WILLOWSMERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Registered office address changed from Grosvenor House 1 New Road Brixham Devon TQ5 8LZ to 135 Reddenhill Road Torquay TQ1 3NT on 2025-05-11 |
| 11/05/2511 May 2025 | Appointment of Crown Property Management Ltd as a secretary on 2025-04-01 |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Micro company accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Director's details changed for Kim Christine Wallis on 2021-07-06 |
| 17/06/2117 June 2021 | Director's details changed for Kim Christine Wallis on 2021-06-17 |
| 17/06/2117 June 2021 | Director's details changed for Mr Thomas Westaway Hedger on 2021-06-17 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 17/06/2117 June 2021 | Director's details changed for Kim Christine Wallis on 2021-06-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 12/10/1812 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | DISS40 (DISS40(SOAD)) |
| 09/01/189 January 2018 | FIRST GAZETTE |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR THOMAS WESTAWY HEDGER |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WESTAWY HEDGER / 01/01/2018 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD BARDELL |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 09/09/169 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/10/1528 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BURNET |
| 31/10/1431 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MS AMANDA JANE ALISON BAYLEY |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR WILLIAM HENDERSON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 1 WILLOWSMERE PARKHAM ROAD BRIXHAM SOUTH DEVON TQ5 9BU |
| 29/10/1329 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY EDMUND WELCH |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EDMUND WELCH |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / EDMUND CHARLES WELCH / 11/11/2011 |
| 14/11/1114 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE BURNET / 11/11/2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND CHARLES WELCH / 11/11/2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIM CHRISTINE WALLIS / 11/11/2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN BARDELL / 11/11/2011 |
| 07/01/117 January 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/10/0922 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE RUSHTON / 23/08/2009 |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/03/049 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | COMPANY NAME CHANGED DELENCOPSE LIMITED CERTIFICATE ISSUED ON 08/11/01 |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/07/0120 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/07/0120 July 2001 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 20/07/0120 July 2001 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | RETURN MADE UP TO 07/09/00; NO CHANGE OF MEMBERS |
| 20/07/0120 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/07/0118 July 2001 | ORDER OF COURT - RESTORATION 17/07/01 |
| 02/06/982 June 1998 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/02/9810 February 1998 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/12/9729 December 1997 | APPLICATION FOR STRIKING-OFF |
| 06/10/976 October 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 24 HIGHER WARBOROUGH ROAD GALMPTON BRIXHAM DEVON TQ5 0PF |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | REGISTERED OFFICE CHANGED ON 20/03/94 FROM: 15 FORE STREET BRIXHAM DEVON TQ5 8AD |
| 19/02/9419 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 06/03/926 March 1992 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 10/06/9110 June 1991 | Resolutions |
| 10/06/9110 June 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | Resolutions |
| 10/06/9110 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/05/91 |
| 10/06/9110 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 07/03/907 March 1990 | ADOPT MEM AND ARTS 09/02/90 |
| 14/02/9014 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 07/09/897 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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