WILLOW VALLEY ENGINEERING LIMITED
Company number 04262214 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 6 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 23 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 5 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 6 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS CLARE LOUISE CALL / 01/08/2018 | View document |
| 6 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN PAUL CALL / 01/08/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LOUISE CALL | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PAUL CALL | View document |
| 14 Jul 2017 | CESSATION OF HORLEY GREEN CHARTERED ACCOUNTANTS LTD AS A PSC | View document |
| 22 May 2017 | DIRECTOR APPOINTED MRS CLARE LOUISE CALL | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON | View document |
| 9 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jun 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 9 Jun 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 9 Sep 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 8 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Aug 2015 | FIRST GAZETTE | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 3 Sep 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 3 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 28 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042622140003 | View document |
| 13 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042622140002 | View document |
| 13 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042622140003 | View document |
| 11 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL CALL / 21/09/2012 | View document |
| 30 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 23 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL CALL / 31/07/2010 | View document |
| 18 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 18 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / DARREN PAUL CALL / 31/07/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WILSON / 31/07/2010 | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 18 Sep 2006 | SECRETARY RESIGNED | View document |
| 18 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: LINDLEY ADAMS CHARTERED ACCOUNTA HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB | View document |
| 6 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/03 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 17 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 7 Aug 2001 | DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | SECRETARY RESIGNED | View document |
| 31 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |