WILLOW VALLEY ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/03/215 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/04/2015 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN PAUL CALL / 01/08/2018 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS CLARE LOUISE CALL / 01/08/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PAUL CALL |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LOUISE CALL |
| 14/07/1714 July 2017 | CESSATION OF HORLEY GREEN CHARTERED ACCOUNTANTS LTD AS A PSC |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MRS CLARE LOUISE CALL |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
| 09/06/169 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/169 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/169 June 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 2.00 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/09/159 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 08/09/158 September 2015 | DISS40 (DISS40(SOAD)) |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 03/09/143 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/11/133 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/08/1328 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/06/1313 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042622140003 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042622140002 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042622140003 |
| 11/05/1311 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL CALL / 21/09/2012 |
| 30/08/1230 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/08/1123 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WILSON / 31/07/2010 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DARREN PAUL CALL / 31/07/2010 |
| 18/08/1018 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL CALL / 31/07/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/09/0618 September 2006 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: LINDLEY ADAMS CHARTERED ACCOUNTA HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/03 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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