WILLOWTREE MANAGEMENT LIMITED

Company number 01652709 · Monitor this company

Active

141 filings

Date	Filing
1 Sep 2026	Appointment of Mr Reza Fakih as a director on 2026-08-27 · 2 pages	View document
1 Sep 2026	Notification of Reza Fakih as a person with significant control on 2026-08-27 · 2 pages	View document
24 Aug 2026	Change of details for Mr Alexander Thomas Craig Ferguson as a person with significant control on 2023-09-25 · 2 pages	View document
21 Aug 2026	Change of details for Mr Ryan Saul Lipman as a person with significant control on 2026-08-21 · 2 pages	View document
21 Aug 2026	Termination of appointment of Ryan Saul Lipman as a director on 2026-08-13 · 1 page	View document
21 Aug 2026	Change of details for Miss Rachel Ennis as a person with significant control on 2026-08-21 · 2 pages	View document
21 Aug 2026	Change of details for Mr Alexander Thomas Craig Ferguson as a person with significant control on 2026-08-21 · 2 pages	View document
8 May 2026	Total exemption full accounts made up to 2025-12-31 · 6 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
20 Oct 2025	Confirmation statement made on 2025-10-20 with no updates · 3 pages	View document
21 Jul 2025	Total exemption full accounts made up to 2024-12-31 · 6 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Oct 2024	Cessation of Noel Theodore Dyrenforth as a person with significant control on 2024-08-20 · 1 page	View document
23 Oct 2024	Confirmation statement made on 2024-10-20 with updates · 5 pages	View document
23 Oct 2024	Notification of Ryan Saul Lipman as a person with significant control on 2024-08-20 · 2 pages	View document
24 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 6 pages	View document
23 Sep 2024	Appointment of Mr Ryan Saul Lipman as a director on 2024-08-20 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Oct 2023	Confirmation statement made on 2023-10-20 with updates · 5 pages	View document
17 Oct 2023	Termination of appointment of Martin James Sibson as a director on 2023-09-28 · 1 page	View document
16 Oct 2023	Appointment of Mr William James Maxim Innes as a director on 2023-09-28 · 2 pages	View document
16 Oct 2023	Cessation of Martin Sibson as a person with significant control on 2023-09-28 · 1 page	View document
16 Oct 2023	Notification of William James Maxim Innes as a person with significant control on 2023-09-28 · 2 pages	View document
26 Sep 2023	Notification of Noel Theodore Dyrenforth as a person with significant control on 2023-09-25 · 2 pages	View document
26 Sep 2023	Withdrawal of a person with significant control statement on 2023-09-26 · 2 pages	View document
26 Sep 2023	Notification of Alexander Thomas Craig Ferguson as a person with significant control on 2023-09-25 · 2 pages	View document
25 Sep 2023	Withdrawal of a person with significant control statement on 2023-09-25 · 2 pages	View document
25 Sep 2023	Notification of Martin Sibson as a person with significant control on 2023-09-25 · 2 pages	View document
25 Sep 2023	Notification of Rachel Ennis as a person with significant control on 2023-09-25 · 2 pages	View document
18 Sep 2023	Confirmation statement made on 2023-09-10 with updates · 4 pages	View document
14 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 6 pages	View document
10 Aug 2023	Appointment of Mr Jess Dyrenforth as a director on 2023-08-01 · 2 pages	View document
5 Jul 2023	Appointment of Dr Alexander Ferguson as a director on 2023-06-30 · 2 pages	View document
5 Jul 2023	Appointment of Miss Rachel Ennis as a director on 2023-06-30 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 Sep 2022	Confirmation statement made on 2022-09-10 with updates · 5 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
2 Sep 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
3 Oct 2019	CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES	View document
18 Sep 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
27 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
27 Sep 2018	CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
22 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
22 Sep 2017	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
24 Oct 2016	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES	View document
2 Sep 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
5 Nov 2015	Annual return made up to 10 September 2015 with full list of shareholders	View document
26 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
10 Feb 2015	DIRECTOR APPOINTED MRS DIANA JUNE WILKINSON	View document
10 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL WILKINSON	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
26 Sep 2014	Annual return made up to 10 September 2014 with full list of shareholders	View document
24 Sep 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
11 Nov 2013	Annual return made up to 10 September 2013 with full list of shareholders	View document
16 Oct 2013	31/12/12 TOTAL EXEMPTION FULL	View document
28 Sep 2012	31/12/11 TOTAL EXEMPTION FULL	View document
19 Sep 2012	Annual return made up to 10 September 2012 with full list of shareholders	View document
13 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL THEODORE DYRENFORTH / 13/09/2011	View document
13 Sep 2011	Annual return made up to 10 September 2011 with full list of shareholders	View document
13 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / NEIL PAUL WILKINSON / 13/09/2011	View document
13 Sep 2011	SECRETARY'S CHANGE OF PARTICULARS / MR NOEL THEODORE DYRENFORTH / 13/09/2011	View document
12 Sep 2011	31/12/10 TOTAL EXEMPTION FULL	View document
22 Oct 2010	Annual return made up to 10 September 2010 with full list of shareholders	View document
7 Oct 2010	DIRECTOR APPOINTED MARTIN JAMES SIBSON	View document
7 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS	View document
9 Sep 2010	31/12/09 TOTAL EXEMPTION FULL	View document
26 Nov 2009	10/09/09 NO CHANGES	View document
15 Oct 2009	31/12/08 TOTAL EXEMPTION FULL	View document
28 Oct 2008	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS	View document
22 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
15 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Oct 2007	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS	View document
6 Oct 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Sep 2006	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS	View document
21 Oct 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Oct 2005	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS	View document
11 Nov 2004	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Nov 2003	RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS	View document
22 Oct 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Nov 2002	RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS	View document
1 Nov 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Sep 2001	RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS	View document
14 Sep 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
13 Nov 2000	RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 Oct 1999	RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS	View document
8 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Oct 1998	RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Sep 1997	RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS	View document
22 Sep 1997	NEW DIRECTOR APPOINTED	View document
17 Sep 1997	DIRECTOR RESIGNED	View document
29 Oct 1996	RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS	View document
10 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Oct 1995	RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS	View document
25 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Oct 1995	NEW DIRECTOR APPOINTED	View document
19 Oct 1995	NEW DIRECTOR APPOINTED	View document
19 Sep 1994	RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS	View document
1 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
4 Feb 1994	RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS	View document
11 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 Oct 1992	RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS	View document
30 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Sep 1991	RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS	View document
1 Oct 1990	RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS	View document
21 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/87	View document
21 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
21 Sep 1990	RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS	View document
21 Sep 1990	RETURN MADE UP TO 20/04/86; FULL LIST OF MEMBERS	View document
21 Sep 1990	RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS	View document
21 Sep 1990	RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS	View document
21 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Sep 1990	NEW SECRETARY APPOINTED	View document
21 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/85	View document
20 Sep 1990	ORDER OF COURT - RESTORATION 20/09/90	View document
26 Jan 1989	DISSOLVED	View document
5 Aug 1988	FIRST GAZETTE	View document
28 Sep 1987	RETURN MADE UP TO 14/02/84; FULL LIST OF MEMBERS	View document
28 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/84	View document
28 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/83	View document
28 Sep 1987	RETURN MADE UP TO 04/03/85; FULL LIST OF MEMBERS	View document
14 Oct 1986	FIRST GAZETTE	View document
20 Jul 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document