WILLOW TECHNOLOGIES LIMITED
Company number 02413000 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 23 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2025 | PARENT_ACC · 136 pages | View document |
| 23 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 24 pages | View document |
| 18 Nov 2025 | Termination of appointment of Gary Stephen Marsh as a director on 2025-11-11 · 1 page | View document |
| 6 Jun 2025 | Resolutions · 3 pages | View document |
| 13 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 4 pages | View document |
| 20 Dec 2024 | PARENT_ACC · 132 pages | View document |
| 20 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 28 pages | View document |
| 25 Apr 2024 | Termination of appointment of Peter Haining as a secretary on 2024-04-12 · 1 page | View document |
| 25 Apr 2024 | Termination of appointment of Peter Haining as a director on 2024-04-12 · 1 page | View document |
| 15 Apr 2024 | Appointment of Lyn Marion Bruce Davidson as a secretary on 2024-03-26 · 3 pages | View document |
| 18 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 2 pages | View document |
| 27 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 29 pages | View document |
| 27 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2023 | PARENT_ACC · 132 pages | View document |
| 24 Mar 2023 | Termination of appointment of Mark Stephen Del Giudice as a director on 2023-03-03 · 1 page | View document |
| 22 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 2 pages | View document |
| 23 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2022 | PARENT_ACC · 124 pages | View document |
| 19 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 26 pages | View document |
| 19 Dec 2022 | PARENT_ACC · 125 pages | View document |
| 19 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2022 | Registration of charge 024130000003, created on 2022-09-22 · 8 pages | View document |
| 28 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 4 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 29 Jun 2021 | Registration of charge 024130000001, created on 2021-06-24 · 43 pages | View document |
| 29 Jun 2021 | Registration of charge 024130000002, created on 2021-06-24 · 10 pages | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 8 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 6 Jul 2018 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 8 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 19 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O MARK DEL GIUDICE UNIT 3 BORERS ARMS ROAD COPTHORNE CRAWLEY WEST SUSSEX RH10 3LH | View document |
| 11 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 29 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 8 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 9 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 1 Sep 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 2 WEST WING CHELWOOD VACHERY, NUTLEY EAST SUSSEX TN22 3HR | View document |
| 14 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 19 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 10 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 3 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 10 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 18 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 17 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 21 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN DEL GIUDICE / 12/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PEARCE / 12/01/2010 | View document |
| 12 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 9 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 31 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Feb 2001 | SECRETARY RESIGNED | View document |
| 8 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Jan 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 18 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: ACAL HOUSE GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA | View document |
| 22 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2000 | DIRECTOR RESIGNED | View document |
| 11 Jan 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Sep 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 33 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS | View document |
| 14 Jul 1999 | DIRECTOR RESIGNED | View document |
| 25 Jan 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Jan 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 644 AJAX AVENUE SLOUGH BERKSHIRE SL1 4BQ | View document |
| 21 Jan 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Apr 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 2 WEST WING CHELWOOD VACHERY NUTLEY EAST SUSSEX TN22 3HR | View document |
| 10 Mar 1997 | RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS | View document |
| 6 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/97 | View document |
| 6 Feb 1997 | ADOPT MEM AND ARTS 16/01/97 | View document |
| 6 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97 | View document |
| 6 Feb 1997 | SECRETARY RESIGNED | View document |
| 6 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1997 | DIRECTOR RESIGNED | View document |
| 2 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 26 Sep 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Feb 1996 | RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 25 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 | View document |
| 30 Jan 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 2 Mar 1994 | RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS | View document |
| 15 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 19 Aug 1993 | AUDITOR'S RESIGNATION | View document |
| 19 Jan 1993 | RETURN MADE UP TO 07/01/93; CHANGE OF MEMBERS | View document |
| 2 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 19 Oct 1992 | NC INC ALREADY ADJUSTED 30/09/92 | View document |
| 19 Oct 1992 | £ NC 10000/10100 30/09/92 | View document |
| 2 Oct 1992 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 1992 | RETURN MADE UP TO 07/01/92; FULL LIST OF MEMBERS | View document |
| 16 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 28 Jan 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 | View document |
| 14 Jan 1991 | RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS | View document |
| 21 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |