WILLOW BESPOKE DEVELOPMENTS LIMITED

Company number 03411280 ·

Dissolved

95 filings

Date Filing
28 Feb 2023 Final Gazette dissolved via compulsory strike-off View document
28 Feb 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
22 Nov 2022 First Gazette notice for compulsory strike-off View document
15 Dec 2021 Compulsory strike-off action has been discontinued View document
15 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
14 Dec 2021 Notification of Gwendoline Williams as a person with significant control on 2020-03-31 · 2 pages View document
14 Dec 2021 Confirmation statement made on 2021-08-31 with no updates · 3 pages View document
23 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
23 Nov 2021 First Gazette notice for compulsory strike-off View document
31 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
31 Jul 2021 Compulsory strike-off action has been discontinued View document
30 Jul 2021 Unaudited abridged accounts made up to 2020-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Feb 2021 DISS40 (DISS40(SOAD)) View document
23 Feb 2021 31/03/19 UNAUDITED ABRIDGED View document
12 Jan 2021 FIRST GAZETTE View document
11 Sep 2020 CESSATION OF DOUGLAS WILLIAMS AS A PSC View document
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Jan 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM TY CELYN 1 MUMBLES HEAD PEMBREY CARMARTHENSHIRE SA16 0AZ WALES View document
20 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
2 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
17 Apr 2018 SECRETARY APPOINTED MR NIGEL MARK WILLIAMS View document
15 Apr 2018 APPOINTMENT TERMINATED, SECRETARY DOUGLAS WILLIAMS View document
15 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILLIAMS View document
13 Apr 2018 DIRECTOR APPOINTED MR NIGEL MARK WILLIAMS View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
6 Sep 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM FOOTHOLD CENTRE OF ENTERPRISE STEBONHEATH TERRACE LLANELLI CARMARTHENSHIRE SA15 1NE View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Nov 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Nov 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
6 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Aug 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM MID & WEST CHAMBRE & BUSINESS CENTRE STEBONHEATH TERRACE LLANELLI CARMARTHENSHIRE SA15 1NE WALES View document
20 Aug 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
20 Aug 2012 SAIL ADDRESS CREATED View document
20 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUCE WILLIAMS / 20/08/2012 View document
20 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
20 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAMS / 20/08/2012 View document
20 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAMS / 20/08/2012 View document
14 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Dec 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM, STEBONHEATH CENTRE FOR, ENTERPRISE, STEBONHEATH TERRACE LLANELLI, CARMARTHENSHIRE, SA15 1NE View document
16 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEWITT View document
16 Dec 2010 20/08/10 NO CHANGES View document
2 Sep 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
22 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Mar 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL WILLIAMS View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Oct 2008 RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS View document
1 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
22 Sep 2007 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS View document
14 Feb 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
31 Aug 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Nov 2005 NEW DIRECTOR APPOINTED View document
29 Sep 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
24 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Sep 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 Aug 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS View document
6 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
3 Oct 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS View document
11 Jul 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: STEBONHEATH CENTRE FOR ENTERPRIS, SUITE 802 STEBONHEATH TERRACE, LLANELLI, CARMARTHENSHIRE SA15 1NE View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
9 Oct 2001 NEW DIRECTOR APPOINTED View document
30 Aug 2001 DIRECTOR RESIGNED View document
22 Aug 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
10 Aug 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
7 Sep 1999 RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS View document
3 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
3 Sep 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 View document
24 Aug 1998 RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS View document
19 Mar 1998 NEW DIRECTOR APPOINTED View document
19 Mar 1998 NEW DIRECTOR APPOINTED View document
19 Mar 1998 NEW SECRETARY APPOINTED View document
19 Mar 1998 DIRECTOR RESIGNED View document
19 Mar 1998 SECRETARY RESIGNED View document
17 Mar 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 16 CHURCHILL WAY, CARDIFF, CF1 4DX View document
29 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document