WILLOWS DEVELOPMENT (LYTHAM) LIMITED

Company number 01704059 ·

Active

151 filings

Date Filing
28 May 2026 Termination of appointment of Stephen James Jones as a director on 2026-05-28 · 1 page View document
28 May 2026 Appointment of Mr Nicholas John Donson as a secretary on 2026-05-28 · 2 pages View document
28 May 2026 Appointment of Mr Paul Donson as a director on 2026-05-28 · 2 pages View document
28 May 2026 Registered office address changed from Flat 8 the Willows Clifton Drive Lytham St. Annes FY8 5RQ England to 55 Coopers Row Lytham St. Annes FY8 4UD on 2026-05-28 · 1 page View document
28 May 2026 Termination of appointment of Linda Ann Davies as a secretary on 2026-05-28 · 1 page View document
21 Mar 2026 Director's details changed for Mr Stephen Jones on 2026-03-02 · 2 pages View document
21 Mar 2026 Confirmation statement made on 2026-03-03 with updates · 3 pages View document
20 Mar 2026 Registered office address changed from 17 Victoria Road East Thornton-Cleveleys FY5 5HT England to Flat 8 the Willows Clifton Drive Lytham St. Annes FY8 5RQ on 2026-03-20 · 1 page View document
13 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Oct 2025 Appointment of Linda Ann Davies as a secretary on 2025-10-03 · 2 pages View document
4 Oct 2025 Termination of appointment of Gavin Stuttard as a secretary on 2025-10-03 · 1 page View document
4 Oct 2025 Appointment of Mr Stephen Jones as a director on 2025-10-04 · 2 pages View document
13 May 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
1 May 2025 Registered office address changed from 8 the Willows 10 Clifton Drive Lytham St. Annes FY8 5RQ England to 17 Victoria Road East Thornton-Cleveleys FY5 5HT on 2025-05-01 · 1 page View document
1 May 2025 Termination of appointment of Linda Ann Davies as a secretary on 2025-05-01 · 1 page View document
1 May 2025 Appointment of Mr Gavin Stuttard as a secretary on 2025-05-01 · 2 pages View document
16 Mar 2025 Confirmation statement made on 2025-03-03 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
12 Apr 2024 Confirmation statement made on 2024-03-03 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
14 Apr 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
6 Apr 2022 Confirmation statement made on 2022-03-03 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR KIERON FARRY View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES View document
29 Mar 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM C/O 42 ST. ANDREWS ROAD SOUTH LYTHAM ST. ANNES FY8 1PS ENGLAND View document
28 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MARGUERITE CHADWICK View document
28 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Sep 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM GROUND FLOOR, SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2FF View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN GOTT View document
28 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
18 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE GOTT / 05/05/2017 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
11 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN DAVIES / 02/03/2017 View document
11 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HARVEY / 02/03/2017 View document
11 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN DAVIES / 02/03/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Apr 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
31 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN DAVIS / 01/03/2016 View document
24 Mar 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015 View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
28 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Nov 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 348-350 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW View document
9 May 2014 DIRECTOR APPOINTED KIERON PATRICK FARRY View document
6 May 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
2 May 2014 SECRETARY APPOINTED LINDA ANN DAVIS View document
6 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL CARRUTHERS View document
18 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MAUREEN LEON View document
25 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE GOTT / 25/06/2012 View document
7 Mar 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
13 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Aug 2011 APPOINTMENT TERMINATED, SECRETARY DEBRA SHARMAN View document
14 Mar 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
7 Dec 2010 SECRETARY APPOINTED DEBRA JANE SHARMAN View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Oct 2010 DIRECTOR APPOINTED LINDA ANN DAVIES View document
29 Oct 2010 DIRECTOR APPOINTED PHILIP DAVID HARVEY View document
29 Oct 2010 DIRECTOR APPOINTED MARGUERITE CHADWICK View document
26 Oct 2010 APPOINTMENT TERMINATED, SECRETARY MAUREEN LEON View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN LEON / 02/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HENRY CARRUTHERS / 02/03/2010 View document
15 Mar 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
11 Jan 2010 DIRECTOR APPOINTED SUSAN JANE GOTT View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Mar 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Mar 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Apr 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
24 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Sep 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Mar 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View document
21 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 May 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS View document
6 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 Jun 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS View document
21 May 2004 NEW DIRECTOR APPOINTED View document
30 Apr 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 2004 REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 88-96 MARKET STREET WEST PRESTON LANCASHIRE PR1 2EU View document
21 Apr 2004 DIRECTOR RESIGNED View document
23 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Apr 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS View document
4 Apr 2003 REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 263 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB View document
10 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
22 Mar 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS View document
27 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Mar 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS View document
17 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
29 Mar 2000 REGISTERED OFFICE CHANGED ON 29/03/00 FROM: FLAT 4 THE WILLOWS 10 CLIFTON DRIVE LYTHAM LANCASHIRE FY8 5RQ View document
29 Mar 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS View document
6 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
27 Apr 1999 NEW DIRECTOR APPOINTED View document
23 Apr 1999 DIRECTOR RESIGNED View document
29 Mar 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS View document
5 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
3 Apr 1998 RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS View document
30 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/92 View document
25 Sep 1997 COMPANY NAME CHANGED WILLOWS DEVELOPMENT COMPANY LIMI TED CERTIFICATE ISSUED ON 26/09/97 View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/89 View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/86 View document
23 Sep 1997 RETURN MADE UP TO 03/03/84; FULL LIST OF MEMBERS View document
23 Sep 1997 RETURN MADE UP TO 03/03/85; NO CHANGE OF MEMBERS View document
23 Sep 1997 RETURN MADE UP TO 03/03/89; NO CHANGE OF MEMBERS View document
23 Sep 1997 RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS View document
23 Sep 1997 RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS View document
23 Sep 1997 RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS View document
23 Sep 1997 RETURN MADE UP TO 03/03/86; NO CHANGE OF MEMBERS View document
23 Sep 1997 RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS View document
23 Sep 1997 RETURN MADE UP TO 03/03/91; NO CHANGE OF MEMBERS View document
23 Sep 1997 RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS View document
23 Sep 1997 RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS View document
23 Sep 1997 RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS View document
23 Sep 1997 RETURN MADE UP TO 03/03/88; NO CHANGE OF MEMBERS View document
23 Sep 1997 RETURN MADE UP TO 03/03/90; FULL LIST OF MEMBERS View document
23 Sep 1997 DIRECTOR RESIGNED View document
23 Sep 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Sep 1997 NEW DIRECTOR APPOINTED View document
23 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Sep 1997 REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 26 DURHAM ROAD BLACKPOOL LANCASHIRE View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/90 View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/88 View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/94 View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/85 View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/91 View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/95 View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/87 View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/93 View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/84 View document
22 Sep 1997 ORDER OF COURT - RESTORATION 11/09/97 View document
29 Apr 1986 STRUCK-OFF AND DISSOLVED View document