WILLOW TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Resolutions |
| 13/03/2513 March 2025 | |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Termination of appointment of Peter Haining as a director on 2024-04-12 |
| 25/04/2425 April 2024 | Termination of appointment of Peter Haining as a secretary on 2024-04-12 |
| 15/04/2415 April 2024 | Appointment of Lyn Marion Bruce Davidson as a secretary on 2024-03-26 |
| 18/03/2418 March 2024 | |
| 20/01/2420 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | |
| 24/03/2324 March 2023 | Termination of appointment of Mark Stephen Del Giudice as a director on 2023-03-03 |
| 22/03/2322 March 2023 | |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | |
| 29/09/2229 September 2022 | Registration of charge 024130000003, created on 2022-09-22 |
| 28/02/2228 February 2022 | |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 27/09/2127 September 2021 | Full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Registration of charge 024130000002, created on 2021-06-24 |
| 29/06/2129 June 2021 | Registration of charge 024130000001, created on 2021-06-24 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 08/08/188 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 19/07/1619 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O MARK DEL GIUDICE UNIT 3 BORERS ARMS ROAD COPTHORNE CRAWLEY WEST SUSSEX RH10 3LH |
| 11/01/1611 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/01/158 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 2 WEST WING CHELWOOD VACHERY, NUTLEY EAST SUSSEX TN22 3HR |
| 14/01/1414 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/01/1310 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/01/1210 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 18/11/1118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PEARCE / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN DEL GIUDICE / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 09/10/099 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: ACAL HOUSE GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA |
| 22/08/0022 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 33 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 644 AJAX AVENUE SLOUGH BERKSHIRE SL1 4BQ |
| 21/01/9821 January 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/04/9722 April 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 2 WEST WING CHELWOOD VACHERY NUTLEY EAST SUSSEX TN22 3HR |
| 10/03/9710 March 1997 | RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | ADOPT MEM AND ARTS 16/01/97 |
| 06/02/976 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/97 |
| 06/02/976 February 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97 |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS; AMEND |
| 20/02/9620 February 1996 | RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 19/08/9319 August 1993 | AUDITOR'S RESIGNATION |
| 19/01/9319 January 1993 | RETURN MADE UP TO 07/01/93; CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 19/10/9219 October 1992 | £ NC 10000/10100 30/09/92 |
| 19/10/9219 October 1992 | NC INC ALREADY ADJUSTED 30/09/92 |
| 02/10/922 October 1992 | AUDITOR'S RESIGNATION |
| 14/01/9214 January 1992 | RETURN MADE UP TO 07/01/92; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 28/01/9128 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/08/8921 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8911 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company