WILLOW TREE INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Registration of charge 038034480010, created on 2025-05-12 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Cessation of Alan Gerard Rossiter as a person with significant control on 2024-06-24 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with updates |
| 26/06/2426 June 2024 | Notification of Caroline Rossiter as a person with significant control on 2024-06-24 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/01/2430 January 2024 | Secretary's details changed for Mrs Caroline Rossiter on 2024-01-30 |
| 30/01/2430 January 2024 | Director's details changed for Mrs Caroline Rossiter on 2024-01-30 |
| 30/01/2430 January 2024 | Change of details for Mr Alan Gerard Rossiter as a person with significant control on 2024-01-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/08/2314 August 2023 | Second filing for the appointment of Mrs Caroline Rossiter as a director |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 13/07/2313 July 2023 | Termination of appointment of Alan Gerard Rossiter as a director on 2022-12-18 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 13/04/2113 April 2021 | Appointment of Mrs Caroline Rossiter as a director on 2021-03-10 |
| 09/04/219 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM ROSSITER / 06/08/2020 |
| 01/09/201 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN GERARD ROSSITER / 06/08/2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 01/09/201 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ROSSITER / 06/08/2020 |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD ROSSITER / 06/08/2020 |
| 30/04/2030 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 26/03/1926 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 04/06/184 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/09/153 September 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/08/144 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/08/1321 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/08/1215 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/08/1116 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL ROSSITER |
| 28/10/1028 October 2010 | SECRETARY APPOINTED MRS CAROLINE ROSSITER |
| 28/10/1028 October 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 19 CAVENDISH ROAD LONDON NW6 7XT |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSSITER / 01/09/2008 |
| 06/08/096 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL HAMMEL / 01/09/2008 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0314 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 3 OMAN AVENUE CRICKLEWOOD LONDON NW2 6AX |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 136 LINDEN AVENUE RUISLIP MIDDLESEX HA4 8UB |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | COMPANY NAME CHANGED MICHAEL COLLIER ASSOCIATES LTD CERTIFICATE ISSUED ON 01/03/02 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 136 LINDEN AVENUE EASTCOTE RUISLUP MIDDLESEX HA4 8UB |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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