WILLOWDEEN DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Registration of charge 057411860022, created on 2025-02-06 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 05/02/245 February 2024 | Change of details for Mr Dean Iles as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Director's details changed for Mr Dean Iles on 2024-02-05 |
| 05/02/245 February 2024 | Secretary's details changed for Mr Dean Iles on 2024-02-05 |
| 05/02/245 February 2024 | Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2024-02-05 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Satisfaction of charge 057411860017 in full |
| 17/01/2317 January 2023 | Registration of charge 057411860021, created on 2023-01-16 |
| 16/01/2316 January 2023 | Registration of charge 057411860020, created on 2023-01-13 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Director's details changed for Mr Dean Iles on 2021-07-20 |
| 20/07/2120 July 2021 | Secretary's details changed for Mr Dean Iles on 2021-07-20 |
| 20/07/2120 July 2021 | Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 2021-07-20 |
| 20/07/2120 July 2021 | Change of details for Mr Dean Iles as a person with significant control on 2021-07-20 |
| 22/06/2122 June 2021 | Registration of charge 057411860019, created on 2021-06-18 |
| 22/06/2122 June 2021 | Registration of charge 057411860018, created on 2021-06-18 |
| 18/06/2118 June 2021 | Satisfaction of charge 057411860013 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 057411860012 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 057411860011 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 057411860010 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 9 PORTLAND SQUARE BRISTOL BS2 8ST |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DEAN ILES / 19/08/2017 |
| 22/08/1722 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DEAN ILES / 19/08/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ILES / 19/08/2017 |
| 21/08/1721 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DEAN ILES / 19/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/04/1610 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057411860016 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057411860015 |
| 27/01/1627 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057411860014 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/06/1428 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/06/1428 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057411860013 |
| 28/06/1428 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057411860012 |
| 20/06/1420 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/06/1420 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1420 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/04/149 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057411860010 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057411860011 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ILES |
| 28/03/1328 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ILES / 11/03/2012 |
| 23/04/1223 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DEAN ILES / 11/03/2012 |
| 20/03/1220 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DEAN ILES / 12/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ILES / 12/03/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/04/084 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ILES / 20/03/2007 |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN ILES / 20/03/2007 |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 14 FENBROOK CLOSE HAMBROOK BRISTOL BS16 1QJ |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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