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WILLOW PUMPS LIMITED

Company number 02762063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2019 MR04 Satisfaction of charge 2 in full
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
08 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 PSC07 Cessation of Suzanne Lawrence as a person with significant control on 5 November 2017
06 Dec 2017 PSC07 Cessation of Ian Lawrence as a person with significant control on 5 November 2017
06 Dec 2017 PSC02 Notification of Wpl Group Holdings Limited as a person with significant control on 5 November 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
20 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AD01 Registered office address changed from Wynford Lodge Forge Lane, High Halstow Rochester Kent ME3 8SL to Unit 9, Revenge Road Lordswood Industrial Estate, Lordswood Chatham Kent ME5 8UD on 22 April 2015
24 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
23 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
16 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
11 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
16 May 2011 AA Total exemption full accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
25 Mar 2010 AA Total exemption full accounts made up to 31 December 2009