V.G. WILLOX LTD.

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Company Documents

DateDescription
25/02/2525 February 2025 Total exemption full accounts made up to 2024-03-31

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13/01/2513 January 2025 Confirmation statement made on 2025-01-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-09 with no updates

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-09 with updates

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25/01/2325 January 2023 Change of details for Mr Vincent George Willox as a person with significant control on 2016-04-06

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25/01/2325 January 2023 Change of details for Mrs Angela Willox as a person with significant control on 2016-04-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-09 with updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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25/07/1825 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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15/01/1315 January 2013 SAIL ADDRESS CREATED

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/01/1212 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/02/1118 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT GEORGE WILLOX / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WILLOX / 19/01/2010

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA WILLOX / 31/01/2009

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT WILLOX / 31/01/2009

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS

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19/01/0819 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/08/0725 August 2007 PARTIC OF MORT/CHARGE *****

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23/08/0723 August 2007 PARTIC OF MORT/CHARGE *****

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25/01/0725 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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05/02/045 February 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 PARTIC OF MORT/CHARGE *****

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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18/02/0318 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/0318 February 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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13/01/0313 January 2003 SECRETARY RESIGNED

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13/01/0313 January 2003 DIRECTOR RESIGNED

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09/01/039 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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