WILLOWSWEEP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Final Gazette dissolved following liquidation |
| 04/01/254 January 2025 | Final Gazette dissolved following liquidation |
| 04/10/244 October 2024 | Final account prior to dissolution in MVL (final account attached) |
| 15/09/2315 September 2023 | Registered office address changed from 4 Royal Crescent Glasgow G3 7SL to 4th Floor, 58 Waterloo Street Glasgow G2 7DA on 2023-09-15 |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/05/2326 May 2023 | Current accounting period shortened from 2023-07-31 to 2023-05-31 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 10/01/2210 January 2022 | Appointment of Mr Michael Alasdair Norval Williamson as a director on 2021-11-09 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 26/07/2126 July 2021 | Termination of appointment of Alan Norval Williamson as a director on 2021-03-22 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/04/2022 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE WILLIAMSON / 31/03/2017 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN NORVAL WILLIAMSON / 06/04/2016 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NORVAL WILLIAMSON / 31/03/2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MRS GAYLE WILLIAMSON |
| 28/09/1628 September 2016 | SECOND FILING OF TM01 FOR PAMELA WILLIAMSON |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR REMOVED UNDER SECTION 1095 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WILLIAMSON |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY PAMELA WILLIAMSON |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/03/1629 March 2016 | ADOPT ARTICLES 18/03/2016 |
| 05/02/165 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/165 February 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 72 |
| 26/01/1626 January 2016 | ARTICLES OF ASSOCIATION |
| 26/01/1626 January 2016 | ALTER ARTICLES 12/01/2016 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/141 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NORVAL WILLIAMSON / 16/07/2013 |
| 16/07/1316 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARGARET FRASER WILLIAMSON / 16/07/2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET FRASER WILLIAMSON / 16/07/2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/08/1210 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/08/118 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/08/1018 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET FRASER WILLIAMSON / 15/07/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/12/0312 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 19/11/0319 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0331 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 16 HILL STREET EDINBURGH EH2 3LD |
| 31/07/0031 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ADOPT MEM AND ARTS 23/07/98 |
| 01/10/981 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: C/O BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH EH6 5NP |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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