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Company Documents

DateDescription
29/04/2529 April 2025 Second filing of Confirmation Statement dated 2025-03-14

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25/04/2525 April 2025 Cessation of Samantha Willows as a person with significant control on 2025-03-14

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25/04/2525 April 2025 Change of details for Mr Graham Willows as a person with significant control on 2025-03-14

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25/03/2525 March 2025 Confirmation statement made on 2025-03-14 with updates

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31/01/2531 January 2025 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-03-14 with updates

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2023-04-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-14 with updates

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30/01/2330 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Unaudited abridged accounts made up to 2021-04-30

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28/03/2228 March 2022 Confirmation statement made on 2022-03-14 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/11/2017 November 2020 DIRECTOR APPOINTED MR GARETH WILLOWS

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/03/1815 March 2018 PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA WILLOWS / 01/03/2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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15/03/1815 March 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM WILLOWS / 01/03/2018

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29/01/1829 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/03/1530 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/03/1428 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/04/1218 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM LODGE FARM, THORNEY NEWARK NOTTINGHAMSHIRE NG23 7BY

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05/04/115 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/03/1017 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/05/0928 May 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/04/0817 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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15/06/0715 June 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08

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22/05/0722 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 SECRETARY RESIGNED

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22/05/0722 May 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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