NO.26 WILLOW ROAD LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-24 => 2023-06-24
2024-04-07 update accounts_next_due_date 2024-03-24 => 2025-03-24
2023-04-07 update accounts_last_madeup_date 2021-06-24 => 2022-06-24
2023-04-07 update accounts_next_due_date 2023-03-24 => 2024-03-24
2022-11-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22
2022-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-24 => 2021-06-24
2021-12-07 update accounts_next_due_date 2022-03-24 => 2023-03-24
2021-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES
2020-12-07 update account_category TOTAL EXEMPTION FULL => null
2020-12-07 update accounts_last_madeup_date 2019-06-24 => 2020-06-24
2020-12-07 update accounts_next_due_date 2021-06-24 => 2022-03-24
2020-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20
2020-07-07 update accounts_next_due_date 2021-03-24 => 2021-06-24
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES
2019-11-07 update account_category null => TOTAL EXEMPTION FULL
2019-11-07 update accounts_last_madeup_date 2018-06-24 => 2019-06-24
2019-11-07 update accounts_next_due_date 2020-03-24 => 2021-03-24
2019-10-16 update statutory_documents 24/06/19 TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-06-24 => 2018-06-24
2019-02-07 update accounts_next_due_date 2019-03-24 => 2020-03-24
2019-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18
2018-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZIE TAKLA / 18/12/2018
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES
2017-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-06-24 => 2017-06-24
2017-12-09 update accounts_next_due_date 2018-03-24 => 2019-03-24
2017-11-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17
2017-01-08 update accounts_last_madeup_date 2015-06-24 => 2016-06-24
2017-01-08 update accounts_next_due_date 2017-03-24 => 2018-03-24
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-14 update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL
2016-12-04 update statutory_documents DIRECTOR APPOINTED MS SUZIE TAKLA
2016-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN CARTLEDGE
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-26 update statutory_documents 31/12/15 NO MEMBER LIST
2016-01-08 update accounts_last_madeup_date 2014-06-24 => 2015-06-24
2016-01-08 update accounts_next_due_date 2016-03-24 => 2017-03-24
2015-12-11 update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-06-24 => 2014-06-24
2015-05-07 update accounts_next_due_date 2015-04-24 => 2016-03-24
2015-04-07 update accounts_next_due_date 2015-03-24 => 2015-04-24
2015-03-09 update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL
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
2015-01-14 update statutory_documents 31/12/14 NO MEMBER LIST
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-15 update statutory_documents 31/12/13 NO MEMBER LIST
2013-12-07 update accounts_last_madeup_date 2012-06-24 => 2013-06-24
2013-12-07 update accounts_next_due_date 2014-03-24 => 2015-03-24
2013-11-27 update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-25 update accounts_next_due_date 2013-03-24 => 2014-03-24
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-02-27 update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL
2013-01-14 update statutory_documents 31/12/12 NO MEMBER LIST
2012-01-25 update statutory_documents DIRECTOR APPOINTED MR MAARTEN PHILLIPPE PETERMANN
2012-01-25 update statutory_documents 31/12/11 NO MEMBER LIST
2012-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLASCO
2011-12-23 update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL
2011-01-26 update statutory_documents 31/12/10 NO MEMBER LIST
2010-11-16 update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL
2010-01-28 update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL
2010-01-13 update statutory_documents 31/12/09 NO MEMBER LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN CARTLEDGE / 13/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BLASCO / 13/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUTCLIFFE / 13/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSINA MARY BACHARACH / 13/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN HARVEY / 13/01/2010
2009-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2008-11-02 update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL
2008-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2008-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
2007-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2007-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2006-03-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
2006-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2005-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
2004-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2003-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
2003-02-25 update statutory_documents NEW SECRETARY APPOINTED
2003-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02
2003-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
2002-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
2002-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01
2001-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00
2001-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00
2000-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99
2000-01-04 update statutory_documents DIRECTOR RESIGNED
2000-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99
1999-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98
1998-12-20 update statutory_documents ALTER MEM AND ARTS 22/10/97
1998-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98
1998-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97
1998-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97
1997-03-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96
1996-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96
1996-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1995-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95
1995-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
1995-03-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1994-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93
1994-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1993-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92
1993-02-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1992-11-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91
1992-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1990-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1990-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90
1990-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89
1990-03-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1989-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1989-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88
1988-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1988-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87
1987-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1987-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86
1987-02-10 update statutory_documents NEW DIRECTOR APPOINTED