The Willow Agency Ltd was setup in 1995, it has a status of "Active". We do not know the number of employees at The Willow Agency Ltd. There is only one director listed for The Willow Agency Ltd at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GODBER, Andrew | 19 February 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 February 2020 | |
AA - Annual Accounts | 26 January 2020 | |
CS01 - N/A | 17 February 2019 | |
AA - Annual Accounts | 11 February 2019 | |
CS01 - N/A | 24 February 2018 | |
AA - Annual Accounts | 01 February 2018 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 01 February 2017 | |
AR01 - Annual Return | 21 February 2016 | |
AA - Annual Accounts | 04 February 2016 | |
AR01 - Annual Return | 22 February 2015 | |
AA - Annual Accounts | 16 February 2015 | |
AR01 - Annual Return | 19 February 2014 | |
AA - Annual Accounts | 11 February 2014 | |
AR01 - Annual Return | 14 March 2013 | |
AP03 - Appointment of secretary | 19 February 2013 | |
TM02 - Termination of appointment of secretary | 19 February 2013 | |
AA - Annual Accounts | 13 February 2013 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 23 January 2012 | |
AR01 - Annual Return | 13 March 2011 | |
AA - Annual Accounts | 26 February 2011 | |
AR01 - Annual Return | 08 March 2010 | |
AA - Annual Accounts | 24 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH03 - Change of particulars for secretary | 09 February 2010 | |
AD01 - Change of registered office address | 29 December 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 07 August 2008 | |
287 - Change in situation or address of Registered Office | 23 April 2008 | |
363a - Annual Return | 05 March 2008 | |
288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
AA - Annual Accounts | 02 April 2007 | |
363a - Annual Return | 27 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
395 - Particulars of a mortgage or charge | 11 March 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363a - Annual Return | 21 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2005 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 16 February 2005 | |
AA - Annual Accounts | 09 March 2004 | |
363s - Annual Return | 28 February 2004 | |
395 - Particulars of a mortgage or charge | 03 July 2003 | |
395 - Particulars of a mortgage or charge | 03 July 2003 | |
AA - Annual Accounts | 05 April 2003 | |
363s - Annual Return | 10 March 2003 | |
AA - Annual Accounts | 08 March 2002 | |
363s - Annual Return | 06 March 2002 | |
AA - Annual Accounts | 10 September 2001 | |
363s - Annual Return | 28 February 2001 | |
AA - Annual Accounts | 03 July 2000 | |
363s - Annual Return | 29 February 2000 | |
AA - Annual Accounts | 02 April 1999 | |
363s - Annual Return | 15 March 1999 | |
AA - Annual Accounts | 14 July 1998 | |
363s - Annual Return | 20 March 1998 | |
395 - Particulars of a mortgage or charge | 03 December 1997 | |
363s - Annual Return | 20 March 1997 | |
AA - Annual Accounts | 19 December 1996 | |
363b - Annual Return | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 November 1995 | |
288 - N/A | 06 March 1995 | |
288 - N/A | 06 March 1995 | |
NEWINC - New incorporation documents | 17 February 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 March 2006 | Outstanding |
N/A |
Security deposit deed | 26 June 2003 | Outstanding |
N/A |
Security deposit deed | 26 June 2003 | Outstanding |
N/A |
Legal charge | 17 November 1997 | Outstanding |
N/A |