WILLOW GRAPHICS LIMITED

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DateDescription
10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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24/06/2024 June 2020 DIRECTOR APPOINTED MR AURELIO MARUGGI

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROBIN STANTON-GLEAVES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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10/06/1910 June 2019 APPOINTMENT TERMINATED, SECRETARY ALAN PIERPOINT

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR JASON COLLINS

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL

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14/12/1814 December 2018 PREVSHO FROM 31/12/2018 TO 31/10/2018

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLARK / 21/11/2018

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09/11/189 November 2018 DIRECTOR APPOINTED MR JAMES ALEXANDER CLARK

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 31/12/17 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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12/07/1712 July 2017 CESSATION OF PETER LAWSON AS A PSC

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOGEE CORPORATION LIMITED

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM NIMBUS HOUSE NIMBUS ENTERPRISE PARK TWENTY TWENTY INDUSTRIAL ESTATE MAIDSTONE ME16 0FZ ENGLAND

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24/01/1724 January 2017 DIRECTOR APPOINTED MR JASON PATRICK COLLINS

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24/01/1724 January 2017 DIRECTOR APPOINTED MR ROBIN JAMES STANTON-GLEAVES

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24/01/1724 January 2017 DIRECTOR APPOINTED MR MARTIN KEITH RANDALL

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24/01/1724 January 2017 SECRETARY APPOINTED MR ALAN PIERPOINT

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR PETER LAWSON

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM UNITS 5/6, THE WILLOWS TOWER BRIDGE BUSINESS PARK 80 WILLOW WALK LONDON SE1 5SY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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06/04/166 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/07/1530 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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06/07/156 July 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 33 LOWLANDS ROAD HARROW HA1 3AW ENGLAND

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08/07/148 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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