WILLOWPOINT LIMITED

Company number 06790802 ·

Active

68 filings

Date Filing
9 Apr 2026 Registered office address changed from The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT England to 41 High Street Rochester Kent ME1 1LN on 2026-04-09 · 1 page View document
18 Feb 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
17 Feb 2026 RP01AP01 · 3 pages View document
27 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
24 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
16 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
6 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
13 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
2 Mar 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
12 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
26 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
20 Jan 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
15 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
29 Nov 2018 Appointment of Miss Maria Perry as a director on 2018-11-28 · 2 pages View document
29 Nov 2018 DIRECTOR APPOINTED MISS MARIA PERRY View document
29 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PIA BROWN-STONE View document
17 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
30 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
16 Mar 2017 DIRECTOR APPOINTED PIA RICKI BROWN-STONE View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MARIA PERRY View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
18 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
20 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
15 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA PERRY / 15/09/2015 View document
4 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA PERRY / 04/03/2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
15 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
12 Dec 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM STUDIO 1 GOLDHAWK ROAD LONDON W12 8EU ENGLAND View document
27 Nov 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM ST PETER'S STUDIO 50 NORTH EYOT GARDENS LONDON W6 9NL UNITED KINGDOM View document
17 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
29 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
25 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MS LYNNE HURLEY / 25/04/2012 View document
1 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
7 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MS LYNNE HURLEY / 19/09/2011 View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
10 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA PERRY / 28/01/2011 View document
20 Jan 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM ST PETERS STUDION 50 NORTH EYOT GARDENS LONDON W6 9NL View document
20 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
10 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
4 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
25 Sep 2009 DIRECTOR APPOINTED MARIA PERRY View document
25 Sep 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 5 PARRS HEAD MEWS GEORGE LANE ROCHESTER KENT ME1 1NP View document
25 Sep 2009 SECRETARY APPOINTED LYNNE HURLEY View document
31 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PAUL GRAEME View document
31 Mar 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP ENGLAND View document
14 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document