RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, January 2024
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(33 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
On Fri, 17th Nov 2023 new director was appointed.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, November 2023
| incorporation
|
Free Download
(11 pages)
|
AP01 |
On Fri, 17th Nov 2023 new director was appointed.
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 17th Nov 2023 new director was appointed.
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 16th Mar 2023: 13300600.14 GBP
filed on: 27th, March 2023
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 13th, September 2022
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(31 pages)
|
SH01 |
Capital declared on Mon, 9th Nov 2020: 13930211.61 GBP
filed on: 20th, November 2020
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, November 2020
| incorporation
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 14th, October 2020
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, August 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, August 2020
| incorporation
|
Free Download
(31 pages)
|
AP01 |
On Thu, 2nd Apr 2020 new director was appointed.
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, March 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 31st Jan 2020 new director was appointed.
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 13th Jan 2020 - 13286619.81 GBP
filed on: 30th, January 2020
| capital
|
Free Download
(6 pages)
|
TM01 |
Mon, 13th Jan 2020 - the day director's appointment was terminated
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 24th Dec 2019 - the day director's appointment was terminated
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 31st Oct 2019 new director was appointed.
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 25th Oct 2019 - the day director's appointment was terminated
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 23rd, September 2019
| accounts
|
Free Download
(30 pages)
|
TM01 |
Thu, 18th Jul 2019 - the day director's appointment was terminated
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 18th Jul 2019 new director was appointed.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 21st Mar 2019 - the day director's appointment was terminated
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 19th, July 2018
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 10th, August 2017
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, October 2016
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 23rd, September 2016
| accounts
|
Free Download
(28 pages)
|
AP01 |
On Thu, 17th Mar 2016 new director was appointed.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Nov 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 2nd Dec 2015: 14166729.81 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 8th, July 2015
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Thu, 21st May 2015 new director was appointed.
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, May 2015
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 23rd Apr 2015: 14166729.81 GBP
filed on: 12th, May 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, May 2015
| resolution
|
Free Download
|
CH01 |
On Thu, 14th Aug 2014 director's details were changed
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 14th Aug 2014 secretary's details were changed
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 28th Nov 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 14th, August 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Nov 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(22 pages)
|
TM01 |
Thu, 18th Jul 2013 - the day director's appointment was terminated
filed on: 23rd, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 18th Jul 2013 new director was appointed.
filed on: 23rd, July 2013
| officers
|
Free Download
|
AD01 |
Company moved to new address on Tue, 2nd Jul 2013. Old Address: Datapath Ltd Alfreton Road Derby DE21 4AD United Kingdom
filed on: 2nd, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 28th Nov 2012 with full list of members
filed on: 30th, November 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 13th, August 2012
| accounts
|
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Mar 2012
filed on: 8th, August 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 25th Jan 2012: 12204858.75 GBP
filed on: 10th, February 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
On Wed, 25th Jan 2012 new director was appointed.
filed on: 3rd, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 25th Jan 2012 new director was appointed.
filed on: 3rd, February 2012
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, February 2012
| incorporation
|
Free Download
(38 pages)
|
AP01 |
On Wed, 25th Jan 2012 new director was appointed.
filed on: 3rd, February 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, February 2012
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, February 2012
| resolution
|
Free Download
(41 pages)
|
AP01 |
On Wed, 25th Jan 2012 new director was appointed.
filed on: 3rd, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 25th Jan 2012 new director was appointed.
filed on: 3rd, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 25th Jan 2012 new director was appointed.
filed on: 2nd, February 2012
| officers
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 31st, January 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed willoughby (602) LIMITEDcertificate issued on 31/01/12
filed on: 31st, January 2012
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, November 2011
| incorporation
|
Free Download
(22 pages)
|