WILLIFIELD MANAGEMENTS LIMITED

Company number 01868860 ·

Active

110 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
12 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 4 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
8 May 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Feb 2024 Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 2024-02-13 · 1 page View document
29 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
2 May 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Mar 2023 Termination of appointment of Alison Simon as a director on 2023-03-09 · 1 page View document
9 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
28 Apr 2022 Confirmation statement made on 2022-04-24 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 May 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 May 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Apr 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Apr 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Apr 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 May 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL SIMON / 01/01/2010 View document
27 May 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON SIMON / 01/01/2010 View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOUIS SIMON / 01/01/2010 View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Nov 2009 DIRECTOR APPOINTED ALISON SIMON View document
4 Jun 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
4 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON / 01/01/2009 View document
12 May 2009 DIRECTOR APPOINTED DAVID PAUL SIMON View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Apr 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Jun 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Sep 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Aug 2006 NC INC ALREADY ADJUSTED 31/07/06 View document
14 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jun 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 Apr 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
29 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Jun 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
19 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
17 Apr 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
5 Jul 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
17 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
20 Apr 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS View document
11 Apr 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
16 Apr 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS View document
10 Apr 1999 FULL ACCOUNTS MADE UP TO 31/03/97 View document
23 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/96 View document
21 Jun 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS View document
21 Apr 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/95 View document
16 May 1996 RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS View document
12 Apr 1995 RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS View document
14 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
28 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
28 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
3 May 1994 REGISTERED OFFICE CHANGED ON 03/05/94 View document
3 May 1994 RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS View document
3 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
14 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 1993 RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS View document
14 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1992 RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS View document
27 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
9 May 1991 RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS View document
9 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
11 Jun 1990 REGISTERED OFFICE CHANGED ON 11/06/90 FROM: 160 WILLIFIELD WAY HAMPSTEAD GARDEN SUBURB LONDON NW11 6YD View document
8 Mar 1990 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS View document
30 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
8 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
12 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
24 Nov 1987 RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS View document
13 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
5 Dec 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Dec 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document