WILLOWBASE LIMITED
Company number 02644695 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 17 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-09-11 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Aug 2023 | Registered office address changed from Unit 9-10 Regent Business Centre Pump Lane Hayes Middlesex UB3 3NB to Unit 9 & 10 Regent Business Centre Pump Lane Hayes Middlesex UB3 3NP on 2023-08-08 · 1 page | View document |
| 2 Aug 2023 | Notification of Julie Ann Ledger as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-09-11 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Feb 2022 | Director's details changed for Mr Mark Geoffrey Edwards on 2022-02-18 · 2 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-09-11 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Oct 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Nov 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Oct 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Oct 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Nov 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY EDWARDS / 11/09/2010 | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Oct 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS | View document |
| 18 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS | View document |
| 15 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1997 | AUDITOR'S RESIGNATION | View document |
| 30 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 11 Sep 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 18 Jan 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: UNIT 8 REGENT BUSINESS CENTRE PUMP LANE HAYES MIDDLESEX UB3 3NB | View document |
| 15 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 9 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 7 Oct 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1994 | S369(4) SHT NOTICE MEET 10/06/94 | View document |
| 17 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 21 Jan 1994 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS | View document |
| 21 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 20 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Sep 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 FROM: C/O HAROLD SMITH REYNOLDS 12 CHATSWORTH AVENUE WINNERSH WOKINGHAM RG11 5EU | View document |
| 1 Dec 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS | View document |
| 7 Oct 1991 | ALTER MEM AND ARTS 20/09/91 | View document |
| 7 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1991 | REGISTERED OFFICE CHANGED ON 04/10/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 11 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |