WILLGROVE LIMITED

Company number 04391272 ·

Active

97 filings

Date Filing
10 Sep 2026 Micro company accounts made up to 2026-03-31 · 5 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
20 Jan 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
10 Oct 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Feb 2025 Registered office address changed from 71 High Street Great Barford Bedford Bedfordshire MK44 3LF to 4 Amherst Rise Maulden Bedford MK45 2RF on 2025-02-18 · 1 page View document
19 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
25 Sep 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
4 Sep 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Jan 2023 Change of details for Mr Kevin John Willis as a person with significant control on 2022-03-10 · 2 pages View document
18 Jan 2023 Notification of David John Willis as a person with significant control on 2022-03-10 · 2 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
23 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
14 Sep 2022 Director's details changed for Mr Kevin John Willis on 2022-09-14 · 2 pages View document
14 Sep 2022 Change of details for Mr Kevin John Willis as a person with significant control on 2022-09-14 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Oct 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES View document
18 Sep 2019 DIRECTOR APPOINTED MRS LESLEY MOIRA O'SHEA View document
6 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DOROTHY WILLIS View document
12 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANN WILLIS View document
12 Jul 2018 CESSATION OF ANN GERALDINE WILLIS AS A PSC View document
12 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILLIS / 12/07/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View document
25 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Sep 2016 DIRECTOR APPOINTED MR DAVID JOHN WILLIS View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILLIS / 06/07/2015 View document
11 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
11 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN GERALDINE WILLIS / 06/07/2015 View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILLIS / 01/01/2014 View document
14 Mar 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Apr 2013 DIRECTOR APPOINTED MRS ANN GERALDINE WILLIS View document
11 Mar 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
13 Sep 2012 SECRETARY APPOINTED MR TREVOR JOHN DARRINGTON View document
13 Sep 2012 APPOINTMENT TERMINATED, SECRETARY ANN WILLIS View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Mar 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
11 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOROTY MARGARET WILLIS / 10/03/2011 View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIS View document
6 Dec 2010 DIRECTOR APPOINTED DOROTY MARGARET WILLIS View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILLIS / 10/03/2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WILLIS / 10/03/2010 View document
11 Mar 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Mar 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
4 Nov 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 71 HIGH STREET GREAT BARFORD BEDFORD MK44 3LF UNITED KINGDOM View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Oct 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
20 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
20 Oct 2008 REGISTERED OFFICE CHANGED ON 20/10/2008 FROM ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY View document
20 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Apr 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
27 Jun 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
20 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 Apr 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
26 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Oct 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS View document
1 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Apr 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS View document
18 Oct 2002 NEW DIRECTOR APPOINTED View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
26 Jun 2002 DIRECTOR RESIGNED View document
26 Jun 2002 DIRECTOR RESIGNED View document
6 Jun 2002 NEW SECRETARY APPOINTED View document
12 Apr 2002 NEW DIRECTOR APPOINTED View document
12 Apr 2002 NEW SECRETARY APPOINTED View document
5 Apr 2002 SECRETARY RESIGNED View document
5 Apr 2002 DIRECTOR RESIGNED View document
11 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document