WILLOWPOINT TECHNOLOGY LIMITED

Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-14 with no updates

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05/02/255 February 2025 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-14 with no updates

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05/01/245 January 2024 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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24/02/2324 February 2023 Micro company accounts made up to 2022-04-05

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15/02/2315 February 2023 Confirmation statement made on 2023-02-14 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-14 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM C/O C/O PATRICK CHARLES & CO DELTA VIEW 2309-2311 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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23/02/1623 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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07/01/167 January 2016 05/04/15 TOTAL EXEMPTION FULL

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM C/O PATRICK CHARLES & CO CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX

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18/02/1518 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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17/02/1517 February 2015 05/04/14 TOTAL EXEMPTION FULL

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20/02/1420 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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01/02/141 February 2014 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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15/02/1315 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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04/01/134 January 2013 05/04/12 TOTAL EXEMPTION FULL

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24/02/1224 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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24/02/1224 February 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM C/O PATRICK CHARLES & CO HAMMOND HOUSE 2259-61 COVENTRY ROAD, SHELDON BIRMINGHAM B26 3PA

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29/12/1129 December 2011 05/04/11 TOTAL EXEMPTION FULL

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17/02/1117 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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05/01/115 January 2011 05/04/10 TOTAL EXEMPTION FULL

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18/03/1018 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN SIMON LEE STREVENS / 14/02/2010

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22/12/0922 December 2009 05/04/09 TOTAL EXEMPTION FULL

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25/03/0925 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 05/04/08 TOTAL EXEMPTION FULL

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05/08/085 August 2008 RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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22/05/0722 May 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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07/04/067 April 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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21/06/0521 June 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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23/03/0423 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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23/03/0423 March 2004 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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23/03/0423 March 2004 DIRECTOR'S PARTICULARS CHANGED

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28/02/0328 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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15/04/0215 April 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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15/05/0115 May 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 DIRECTOR RESIGNED

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 NEW SECRETARY APPOINTED

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15/05/0115 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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15/05/0115 May 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 05/04/02

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14/02/0114 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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