WILLOWTREE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/10/2423 October 2024 | Cessation of Noel Theodore Dyrenforth as a person with significant control on 2024-08-20 |
| 23/10/2423 October 2024 | Notification of Ryan Saul Lipman as a person with significant control on 2024-08-20 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Appointment of Mr Ryan Saul Lipman as a director on 2024-08-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 17/10/2317 October 2023 | Termination of appointment of Martin James Sibson as a director on 2023-09-28 |
| 16/10/2316 October 2023 | Cessation of Martin Sibson as a person with significant control on 2023-09-28 |
| 16/10/2316 October 2023 | Notification of William James Maxim Innes as a person with significant control on 2023-09-28 |
| 16/10/2316 October 2023 | Appointment of Mr William James Maxim Innes as a director on 2023-09-28 |
| 26/09/2326 September 2023 | Notification of Alexander Thomas Craig Ferguson as a person with significant control on 2023-09-25 |
| 26/09/2326 September 2023 | Withdrawal of a person with significant control statement on 2023-09-26 |
| 26/09/2326 September 2023 | Notification of Noel Theodore Dyrenforth as a person with significant control on 2023-09-25 |
| 25/09/2325 September 2023 | Withdrawal of a person with significant control statement on 2023-09-25 |
| 25/09/2325 September 2023 | Notification of Rachel Ennis as a person with significant control on 2023-09-25 |
| 25/09/2325 September 2023 | Notification of Martin Sibson as a person with significant control on 2023-09-25 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Appointment of Mr Jess Dyrenforth as a director on 2023-08-01 |
| 05/07/235 July 2023 | Appointment of Dr Alexander Ferguson as a director on 2023-06-30 |
| 05/07/235 July 2023 | Appointment of Miss Rachel Ennis as a director on 2023-06-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MRS DIANA JUNE WILKINSON |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILKINSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 16/10/1316 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/09/1219 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PAUL WILKINSON / 13/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL THEODORE DYRENFORTH / 13/09/2011 |
| 13/09/1113 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NOEL THEODORE DYRENFORTH / 13/09/2011 |
| 12/09/1112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/10/1022 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MARTIN JAMES SIBSON |
| 09/09/109 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | 10/09/09 NO CHANGES |
| 15/10/0915 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | NEW SECRETARY APPOINTED |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | RETURN MADE UP TO 20/04/86; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | ORDER OF COURT - RESTORATION 20/09/90 |
| 26/01/8926 January 1989 | DISSOLVED |
| 05/08/885 August 1988 | FIRST GAZETTE |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 14/02/84; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | RETURN MADE UP TO 04/03/85; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 14/10/8614 October 1986 | FIRST GAZETTE |
| 20/07/8220 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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