WILLOWLANE LIMITED
Company number 03120157 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 9 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 5 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 5 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 2 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 2 Jul 2024 | Resolutions · 1 page | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-30 with updates · 5 pages | View document |
| 21 Feb 2023 | Registered office address changed from 42 Wright Lane Kesgrave Ipswich Suffolk IP5 2FA to 46-54 High Street Ingatestone Essex CM4 9DW on 2023-02-21 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 19 Jan 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 1 Nov 2021 | Notification of Zillah James as a person with significant control on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Notification of Maxwell James as a person with significant control on 2021-11-01 · 2 pages | View document |
| 31 Oct 2021 | Cessation of Maxwell Robert James as a person with significant control on 2021-10-31 · 1 page | View document |
| 11 Aug 2021 | Appointment of Mr Max James as a director on 2021-08-08 | View document |
| 11 Aug 2021 | Termination of appointment of Zillah James as a director on 2021-08-10 | View document |
| 11 Aug 2021 | Appointment of Ms Zillah James as a director on 2021-08-10 | View document |
| 19 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | View document |
| 21 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 15 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 16 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 10 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZILLAH JAMES / 01/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES / 01/10/2009 | View document |
| 4 Mar 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | View document |
| 18 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Oct 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Sep 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 47 LADY LANE INDUSTRIAL ESTATE HADLEIGH SUFFOLK IP7 6BQ | View document |
| 9 Mar 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: FRIARS COURTYARD 30 PRINCES STREET IPSWICH IP1 1RJ | View document |
| 15 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 15 Feb 1996 | SECRETARY RESIGNED | View document |
| 15 Feb 1996 | DIRECTOR RESIGNED | View document |
| 26 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: FRIARS COURTYARD 30 PRINCES STREET IPSWICH SUFFOLK IP1 1RJ | View document |
| 16 Jan 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD | View document |
| 16 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 31 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |