THE WILLOWS FLATS MANAGEMENT LIMITED - History of Changes


DateDescription
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
2023-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2023-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-20 update statutory_documents DIRECTOR APPOINTED MR NIGEL HENRY MEDDINGS
2020-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA RUSHTON
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JEAN HOWES / 10/06/2020
2020-06-10 update statutory_documents DIRECTOR APPOINTED MISS SARAH JEAN HOWES
2019-10-07 update account_category TOTAL EXEMPTION FULL => null
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-05-11 update account_category null => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-10 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-07 update statutory_documents DIRECTOR APPOINTED MR GERALD KEITH MORGAN
2018-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN DONEGAN
2017-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-06-08 update account_category TOTAL EXEMPTION SMALL => null
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-24 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-10-09 update returns_last_madeup_date 2014-08-27 => 2015-08-27
2015-10-09 update returns_next_due_date 2015-09-24 => 2016-09-24
2015-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN
2015-09-17 update statutory_documents DIRECTOR APPOINTED MR JOHN MCCANN
2015-09-17 update statutory_documents 27/08/15 FULL LIST
2015-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD MORGAN
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-08 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-31 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address OFFICES 2 & 3 BOW STREET CHAMBERS 1/2 BOW STREET RUGELEY STAFFORDSHIRE ENGLAND WS15 2BT
2014-10-07 insert address OFFICES 2 & 3 BOW STREET CHAMBERS 1/2 BOW STREET RUGELEY STAFFORDSHIRE WS15 2BT
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-27 => 2014-08-27
2014-10-07 update returns_next_due_date 2014-09-24 => 2015-09-24
2014-09-25 update statutory_documents 27/08/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 delete address SUITES 2 & 3 BOW STREET CHAMBERS 1-2 BOW STREET RUGELEY STAFFORDSHIRE WS15 2BT
2013-10-07 insert address OFFICES 2 & 3 BOW STREET CHAMBERS 1/2 BOW STREET RUGELEY STAFFORDSHIRE ENGLAND WS15 2BT
2013-10-07 update reg_address_care_of null => C/O M J ACCOUNTANCY LTD
2013-10-07 update registered_address
2013-10-07 update returns_last_madeup_date 2012-08-27 => 2013-08-27
2013-10-07 update returns_next_due_date 2013-09-24 => 2014-09-24
2013-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2013 FROM SUITES 2 & 3 BOW STREET CHAMBERS 1-2 BOW STREET RUGELEY STAFFORDSHIRE WS15 2BT
2013-09-06 update statutory_documents 27/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-17 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-27 => 2012-08-27
2013-06-22 update returns_next_due_date 2012-09-24 => 2013-09-24
2012-09-07 update statutory_documents 27/08/12 FULL LIST
2012-05-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-28 update statutory_documents CORPORATE SECRETARY APPOINTED CASTLE ESTATES PROPERTY MANAGEMENT SERVICES LTD
2012-03-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANDY PURVIS
2011-09-12 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-09-07 update statutory_documents 27/08/11 FULL LIST
2011-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN THOMAS DONEGAN / 07/09/2011
2010-10-27 update statutory_documents SECRETARY APPOINTED MS MANDY MICHELLE PURVIS
2010-10-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ROULSTONE
2010-09-16 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-09-07 update statutory_documents 27/08/10 FULL LIST
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN RUSHTON / 27/08/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN THOMAS DONEGAN / 27/08/2010
2010-09-01 update statutory_documents DIRECTOR APPOINTED MR GERALD KEITH MORGAN
2010-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ELSMORE
2009-09-16 update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-03-27 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-09-16 update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-09-10 update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-04-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-22 update statutory_documents DIRECTOR RESIGNED
2006-09-22 update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-06-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16 update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-04-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-21 update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/04 FROM: NETWORK HOUSE OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AB
2004-08-20 update statutory_documents NEW SECRETARY APPOINTED
2004-08-20 update statutory_documents DIRECTOR RESIGNED
2004-08-20 update statutory_documents SECRETARY RESIGNED
2003-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-22 update statutory_documents RETURN MADE UP TO 27/08/03; NO CHANGE OF MEMBERS
2003-04-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 16 ELMFIELD ROAD SHREWSBURY SHROPSHIRE SY2 5PB
2002-08-27 update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 16A HIGH STREET LONG EATON NOTTINGHAM NG10 1GH
2001-12-05 update statutory_documents NEW SECRETARY APPOINTED
2001-12-05 update statutory_documents SECRETARY RESIGNED
2001-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-17 update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-05 update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-06-21 update statutory_documents DIRECTOR RESIGNED
1999-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-20 update statutory_documents RETURN MADE UP TO 27/08/99; CHANGE OF MEMBERS
1998-12-02 update statutory_documents RETURN MADE UP TO 27/08/98; CHANGE OF MEMBERS
1998-10-23 update statutory_documents NEW SECRETARY APPOINTED
1998-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-14 update statutory_documents NEW SECRETARY APPOINTED
1998-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/98 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD
1998-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-07 update statutory_documents DIRECTOR RESIGNED
1998-07-07 update statutory_documents DIRECTOR RESIGNED
1998-07-07 update statutory_documents SECRETARY RESIGNED
1998-07-07 update statutory_documents AUDITOR'S RESIGNATION
1997-09-04 update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
1997-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-09 update statutory_documents RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
1996-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-06 update statutory_documents RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS
1995-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-09-08 update statutory_documents RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
1994-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-22 update statutory_documents RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
1993-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-24 update statutory_documents RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS
1991-09-12 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-08-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION