WILLOW FIELDS (DARTFORD) NO. 2 MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-07-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 24/10/2424 October 2024 | Registered office address changed from 14 Lagonda Way Dartford Kent DA1 5HP to Pmuk, the Base Victoria Road Dartford DA1 5FS on 2024-10-24 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/04/2311 April 2023 | Termination of appointment of Kieran Ross Leslie Jenkins as a director on 2023-03-29 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/01/235 January 2023 | Register inspection address has been changed from 13 Lagonda Way Dartford DA1 5HP England to 21 Woodlands Drive Loughborough LE11 2DB |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/04/2210 April 2022 | Notification of Kelda Ruth Clarkson-Short as a person with significant control on 2022-04-01 |
| 10/04/2210 April 2022 | Termination of appointment of Graham Keith Hysted as a secretary on 2022-04-01 |
| 10/04/2210 April 2022 | Termination of appointment of Graham Keith Hysted as a director on 2022-04-01 |
| 10/04/2210 April 2022 | Cessation of Graham Keith Hysted as a person with significant control on 2022-04-01 |
| 10/04/2210 April 2022 | Appointment of Mrs Kelda Ruth Clarkson-Short as a secretary on 2022-04-01 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 01/01/221 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 02/02/212 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/04/2014 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/01/1925 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/03/187 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/01/169 January 2016 | 31/12/15 NO MEMBER LIST |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/01/1510 January 2015 | 31/12/14 NO MEMBER LIST |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/01/1412 January 2014 | 31/12/13 NO MEMBER LIST |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/01/131 January 2013 | 31/12/12 NO MEMBER LIST |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/01/122 January 2012 | 31/12/11 NO MEMBER LIST |
| 10/01/1110 January 2011 | 31/12/10 NO MEMBER LIST |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JEFFREY OUNSWORTH / 01/01/2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY OUNSWORTH / 31/12/2009 |
| 11/01/1011 January 2010 | 31/12/09 NO MEMBER LIST |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH HYSTED / 31/12/2009 |
| 10/01/1010 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 10/01/1010 January 2010 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/01/0910 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 24/01/0824 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/01/0726 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/01/0620 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 11 LAGONDA WAY DARTFORD KENT DA1 5HP |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 07/06/047 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 17/01/0417 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 21/06/0321 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/02/0317 February 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 11 LAGONDA WAY DARTFORD KENT DA1 5HP |
| 12/04/0012 April 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 03/02/993 February 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 12/01/9812 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 28/02/9728 February 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 15/01/9615 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 09/01/959 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 06/02/946 February 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/9414 January 1994 | REGISTERED OFFICE CHANGED ON 14/01/94 FROM: 12 LAGONDA WAY DARTFORD KENT DA1 5HP |
| 14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 24/12/9224 December 1992 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 24/12/9224 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | SECRETARY RESIGNED |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 24/01/9224 January 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 18/01/9118 January 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 16/07/9016 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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