OVERWILLOW LTD
Company number 09304907 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Director's details changed for Mrs Riannon Mary Sachdev-Scanlon on 2026-07-16 · 2 pages | View document |
| 27 May 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 30 Apr 2026 | Notification of Mark Weston Mc Gee as a person with significant control on 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Cessation of Riannon Mary Sachdev-Scanlon as a person with significant control on 2026-04-30 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 30 Oct 2025 | Termination of appointment of Roderick Alan Lloyd as a director on 2025-10-30 · 1 page | View document |
| 30 Oct 2025 | Cessation of Roderick Alan Lloyd as a person with significant control on 2025-10-30 · 1 page | View document |
| 30 Oct 2025 | Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-10-30 · 2 pages | View document |
| 30 Oct 2025 | Appointment of Riannon Mary Sachdev-Scanlon as a director on 2025-10-30 · 2 pages | View document |
| 30 Oct 2025 | Registered office address changed from 136a Queens Road Watford WD17 2NX England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-10-30 · 1 page | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 5 Feb 2024 | Cessation of Marco Antonio Leiva as a person with significant control on 2024-02-05 · 1 page | View document |
| 5 Feb 2024 | Change of details for Roderick Alan Lloyd as a person with significant control on 2024-02-05 · 2 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 26 Oct 2023 | Director's details changed for Roderick Alan Lloyd on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Change of details for Roderick Alan Lloyd as a person with significant control on 2023-10-26 · 2 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 22 May 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 16 Mar 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MARCO ANTONIO LEIVA / 16/03/2020 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | View document |
| 4 Mar 2020 | SAIL ADDRESS CHANGED FROM: 95 BILL STREET ROAD ROCHESTER ME2 4QY ENGLAND | View document |
| 3 Mar 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 9 Oct 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 5 MARY COURT CHATHAM KENT ME4 5NT ENGLAND | View document |
| 19 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 26 Feb 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 95 BILL STREET ROAD ROCHESTER ME2 4QY ENGLAND | View document |
| 29 Sep 2017 | SAIL ADDRESS CHANGED FROM: THE BARN, 16 NASCOT PLACE WATFORD WD17 4QT ENGLAND | View document |
| 20 Sep 2017 | SAIL ADDRESS CREATED | View document |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAWYER | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED RODERICK ALAN LLOYD | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM GRAND UNION HOUSE 20 KENTISH TOWN ROAD LONDON NW1 9NX | View document |
| 14 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 3 Jun 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 3 Jun 2016 | TERMINATE DIR APPOINTMENT | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED MR ROBERT MICHAEL SAWYER | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 21 KENNEDY HOUSE VAUXHALL WALK LONDON SE11 5EU | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL HANSON | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 3 Jun 2015 | DIRECTOR APPOINTED MR CARL JULIAN HANSON | View document |
| 3 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL | View document |
| 17 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANNE TYWMAN | View document |
| 12 Feb 2015 | DIRECTOR APPOINTED MR STEPHEN ROBERT HILL | View document |
| 12 Feb 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM THE OLD STABLE, 5 FLAXMAN'S FARM FELBRIGG ROAD ROUGHTON NORWICH NR11 8PA ENGLAND | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED MRS MARY-ANNE TYWMAN | View document |
| 13 Nov 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 4 COWDOWN BUSINESS PARK MICHELDEVER WINCHESTER HAMPSHIRE SO21 3DN UNITED KINGDOM | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN | View document |
| 12 Nov 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | View document |
| 11 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |