WILLOWS PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewSecond filing of Confirmation Statement dated 2025-05-23

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27/05/2527 May 2025 Confirmation statement made on 2025-05-23 with updates

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27/05/2527 May 2025 Unaudited abridged accounts made up to 2024-09-30

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28/04/2528 April 2025 Termination of appointment of James Goodwin as a director on 2025-04-24

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Second filing of Confirmation Statement dated 2024-05-23

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with updates

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08/05/248 May 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with updates

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28/03/2328 March 2023 Unaudited abridged accounts made up to 2022-09-30

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09/02/239 February 2023 Termination of appointment of Rosemary Jane Marx as a director on 2023-02-07

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09/02/239 February 2023 Termination of appointment of Rosemary Jane Marx as a secretary on 2023-02-07

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/08/2226 August 2022 Second filing of Confirmation Statement dated 2021-09-30

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04/10/214 October 2021 Confirmation statement made on 2021-09-30 with updates

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01/10/211 October 2021 Second filing of Confirmation Statement dated 2018-09-30

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01/10/211 October 2021 Second filing of Confirmation Statement dated 2020-09-30

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01/10/211 October 2021 Second filing of Confirmation Statement dated 2019-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 30/09/20 Statement of Capital gbp 25500

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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30/09/1930 September 2019 Confirmation statement made on 2019-09-30 with updates

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY JANE MARX / 14/08/2019

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15/05/1915 May 2019 30/09/18 UNAUDITED ABRIDGED

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01/10/181 October 2018 Confirmation statement made on 2018-09-30 with updates

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 7 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/06/171 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY JANE HARX / 04/11/2015

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28/10/1528 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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27/10/1527 October 2015 SECRETARY APPOINTED MS ROSEMARY JANE MARX

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27/10/1527 October 2015 APPOINTMENT TERMINATED, SECRETARY JANETTE THOMAS

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/11/1419 November 2014 DIRECTOR APPOINTED MR JAMES GOODWIN

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19/11/1419 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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18/11/1418 November 2014 DIRECTOR APPOINTED MRS JANETTE THOMAS

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18/11/1418 November 2014 DIRECTOR APPOINTED MR ALAN DAVID THOMAS

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/08/1429 August 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STRIKE

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22/08/1422 August 2014 DIRECTOR APPOINTED MISS ROSEMARY JANE HARX

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY JANE HARX / 22/08/2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/05/1413 May 2014 DIRECTOR APPOINTED MATTHEW STRIKE

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09/05/149 May 2014 DIRECTOR APPOINTED MR MATTHEW STRIKE

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04/11/134 November 2013 TERMINATE DIR APPOINTMENT

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLINGS

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS

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02/10/132 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/11/0917 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/11/0826 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/10/0730 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH

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30/10/0730 October 2007 DIRECTOR RESIGNED

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 SECRETARY RESIGNED

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22/11/0622 November 2006 DIRECTOR RESIGNED

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22/11/0622 November 2006 NEW SECRETARY APPOINTED

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24/10/0624 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/10/0531 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/10/0429 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/10/0330 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/11/018 November 2001 DIRECTOR RESIGNED

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08/11/018 November 2001 NEW DIRECTOR APPOINTED

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28/10/0128 October 2001 RETURN MADE UP TO 30/09/01; CHANGE OF MEMBERS

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/11/008 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 NEW SECRETARY APPOINTED

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10/03/0010 March 2000 SECRETARY RESIGNED

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/11/993 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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16/08/9916 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/984 December 1998 DIRECTOR RESIGNED

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04/12/984 December 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/09/989 September 1998 NEW DIRECTOR APPOINTED

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/06/9822 June 1998 NC INC ALREADY ADJUSTED 27/05/98

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22/06/9822 June 1998 £ NC 100/25500 27/05/98

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31/03/9831 March 1998 REGISTERED OFFICE CHANGED ON 31/03/98 FROM: ABACUS HOUSE 547 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HE

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27/11/9727 November 1997 REGISTERED OFFICE CHANGED ON 27/11/97 FROM: LEX HOUSE 1/7 HAINAULT STREET ILFORD ESSEX IG1 4EL

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28/10/9728 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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20/03/9720 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/9720 March 1997 DIRECTOR RESIGNED

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20/03/9720 March 1997 NEW DIRECTOR APPOINTED

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20/03/9720 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/01/9715 January 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/01/977 January 1997 COMPANY NAME CHANGED STANCEFINAL PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/01/97

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06/01/976 January 1997 SECRETARY RESIGNED

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06/01/976 January 1997 DIRECTOR RESIGNED

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06/01/976 January 1997 NEW DIRECTOR APPOINTED

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06/01/976 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/976 January 1997 REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 1 INTER CITY HOUSE MITCHELL LANE BRISTOL BS1 6BU

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30/09/9630 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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