total exemption small company accounts made up to 30 September 2016
22 December 2016Total exemption small company accounts made up to 30 September 2016
10 February 2016Total exemption small company accounts made up to 30 September 2015
10 February 2016Total exemption small company accounts made up to 30 September 2015
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
9 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
9 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
2 February 2015Director's details changed for Mr David Anthony Willert on 30 January 2015
2 February 2015Director's details changed for Mr David Anthony Willert on 30 January 2015
2 February 2015Secretary's details changed for David Anthony Willert on 30 January 2015
2 February 2015Director's details changed for Mr Anthony Frederick Willert on 30 January 2015
2 February 2015Director's details changed for Mr Anthony Frederick Willert on 30 January 2015
2 February 2015Secretary's details changed for David Anthony Willert on 30 January 2015
18 December 2014Total exemption small company accounts made up to 30 September 2014
18 December 2014Total exemption small company accounts made up to 30 September 2014
3 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
3 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
21 January 2014Total exemption small company accounts made up to 30 September 2013
21 January 2014Total exemption small company accounts made up to 30 September 2013
17 January 2014Appointment of Mr David Anthony Willert as a director
17 January 2014Appointment of Mr David Anthony Willert as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 08/10/2020.
20 December 2013Secretary's details changed for David Anthony Willert on 1 January 2012
20 December 2013Secretary's details changed for David Anthony Willert on 1 January 2012
20 December 2013Secretary's details changed for David Anthony Willert on 1 January 2012
4 December 2013Registered office address changed from 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN on 4 December 2013
4 December 2013Registered office address changed from 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN on 4 December 2013
4 December 2013Registered office address changed from 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN on 4 December 2013
26 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
26 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
3 January 2013Total exemption small company accounts made up to 30 September 2012
3 January 2013Total exemption small company accounts made up to 30 September 2012
31 January 2012Annual return made up to 31 January 2012 with a full list of shareholders
31 January 2012Annual return made up to 31 January 2012 with a full list of shareholders
21 December 2011Total exemption small company accounts made up to 30 September 2011
21 December 2011Total exemption small company accounts made up to 30 September 2011
1 March 2011Total exemption small company accounts made up to 30 September 2010
1 March 2011Total exemption small company accounts made up to 30 September 2010
8 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
8 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
15 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
15 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
9 December 2009Appointment of David Anthony Willert as a secretary
9 December 2009Appointment of David Anthony Willert as a secretary
9 December 2009Termination of appointment of Steven Willert as a secretary
9 December 2009Termination of appointment of Steven Willert as a secretary
3 December 2009Total exemption small company accounts made up to 30 September 2009
3 December 2009Total exemption small company accounts made up to 30 September 2009
27 March 2009Return made up to 31/01/09; full list of members
27 March 2009Return made up to 31/01/09; full list of members
19 December 2008Total exemption small company accounts made up to 30 September 2008
19 December 2008Total exemption small company accounts made up to 30 September 2008
12 February 2008Total exemption small company accounts made up to 30 September 2007
12 February 2008Total exemption small company accounts made up to 30 September 2007
11 February 2008Return made up to 31/01/08; full list of members
11 February 2008Return made up to 31/01/08; full list of members
7 February 2007Return made up to 31/01/07; full list of members
7 February 2007Return made up to 31/01/07; full list of members
28 December 2006Total exemption small company accounts made up to 30 September 2006
28 December 2006Total exemption small company accounts made up to 30 September 2006
16 March 2006Return made up to 31/01/06; full list of members
16 March 2006Return made up to 31/01/06; full list of members
24 February 2006Total exemption small company accounts made up to 30 September 2005
24 February 2006Total exemption small company accounts made up to 30 September 2005
18 February 2005Total exemption small company accounts made up to 30 September 2004
18 February 2005Total exemption small company accounts made up to 30 September 2004
10 February 2005Return made up to 31/01/05; full list of members
10 February 2005Return made up to 31/01/05; full list of members
30 March 2004Total exemption small company accounts made up to 30 September 2003
30 March 2004Total exemption small company accounts made up to 30 September 2003
20 February 2004Return made up to 12/02/04; full list of members
20 February 2004Return made up to 12/02/04; full list of members
26 February 2003Return made up to 14/02/03; full list of members
26 February 2003Return made up to 14/02/03; full list of members
23 January 2003Total exemption small company accounts made up to 30 September 2002
23 January 2003Total exemption small company accounts made up to 30 September 2002
18 December 2002New secretary appointed
18 December 2002Secretary resigned;director resigned
18 December 2002New secretary appointed
18 December 2002Secretary resigned;director resigned
30 September 2002Total exemption small company accounts made up to 30 September 2001
30 September 2002Total exemption small company accounts made up to 30 September 2001
7 March 2002Return made up to 21/02/02; full list of members
7 March 2002Return made up to 21/02/02; full list of members
3 July 2001Total exemption small company accounts made up to 30 September 2000
3 July 2001Total exemption small company accounts made up to 30 September 2000
16 March 2001Return made up to 21/02/01; full list of members
16 March 2001Return made up to 21/02/01; full list of members
12 September 2000Accounts for a small company made up to 30 September 1999
12 September 2000Accounts for a small company made up to 30 September 1999
24 February 2000Return made up to 21/02/00; full list of members
24 February 2000Return made up to 21/02/00; full list of members
12 July 1999Accounts for a small company made up to 30 September 1998
12 July 1999Accounts for a small company made up to 30 September 1998
25 February 1999Return made up to 21/02/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 February 1999Return made up to 21/02/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 March 1998Return made up to 21/02/98; no change of members
10 March 1998Return made up to 21/02/98; no change of members
3 March 1998Accounts for a small company made up to 30 September 1997
3 March 1998Accounts for a small company made up to 30 September 1997
19 March 1997Return made up to 21/02/97; full list of members
19 March 1997Return made up to 21/02/97; full list of members
27 December 1996Accounts for a small company made up to 30 September 1996
27 December 1996Accounts for a small company made up to 30 September 1996
29 February 1996Return made up to 21/02/96; no change of members
29 February 1996Return made up to 21/02/96; no change of members
16 May 1995Return made up to 21/02/95; no change of members
  • 363(287) ‐ Registered office changed on 16/05/95
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 May 1995Return made up to 21/02/95; no change of members
  • 363(287) ‐ Registered office changed on 16/05/95
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 March 1995Accounts for a small company made up to 30 September 1994
29 March 1995Accounts for a small company made up to 30 September 1994
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