WILLOW ELECTRONICS UK LIMITED
Company number 05147540 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 31 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2025-03-29 · 10 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 16 Jul 2025 | Change of details for Mr Paul James Clack as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Jul 2025 | Change of details for Mrs Lisa Corina Clack as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Mar 2025 | Annual accounts for the year ending 29 March 2025 | View accounts |
| 5 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 29 Mar 2024 | Annual accounts for the year ending 29 March 2024 | View accounts |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-03-29 · 11 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 29 Mar 2023 | Annual accounts for the year ending 29 March 2023 | View accounts |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-03-29 · 11 pages | View document |
| 29 Mar 2022 | Annual accounts for the year ending 29 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES CLACK / 25/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 13 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Dec 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | View document |
| 21 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Dec 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 5 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Aug 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / LISA CORINA CLACK / 01/07/2011 | View document |
| 8 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CORINA CLACK / 02/07/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CLACK / 02/07/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Oct 2009 | Annual return made up to 5 July 2009 with full list of shareholders | View document |
| 29 Jul 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM BARN STUDIOS, GATEROUNDS PARKGATE ROAD NEWDIGATE, DORKING SURREY RH5 5AJ | View document |
| 5 May 2009 | FIRST GAZETTE | View document |
| 3 Sep 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | 31/03/06 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | FIRST GAZETTE | View document |
| 6 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 6 Feb 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | DIRECTOR RESIGNED | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | DIRECTOR RESIGNED | View document |
| 18 Jun 2004 | SECRETARY RESIGNED | View document |
| 7 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |