CS01 |
Confirmation statement with no updates 2023/09/05
filed on: 11th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/09/30
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/09/05
filed on: 11th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/05
filed on: 6th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/09/05
filed on: 7th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 23rd, December 2019
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on 2019/12/01.
filed on: 20th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/10/14
filed on: 22nd, October 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/09/05
filed on: 5th, September 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 4th, January 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2018/09/05
filed on: 5th, September 2018
|
confirmation statement |
Free Download
(7 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/08/13
filed on: 13th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018/07/17
filed on: 13th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 16th, October 2017
|
accounts |
Free Download
|
CS01 |
Confirmation statement with updates 2017/09/05
filed on: 5th, September 2017
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, March 2017
|
resolution |
Free Download
(1 page)
|
SH01 |
1191000.00 GBP is the capital in company's statement on 2017/01/17
filed on: 18th, January 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
1111000.00 GBP is the capital in company's statement on 2017/01/06
filed on: 11th, January 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
986863.00 GBP is the capital in company's statement on 2016/12/20
filed on: 21st, December 2016
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2016/11/28 director's details were changed
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 2nd, October 2016
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/09/21.
filed on: 22nd, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/21.
filed on: 22nd, September 2016
|
officers |
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Kelly Park St. Dominick Saltash PL12 6SQ
filed on: 6th, September 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/09/05
filed on: 5th, September 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 1st, December 2015
|
accounts |
Free Download
(6 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 24 Brest Road Plymouth Devon PL6 5XP
filed on: 15th, September 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/05
filed on: 15th, September 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
750001.00 GBP is the capital in company's statement on 2015/09/15
|
capital |
|
SH01 |
750001.00 GBP is the capital in company's statement on 2015/07/21
filed on: 21st, July 2015
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2015/03/31. Originally it was 2014/09/30
filed on: 3rd, October 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/05
filed on: 10th, September 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
600001.00 GBP is the capital in company's statement on 2014/09/10
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 30th, June 2014
|
accounts |
Free Download
(6 pages)
|
CERTNM |
Company name changed willowbond LIMITEDcertificate issued on 14/02/14
filed on: 14th, February 2014
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 14th, February 2014
|
change of name |
Free Download
(2 pages)
|
RP04 |
Second filing of TM01 previously delivered to Companies House
filed on: 20th, December 2013
|
document replacement |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 20th, December 2013
|
resolution |
Free Download
(1 page)
|
SH01 |
600001.00 GBP is the capital in company's statement on 2013/12/03
filed on: 5th, December 2013
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2013/09/01 director's details were changed
filed on: 9th, September 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/09/01 director's details were changed
filed on: 9th, September 2013
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, September 2013
|
address |
Free Download
(1 page)
|
SH01 |
475001.00 GBP is the capital in company's statement on 2013/06/05
filed on: 9th, September 2013
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/05
filed on: 9th, September 2013
|
annual return |
Free Download
(7 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, September 2013
|
address |
Free Download
(1 page)
|
SH01 |
443647.00 GBP is the capital in company's statement on 2013/05/20
filed on: 20th, May 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
443647.00 GBP is the capital in company's statement on 2013/04/04
filed on: 22nd, April 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
425001.00 GBP is the capital in company's statement on 2012/09/29
filed on: 18th, April 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
425000.00 GBP is the capital in company's statement on 2012/09/28
filed on: 24th, January 2013
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/01/16.
filed on: 16th, January 2013
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/01/16 from 58 the Terrace Torquay Devon TQ1 1DE United Kingdom
filed on: 16th, January 2013
|
address |
Free Download
(2 pages)
|
AP03 |
On 2012/12/31, company appointed a new person to the position of a secretary
filed on: 31st, December 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/10/24.
filed on: 24th, October 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/10/24.
filed on: 24th, October 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/10/17
filed on: 17th, October 2012
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 12th, October 2012
|
resolution |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012/10/08
filed on: 8th, October 2012
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2012
|
incorporation |
Free Download
(21 pages)
|