WILLICOTE PASTURES MANAGEMENT LIMITED

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DateDescription
26/06/2526 June 2025 Notification of a person with significant control statement

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22/05/2522 May 2025 Termination of appointment of Victor James Doyle as a director on 2025-05-15

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25/03/2525 March 2025 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

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25/03/2525 March 2025 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-03-25

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18/02/2518 February 2025 Micro company accounts made up to 2024-09-29

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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24/05/2424 May 2024 Micro company accounts made up to 2023-09-29

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23/11/2323 November 2023 Confirmation statement made on 2023-11-20 with no updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-09-29

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25/11/2225 November 2022 Confirmation statement made on 2022-11-20 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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03/05/223 May 2022 Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

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03/12/213 December 2021 Confirmation statement made on 2021-11-20 with updates

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16/11/2116 November 2021 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 2021-11-16

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16/11/2116 November 2021 Termination of appointment of C P Bigwood Management Llp as a secretary on 2021-11-16

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16/11/2116 November 2021 Appointment of Hml Company Secretarial Services Limited as a secretary on 2021-11-16

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20

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24/01/2124 January 2021 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN ENGLAND

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18/12/1818 December 2018 APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED

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18/12/1818 December 2018 CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17

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17/01/1817 January 2018 DISS40 (DISS40(SOAD))

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16/01/1816 January 2018 FIRST GAZETTE

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12/01/1812 January 2018 APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ

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12/01/1812 January 2018 CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 29 September 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 29 September 2015

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05/11/155 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 29 September 2014

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30/10/1430 October 2014 Annual return made up to 28 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts for year ending 29 Sep 2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 29 September 2013

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28/10/1328 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JAMES DOYLE / 12/07/2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 29 September 2012

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND

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30/10/1230 October 2012 Annual return made up to 28 October 2012 with full list of shareholders

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28/05/1228 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012

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17/04/1217 April 2012 CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 3 UNION STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QT

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07/03/127 March 2012 APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD

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15/02/1215 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD / 15/02/2012

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09/02/129 February 2012 Annual accounts small company total exemption made up to 29 September 2011

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01/11/111 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 31/10/2011

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01/11/111 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 29 September 2010

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01/11/101 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 29 September 2009

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02/11/092 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL LEA / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JAMES DOYLE / 02/11/2009

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02/11/092 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 02/11/2009

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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29/10/0829 October 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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29/10/0729 October 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 NEW SECRETARY APPOINTED

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15/11/0615 November 2006 SECRETARY RESIGNED

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09/12/059 December 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05

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30/11/0430 November 2004 RETURN MADE UP TO 28/10/04; CHANGE OF MEMBERS

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05/11/045 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03

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11/11/0311 November 2003 RETURN MADE UP TO 28/10/03; CHANGE OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 DIRECTOR RESIGNED

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01

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08/11/018 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 FULL ACCOUNTS MADE UP TO 29/09/99

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01/12/991 December 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 5 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL

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13/01/9913 January 1999 NEW DIRECTOR APPOINTED

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16/12/9816 December 1998 NEW DIRECTOR APPOINTED

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16/12/9816 December 1998 DIRECTOR RESIGNED

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16/12/9816 December 1998 SECRETARY RESIGNED

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16/12/9816 December 1998 NEW SECRETARY APPOINTED

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24/11/9824 November 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS

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24/11/9824 November 1998 FULL ACCOUNTS MADE UP TO 29/09/98

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 29/09/97

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27/01/9827 January 1998 DIRECTOR RESIGNED

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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25/11/9725 November 1997 RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS

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11/11/9711 November 1997 ACC. REF. DATE SHORTENED FROM 27/04/98 TO 29/09/97

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14/04/9714 April 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 27/04/98

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07/03/977 March 1997 REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 5 CLARENDON PLACE LEAMINGTON LEAMINGTON SPA WARWICKSHIRE CV32 5QL

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28/02/9728 February 1997 REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 40 GREAT CHARLES ST QUEENSWAY BIRMINGHAM B3 2AT

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25/02/9725 February 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/02/9725 February 1997 DIRECTOR RESIGNED

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06/11/966 November 1996 NEW DIRECTOR APPOINTED

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06/11/966 November 1996 NEW SECRETARY APPOINTED

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28/10/9628 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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