THE WILLOWS MANAGEMENT (WHITCHURCH) LIMITED

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DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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07/03/257 March 2025 Accounts for a dormant company made up to 2024-06-30

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01/08/241 August 2024 Confirmation statement made on 2024-06-29 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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06/03/236 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Accounts for a dormant company made up to 2021-06-23

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02/07/212 July 2021 Confirmation statement made on 2021-06-29 with no updates

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23/06/2123 June 2021 Annual accounts for year ending 23 Jun 2021

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 NOTIFICATION OF PSC STATEMENT ON 23/03/2019

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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17/08/1617 August 2016 DIRECTOR APPOINTED MR DYLAN WYN WILLIAMS

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR LORRAINE ST CLAIR

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR IRENE CAVILL

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29/06/1629 June 2016 Annual accounts for year ending 29 Jun 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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29/06/1629 June 2016 DIRECTOR APPOINTED HELEN DIANE MORRIS

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR GERALDINE MORGAN

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17/06/1617 June 2016 DIRECTOR APPOINTED MR DAVID JOHN CLARK

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27/04/1627 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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13/07/1513 July 2015 DIRECTOR APPOINTED MISS IRENE CAVILL

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05/07/155 July 2015 SAIL ADDRESS CHANGED FROM: C/O MRS JENNIFER HANMAN 4 HEOL PEREDUR THORNHILL CARDIFF CF14 9HP WALES

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05/07/155 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/05/1510 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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29/03/1529 March 2015 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HANMAN

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29/03/1529 March 2015 REGISTERED OFFICE CHANGED ON 29/03/2015 FROM 4 HEOL PEREDUR THORNHILL CARDIFF CARDIFF CF14 9HP

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29/03/1529 March 2015 APPOINTMENT TERMINATED, SECRETARY JENNIFER HANMAN

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29/03/1529 March 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANMAN

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17/08/1417 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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17/08/1417 August 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC 702-CONT RE PUR OWN SHARES

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 DIRECTOR APPOINTED MS LORRAINE JOYCE ST CLAIR

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/06/1329 June 2013 Annual return made up to 29 June 2013 with full list of shareholders

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN GORVIN

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28/07/1228 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/07/1228 July 2012 REGISTERED OFFICE CHANGED ON 28/07/2012 FROM FLAT 1 THE WILLOWS OLD CHURCH ROAD WHITCHURCH CARDIFF CF14 1AL

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11/07/1211 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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11/07/1211 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 702-CONT RE PUR OWN SHARES

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10/07/1210 July 2012 SAIL ADDRESS CREATED

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30/06/1230 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HANNAN / 29/06/2012

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30/06/1230 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER EDITH MARGARET HANNAN / 29/06/2012

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28/01/1228 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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25/11/1125 November 2011 APPOINTMENT TERMINATED, SECRETARY GERALDINE MORGAN

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25/11/1125 November 2011 SECRETARY APPOINTED MRS JENNIFER EDITH MARGARET HANMAN

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02/07/112 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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12/03/1112 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EVANS / 30/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE HELEN MORGAN / 30/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER EDITH MARGARET HANNAN / 30/06/2010

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30/06/1030 June 2010 Annual return made up to 30 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HANNAN / 30/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE HALL / 30/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES GORVIN / 30/06/2010

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/06/0930 June 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GORVIN / 20/05/2009

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21/04/0921 April 2009 DIRECTOR APPOINTED MRS LYNNE HALL

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21/04/0921 April 2009 DIRECTOR APPOINTED MR STEPHEN JOHN HANNAN

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21/04/0921 April 2009 DIRECTOR APPOINTED MRS JENNIFER EDITH MARGARET HANNAN

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21/04/0921 April 2009 DIRECTOR APPOINTED MR PAUL EVANS

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21/04/0921 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALDINE MORGAN / 01/01/2009

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10/04/0910 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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29/08/0829 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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02/07/082 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 DIRECTOR RESIGNED

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17/07/0717 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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13/08/0413 August 2004 NEW DIRECTOR APPOINTED

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13/08/0413 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 DIRECTOR RESIGNED

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27/04/0427 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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08/08/038 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 NEW SECRETARY APPOINTED

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20/06/0320 June 2003 DIRECTOR RESIGNED

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 SECRETARY RESIGNED

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12/06/0312 June 2003 REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 3 THE WILLOWS OLD CHURCH ROAD WHITCHURCH CARDIFF SOUTH GLAMORGAN CF14 1AL

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30/04/0330 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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22/07/0222 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 74 TYN Y PWLL ROAD WHITCHURCH CARDIFF SOUTH GLAMORGAN CF14 1AT

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15/05/0215 May 2002 DIRECTOR RESIGNED

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15/05/0215 May 2002 SECRETARY RESIGNED

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15/05/0215 May 2002 NEW DIRECTOR APPOINTED

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15/05/0215 May 2002 NEW DIRECTOR APPOINTED

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15/05/0215 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 NEW SECRETARY APPOINTED

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07/03/027 March 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 29 RHODFA SWELDON BARRY SOUTH GLAMORGAN CF62 5AD

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07/03/027 March 2002 SECRETARY RESIGNED

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02/08/012 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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30/07/0130 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 NEW DIRECTOR APPOINTED

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24/01/0124 January 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 DIRECTOR RESIGNED

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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04/09/004 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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04/09/004 September 2000 ADOPT MEM AND ARTS 30/06/00

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04/09/004 September 2000 DIRECTOR RESIGNED

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04/09/004 September 2000 SECRETARY RESIGNED

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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