| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name FEEDBACK SMD CONSULTANCY LIMITED |
| 2024-04-07 |
update name FEEDBACK SMD CONSULTANCY LIMITED => THE WILLOWS STAINES LIMITED |
| 2023-06-07 |
insert company_previous_name THE WILLOWS STAINES LIMITED |
| 2023-06-07 |
update name THE WILLOWS STAINES LIMITED => FEEDBACK SMD CONSULTANCY LIMITED |
| 2023-05-03 |
update statutory_documents COMPANY NAME CHANGED THE WILLOWS STAINES LIMITED
CERTIFICATE ISSUED ON 03/05/23 |
| 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 |
| 2022-12-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-22 => 2021-12-30 |
| 2021-09-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-04-07 |
insert company_previous_name ADAM & EVE (A&E) CONSULTANCY LIMITED |
| 2021-04-07 |
update name ADAM & EVE (A&E) CONSULTANCY LIMITED => THE WILLOWS STAINES LIMITED |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-22 |
| 2021-02-02 |
update statutory_documents COMPANY NAME CHANGED ADAM & EVE (A&E) CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 02/02/21 |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MS MARY CHRISTINA MCDONNELL |
| 2021-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY CHRISTINA MCDONNELL |
| 2021-02-01 |
update statutory_documents CESSATION OF JOHN FRANCIS DUNNING AS A PSC |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNNING |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
insert company_previous_name THE DOLPHIN CROSSMOLINA LIMITED |
| 2020-05-07 |
update name THE DOLPHIN CROSSMOLINA LIMITED => ADAM & EVE (A&E) CONSULTANCY LIMITED |
| 2020-04-27 |
update statutory_documents COMPANY NAME CHANGED THE DOLPHIN CROSSMOLINA LIMITED
CERTIFICATE ISSUED ON 27/04/20 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 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 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 87 GRANVILLE PLACE ELM PARK ROAD PINNER MIDDLESEX HA5 3NL |
| 2018-08-09 |
insert address THE WILLOWS MOOR LANE STAINES-UPON-THAMES ENGLAND TW19 6EG |
| 2018-08-09 |
update registered_address |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
87 GRANVILLE PLACE
ELM PARK ROAD
PINNER
MIDDLESEX
HA5 3NL |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS DUNNING |
| 2018-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANCIS DUNNING |
| 2018-07-12 |
update statutory_documents CESSATION OF JAMES PATRICK CONNAUGHTON AS A PSC |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CONNAUGHTON |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-09 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-10-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-04 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-09-24 |
update statutory_documents ALTER ARTICLES 02/09/2015 |
| 2015-09-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 87 GRANVILLE PLACE ELM PARK ROAD PINNER MIDDLESEX UNITED KINGDOM HA5 3NL |
| 2015-01-07 |
insert address 87 GRANVILLE PLACE ELM PARK ROAD PINNER MIDDLESEX HA5 3NL |
| 2015-01-07 |
insert sic_code 56302 - Public houses and bars |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-16 |
update statutory_documents 04/12/14 FULL LIST |
| 2013-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |