WILLOUGHBY (608) LIMITED

Company number 08443354

Date	Type	Description	View / Download
24 Jul 2017	AD01	Registered office address changed from 5 Main Street Great Bowden Market Harborough LE16 7HB England to 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG on 24 July 2017	(1 page)
19 Jun 2017	AD01	Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT to 5 Main Street Great Bowden Market Harborough LE16 7HB on 19 June 2017	(1 page)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
06 Dec 2016	AP01	Appointment of Mr Dylan Bogg as a director on 1 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Dylan Bogg as a director on 1 December 2016	(1 page)
06 Dec 2016	CH01	Director's details changed for Mr Dylan Bogg on 1 December 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Kieran Thorne as a director on 1 December 2016	(1 page)
05 Dec 2016	AP01	Appointment of Mr Raj Uppal as a director on 1 December 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr Dylan Bogg as a director on 1 December 2016	(2 pages)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 170,000	(4 pages)
17 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 170,000	(4 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 170,000	(4 pages)
20 Apr 2015	AD01	Registered office address changed from 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG to 10 Cheyne Walk Northampton NN1 5PT on 20 April 2015	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
09 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 170,000	(4 pages)
04 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
12 Aug 2013	AD01	Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH United Kingdom on 12 August 2013	(2 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 170,000	(4 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
13 Mar 2013	NEWINC	Incorporation	(21 pages)