OLDWILLOW ESTATES LIMITED

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DateDescription
06/07/216 July 2021 Registered office address changed from Willow Cabin the Green Poulton Chester CH4 9EE to 62 Vittoria Street Birkenhead CH41 3NX on 2021-07-06

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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08/01/188 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/04/1612 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/04/1516 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/04/1415 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 10 WHITEFRIARS CHESTER CHESHIRE CH1 1NZ

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23/07/1323 July 2013 DIRECTOR APPOINTED MR MICHAEL WYNDHAM JONES

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/04/1315 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/04/1226 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/02/1224 February 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR NEVILLE JONES

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04/01/124 January 2012 APPOINTMENT TERMINATED, SECRETARY NEVILLE JONES

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27/04/1127 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYNDHAM JONES / 11/04/2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEVILLE JONES / 11/04/2011

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE HEWITT JONES / 11/04/2010

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23/04/1023 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/08/0921 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 06/08/2009

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14/04/0914 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/04/0814 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/08/0730 August 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/08/0610 August 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/04/0515 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 DIRECTOR'S PARTICULARS CHANGED

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 DIRECTOR RESIGNED

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/04/0327 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/04/0218 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/09/0110 September 2001 REGISTERED OFFICE CHANGED ON 10/09/01 FROM: PARKERS COURT SHIPGATE STREET CHESTER CHESHIRE CH1 1RT

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23/04/0123 April 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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27/04/0027 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 £ NC 1000/100000 13/04

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18/04/0018 April 2000 DIRECTOR RESIGNED

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18/04/0018 April 2000 SECRETARY RESIGNED

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 REGISTERED OFFICE CHANGED ON 18/04/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR

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18/04/0018 April 2000 NC INC ALREADY ADJUSTED 13/04/00

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11/04/0011 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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