NUMBERS 1-10 WILLOWDENE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Registered office address changed from 3 Willowdene View Road London N6 4DE England to 166 College Road Harrow HA1 1BH on 2025-07-11 |
| 11/07/2511 July 2025 New | Director's details changed for Mrs Erendira Mireya Friedrich on 2025-07-01 |
| 12/06/2512 June 2025 New | Micro company accounts made up to 2025-01-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 07/05/247 May 2024 | Micro company accounts made up to 2024-01-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/01/2421 January 2024 | Director's details changed for Mrs Erendira Mireya Friedrich on 2024-01-19 |
| 08/12/238 December 2023 | Director's details changed for Mrs Mireya Friedrich on 2023-12-08 |
| 11/10/2311 October 2023 | Micro company accounts made up to 2023-01-31 |
| 27/09/2327 September 2023 | Registered office address changed from 5 Willowdene View Road London N6 4DE England to 3 Willowdene View Road London N6 4DE on 2023-09-27 |
| 27/09/2327 September 2023 | Termination of appointment of Daisy Patricia Celestine Butterworth as a director on 2023-09-14 |
| 24/05/2324 May 2023 | Appointment of Mrs Lauren Hayley Olins as a director on 2023-05-11 |
| 24/05/2324 May 2023 | Termination of appointment of Adrian Julius Olins as a director on 2023-05-11 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 08/04/218 April 2021 | DIRECTOR APPOINTED MRS LAETITIA AURELIA MARCAJOUS THORNELL |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 29/03/2129 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SARA FRIEDMAN |
| 29/03/2129 March 2021 | DIRECTOR APPOINTED MRS MIREYA FRIEDRICH |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAISY PATRICIA CELVESTINE BUTTERWORTH / 01/04/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR ADRIAN JULIUS OLINS |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 1 WILLOWDENE HIGHGATE LONDON N6 4DE |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WIGNALL |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MRS DAISY PATRICIA CELVESTINE BUTTERWORTH |
| 18/08/1718 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 26/05/1626 May 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 23/05/1623 May 2016 | 25/03/16 NO MEMBER LIST |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARBER |
| 03/06/153 June 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 07/05/157 May 2015 | 25/03/15 NO MEMBER LIST |
| 06/05/146 May 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | 25/03/14 NO MEMBER LIST |
| 16/04/1316 April 2013 | 25/03/13 NO MEMBER LIST |
| 03/04/133 April 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 11/04/1211 April 2012 | 25/03/12 NO MEMBER LIST |
| 05/04/125 April 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR PAUL BRIAN MARBER |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MRS SARA GERALDINE FRIEDMAN |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KRUEGER |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAPHNE MAMMON |
| 15/04/1115 April 2011 | 25/03/11 NO MEMBER LIST |
| 01/04/111 April 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | 25/03/10 NO MEMBER LIST |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE TABITHA KRUEGER / 25/03/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WIGNALL / 25/03/2010 |
| 19/04/1019 April 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED CATHERINE TABITHA KRUEGER |
| 09/06/099 June 2009 | ANNUAL RETURN MADE UP TO 25/03/09 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE ROGERS |
| 27/04/0927 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | ANNUAL RETURN MADE UP TO 25/03/08 |
| 14/05/0814 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 25/03/07 |
| 12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/04/067 April 2006 | ANNUAL RETURN MADE UP TO 25/03/06 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 7 WILLOWDENE, HIGHGATE, LONDON, N6 4DE |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 01/04/051 April 2005 | ANNUAL RETURN MADE UP TO 25/03/05 |
| 27/04/0427 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/04/0427 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | ANNUAL RETURN MADE UP TO 25/03/04 |
| 01/04/031 April 2003 | ANNUAL RETURN MADE UP TO 25/03/03 |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 28/03/0228 March 2002 | ANNUAL RETURN MADE UP TO 25/03/02 |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/04/012 April 2001 | ANNUAL RETURN MADE UP TO 25/03/01 |
| 31/03/0031 March 2000 | ANNUAL RETURN MADE UP TO 25/03/00 |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 01/04/991 April 1999 | ANNUAL RETURN MADE UP TO 25/03/99 |
| 18/03/9818 March 1998 | ANNUAL RETURN MADE UP TO 25/03/98 |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 11/03/9711 March 1997 | ANNUAL RETURN MADE UP TO 25/03/97 |
| 03/04/963 April 1996 | ANNUAL RETURN MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 04/04/954 April 1995 | ANNUAL RETURN MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 26/04/9426 April 1994 | ANNUAL RETURN MADE UP TO 01/04/94 |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 10/05/9310 May 1993 | ANNUAL RETURN MADE UP TO 01/04/93 |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 06/04/926 April 1992 | ANNUAL RETURN MADE UP TO 01/04/92 |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 14/05/9114 May 1991 | ANNUAL RETURN MADE UP TO 10/04/91 |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 25/04/9025 April 1990 | ANNUAL RETURN MADE UP TO 18/04/90 |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 03/04/893 April 1989 | ANNUAL RETURN MADE UP TO 31/01/89 |
| 09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8827 April 1988 | ANNUAL RETURN MADE UP TO 31/01/88 |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 15/06/8715 June 1987 | 31/01/87 NSC |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 15/06/8715 June 1987 | REGISTERED OFFICE CHANGED ON 15/06/87 FROM: 7 WILLOWDENE, HIGHGATE, LONDON N6 4DE |
| 17/02/8717 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | REGISTERED OFFICE CHANGED ON 06/05/86 FROM: 10 WILLOWDENE VIEW ROAD, HIGHGATE, LONDON N6 4DE |
| 12/10/7212 October 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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