| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BAMBRIDGE / 09/11/2022 |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HENRY BAMBRIDGE / 09/11/2022 |
| 2022-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JOHN BAMBRIDGE |
| 2022-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TERENCE BAMBRIDGE |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE HENRY BAMBRIDGE / 09/11/2022 |
| 2022-10-05 |
update statutory_documents CESSATION OF CHARLES JOHN BAMBRIDGE AS A PSC |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CESSATION OF SARITA ROSE MARTIN AS A PSC |
| 2022-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARITA ROSE MARTIN |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2022-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES BAMBRIDGE |
| 2022-02-01 |
update statutory_documents CESSATION OF SARITA ROSE MARTIN AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-12-08 |
update statutory_documents CESSATION OF STUART HENRY BAMBRIDGE AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARITA MARTIN |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BAMBRIDGE |
| 2020-03-07 |
update company_category Public Limited Company => Private Limited Company |
| 2020-03-07 |
update name WILLOWCITY ESTATES PLC => WILLOWCITY ESTATES LIMITED |
| 2020-02-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-02-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2020-02-11 |
update statutory_documents S80A AUTH TO ALLOT SEC 20/01/2020 |
| 2020-02-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2020-02-11 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2020-01-20 |
| 2020-02-11 |
update statutory_documents PERMISSION TO EXERCISE POWER TO AUTHORISE DIRECTORS' CONFLICTS OF INTEREST 20/01/2020 |
| 2020-02-11 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE HENRY BAMBRIDGE |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY NICHOLLS |
| 2020-01-07 |
update num_mort_charges 13 => 14 |
| 2020-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007545640014 |
| 2019-11-07 |
update num_mort_outstanding 4 => 2 |
| 2019-11-07 |
update num_mort_satisfied 9 => 11 |
| 2019-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
update num_mort_outstanding 10 => 4 |
| 2019-05-07 |
update num_mort_satisfied 3 => 9 |
| 2019-04-07 |
update num_mort_outstanding 11 => 10 |
| 2019-04-07 |
update num_mort_satisfied 2 => 3 |
| 2019-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2019-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2019-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES BAMBRIDGE |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN BAMBRIDGE |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-12 |
insert sic_code 41100 - Development of building projects |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-28 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update num_mort_outstanding 12 => 11 |
| 2014-08-07 |
update num_mort_satisfied 1 => 2 |
| 2014-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update num_mort_outstanding 13 => 12 |
| 2014-07-07 |
update num_mort_satisfied 0 => 1 |
| 2014-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-03-08 |
update num_mort_charges 11 => 13 |
| 2014-03-08 |
update num_mort_outstanding 11 => 13 |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-13 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007545640012 |
| 2014-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007545640013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2013-06-25 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-14 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-24 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-16 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARITA ROSE MARTIN / 08/12/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARITA ROSE MARTIN / 08/12/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE NICHOLLS / 08/12/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HENRY BAMBRIDGE / 08/12/2009 |
| 2010-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY NICHOLLS / 08/12/2009 |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2008 FROM
DORIC HOUSE
132 STATION ROAD
CHINGFORD
LONDON
E4 6AB |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-10 |
update statutory_documents SECRETARY APPOINTED SHIRLEY NICHOLLS |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TERENCE BAMBRIDGE |
| 2008-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-04-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-08-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/08/90 |
| 1990-08-20 |
update statutory_documents COMPANY NAME CHANGED
WILLOW FURNISHERS PLC
CERTIFICATE ISSUED ON 21/08/90 |
| 1990-07-03 |
update statutory_documents £ NC 4000/50000
14/06/90 |
| 1990-07-03 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1990-07-03 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1990-07-03 |
update statutory_documents AUDITORS' REPORT |
| 1990-07-03 |
update statutory_documents AUDITORS' STATEMENT |
| 1990-07-03 |
update statutory_documents BALANCE SHEET |
| 1990-07-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1990-07-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1990-07-03 |
update statutory_documents REREGISTRATION PRI-PLC 19/06/90 |
| 1990-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED 14/06/90 |
| 1990-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-11-10 |
update statutory_documents NC INC ALREADY ADJUSTED
20/10/89 |
| 1989-11-10 |
update statutory_documents 9-£1 ORD SH EACH MEMBER 20/10/89 |
| 1989-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/88 FROM:
OLD COLLEGE COURT
29 PRIORY STREET
WARE
HERTS SG12 0DE |
| 1988-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-29 |
update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 1988-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/87 FROM:
DORIC HOUSE
132 STATION ROAD
CHINGFORD
E4 6AB |
| 1987-01-21 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 1987-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1984-05-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |