WILLSGROVE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Resolutions |
| 06/08/256 August 2025 New | Statement of affairs |
| 06/08/256 August 2025 New | Appointment of a voluntary liquidator |
| 06/08/256 August 2025 New | Registered office address changed from Martin Kaye Llp the Foundry Euston Way Telford Shropshire TF3 4LY to 82 st. John Street London EC1M 4JN on 2025-08-06 |
| 21/05/2521 May 2025 | Compulsory strike-off action has been discontinued |
| 21/05/2521 May 2025 | Compulsory strike-off action has been discontinued |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 11/12/2411 December 2024 | Full accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 19/12/2319 December 2023 | Compulsory strike-off action has been discontinued |
| 19/12/2319 December 2023 | Compulsory strike-off action has been discontinued |
| 17/12/2317 December 2023 | Full accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Full accounts made up to 2021-12-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 24/10/1724 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | COMPANY NAME CHANGED BOVALE LIMITED CERTIFICATE ISSUED ON 03/10/15 |
| 27/08/1527 August 2015 | ALTER ARTICLES 10/07/2015 |
| 27/08/1527 August 2015 | ARTICLES OF ASSOCIATION |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | SECRETARY APPOINTED MS ANNE GLEESON |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MS ANNE GLEESON |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BAILEY |
| 15/05/1515 May 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 27/03/1527 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | AUDITOR'S RESIGNATION |
| 24/03/1524 March 2015 | SECTION 519 |
| 13/01/1513 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025943690048 |
| 13/01/1513 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025943690049 |
| 13/01/1513 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025943690047 |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 25/03/1425 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 23/10/1323 October 2013 | DISS40 (DISS40(SOAD)) |
| 22/10/1322 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY NATASHA COLLIER |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 23/04/1323 April 2013 | SAIL ADDRESS CHANGED FROM: 4 COWDOWN BUSINESS PARK MICHELDEVER WINCHESTER HAMPSHIRE SO21 3DN UNITED KINGDOM |
| 23/04/1323 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COLLIER |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 4 BELMONT SHREWSBURY SHROPSHIRE SY1 1TE |
| 23/03/1223 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ADOPT ARTICLES 25/01/2012 |
| 30/01/1230 January 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 3 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 18 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 14 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS BAILEY / 22/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENEDICT COLLIER / 22/03/2010 |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GABRIEL BAILEY / 22/03/2010 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATASHA JANE COLLIER / 22/03/2010 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS BAILEY / 22/03/2010 |
| 30/09/0930 September 2009 | ALTER ARTICLES 25/09/2009 |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 17/04/0917 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BAILEY / 01/12/2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 08/04/088 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0329 December 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 01/12/031 December 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0322 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0310 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 10/12/0210 December 2002 | COMPANY NAME CHANGED BOVALE HOMES LIMITED CERTIFICATE ISSUED ON 10/12/02 |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: VALLEY HOUSE 12 HARTSHILL ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7QU |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/925 July 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | NEW SECRETARY APPOINTED |
| 08/04/918 April 1991 | SECRETARY RESIGNED |
| 22/03/9122 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company