WILLOWFIELD LIMITED
Company number 01566737 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-26 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 30 Jul 2024 | Appointment of Neill Perryman as a director on 2024-07-01 · 2 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-26 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-26 with updates · 5 pages | View document |
| 2 Mar 2022 | Cessation of Peter Edward Norton as a person with significant control on 2021-07-26 · 1 page | View document |
| 2 Mar 2022 | Notification of Jean Ellen Newman as a person with significant control on 2021-07-26 · 2 pages | View document |
| 10 Jan 2022 | Termination of appointment of Peter Edward Norton as a director on 2021-07-26 · 1 page | View document |
| 10 Jan 2022 | Appointment of Jean Ellen Newman as a director on 2021-12-28 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Feb 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY GAYE NORTON | View document |
| 20 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 29 Oct 2013 | SECOND FILING WITH MUD 26/02/13 FOR FORM AR01 | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM THE ROWANS CHURCH LANE EVERTON SANDY BEDFORDSHIRE SG19 2JS UNITED KINGDOM | View document |
| 27 Feb 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 27 Feb 2013 | SAIL ADDRESS CHANGED FROM: THE ROWANS 8 CHURCH LANE EVERTON SANDY BEDFORDSHIRE SG19 2JS ENGLAND | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jul 2012 | SECOND FILING WITH MUD 26/02/12 FOR FORM AR01 | View document |
| 19 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 19 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PERRYMAN | View document |
| 19 Mar 2012 | SAIL ADDRESS CHANGED FROM: UNIT 6 STATION ROAD GAMLINGAY SANDY BEDFORDSHIRE SG19 2JS | View document |
| 19 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM UNIT 6 INDUSTRIAL ESTATE STATION ROAD GAMLINGAY SANDY BEDS SG19 3HB | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DERRICK PERRYMAN / 01/01/2010 | View document |
| 31 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | View document |
| 12 Mar 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 24 May 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 Mar 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Apr 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS | View document |
| 2 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 25 May 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS | View document |
| 25 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 Mar 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 | View document |
| 5 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 5 Mar 1991 | RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS | View document |
| 2 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 17 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 17 Mar 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS | View document |
| 29 Apr 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 7 Apr 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS | View document |
| 7 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 12 Jun 1987 | ALTER MEM AND ARTS 180182 | View document |
| 11 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 11 Apr 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS | View document |
| 15 Aug 1981 | ALTER MEM AND ARTS | View document |
| 8 Jun 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |