WILLOWS EDGE EYNSHAM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/08/1519 August 2015 | 13/08/15 NO MEMBER LIST |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH TITE |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 5 WILLOWS EDGE EYNSHAM WITNEY OXFORDSHIRE OX29 4QD |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR CLIVE ANTHONY WILLIAMS |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/09/143 September 2014 | 13/08/14 NO MEMBER LIST |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/08/1319 August 2013 | 13/08/13 NO MEMBER LIST |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/08/1220 August 2012 | 13/08/12 NO MEMBER LIST |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/08/1115 August 2011 | 13/08/11 NO MEMBER LIST |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/08/1018 August 2010 | 13/08/10 NO MEMBER LIST |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TITE / 13/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH JOHNSON / 13/08/2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/09/0924 September 2009 | ANNUAL RETURN MADE UP TO 13/08/09 |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 13/08/08 |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 05/09/075 September 2007 | ANNUAL RETURN MADE UP TO 13/08/07 |
| 05/09/075 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: G OFFICE CHANGED 27/11/06 3 WILLOWS EDGE EYNSHAM WITNEY OXFORDSHIRE OX29 4QD |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | ANNUAL RETURN MADE UP TO 13/08/06 |
| 09/11/069 November 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/03/069 March 2006 | ANNUAL RETURN MADE UP TO 13/08/05 |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 30/12/0430 December 2004 | ANNUAL RETURN MADE UP TO 13/08/04 |
| 09/09/039 September 2003 | ANNUAL RETURN MADE UP TO 13/08/03 |
| 04/07/034 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 11/09/0211 September 2002 | ANNUAL RETURN MADE UP TO 13/08/02 |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 05/10/015 October 2001 | ANNUAL RETURN MADE UP TO 13/08/01 |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: G OFFICE CHANGED 14/03/01 11 WILLOWS EDGE EYNSHAM WITNEY OXFORDSHIRE OX8 1QD |
| 14/03/0114 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 07/09/007 September 2000 | ANNUAL RETURN MADE UP TO 13/08/00 |
| 22/04/0022 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 03/09/993 September 1999 | ANNUAL RETURN MADE UP TO 13/08/99 |
| 30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | ANNUAL RETURN MADE UP TO 13/08/98 |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: G OFFICE CHANGED 10/02/98 160 AZTEC WEST ALMONDSBURY BRISTOL BS12 4TU |
| 10/02/9810 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/10/97 |
| 20/10/9720 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 18/08/9718 August 1997 | ANNUAL RETURN MADE UP TO 13/08/97 |
| 22/11/9622 November 1996 | ADOPT MEM AND ARTS 15/11/96 |
| 01/10/961 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/966 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/9630 August 1996 | ALTER MEM AND ARTS 21/08/96 |
| 30/08/9630 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/08/96 |
| 29/08/9629 August 1996 | COMPANY NAME CHANGED MAPLE (115) LIMITED CERTIFICATE ISSUED ON 30/08/96 |
| 29/08/9629 August 1996 | S252 DISP LAYING ACC 21/08/96 |
| 29/08/9629 August 1996 | S366A DISP HOLDING AGM 21/08/96 |
| 13/08/9613 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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