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WILLOUGHBY 1000 LIMITED - Over Court Barns Over Lane, Almondsbury, Bristol, Avon, United Kingdom
Company Information
- Company registration number
- 06644687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Over Court Barns Over Lane
- Almondsbury
- Bristol
- Avon
- BS32 4DF Over Court Barns Over Lane, Almondsbury, Bristol, Avon, BS32 4DF UK
Management
- Managing Directors
- HILTON, Matthew, Dr
- MCCONNELL, Brian James
- MICHAEL, Michael Yiannis
- Company secretaries
- MICHAEL, Michael Yiannis
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-11
- Age Of Company 2008-07-11 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Hydrock Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HYDROCK GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-07-11
- Annual Return
- Due Date: 2022-07-25
- Last Date: 2021-07-11
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WILLOUGHBY 1000 LIMITED Company Description
- WILLOUGHBY 1000 LIMITED is a ltd registered in United Kingdom with the Company reg no 06644687. Its current trading status is "live". It was registered 2008-07-11. It was previously called HYDROCK GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-07-11.It can be contacted at Over Court Barns Over Lane .
Get WILLOUGHBY 1000 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Willoughby 1000 Limited - Over Court Barns Over Lane, Almondsbury, Bristol, Avon, United Kingdom
- 2008-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-12-07) - AA
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accounts-with-accounts-type-small (2021-03-22) - AA
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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dissolution-application-strike-off-company (2021-09-30) - DS01
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-17) - MR04
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-small (2020-03-02) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-12-16) - AA01
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accounts-with-accounts-type-group (2019-11-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
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confirmation-statement-with-updates (2019-08-28) - CS01
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resolution (2019-04-20) - RESOLUTIONS
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change-of-name-notice (2019-04-20) - CONNOT
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-21) - MR01
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resolution (2018-05-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-05-11) - SH08
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termination-secretary-company-with-name-termination-date (2018-05-15) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-15) - AP03
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mortgage-satisfy-charge-full (2018-08-03) - MR04
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notification-of-a-person-with-significant-control (2018-08-22) - PSC02
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confirmation-statement-with-updates (2018-08-21) - CS01
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cessation-of-a-person-with-significant-control (2018-08-22) - PSC07
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resolution (2018-08-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-08-31) - SH08
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capital-variation-of-rights-attached-to-shares (2018-08-31) - SH10
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change-account-reference-date-company-previous-extended (2018-11-20) - AA01
keyboard_arrow_right 2017
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resolution (2017-03-01) - RESOLUTIONS
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resolution (2017-04-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-02-14) - SH08
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capital-name-of-class-of-shares (2017-10-12) - SH08
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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resolution (2017-06-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-06-25) - SH08
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accounts-with-accounts-type-group (2017-12-30) - AA
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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resolution (2017-10-10) - RESOLUTIONS
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resolution (2017-11-13) - RESOLUTIONS
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resolution (2017-12-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-23) - AA
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resolution (2016-08-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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confirmation-statement-with-updates (2016-07-14) - CS01
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capital-name-of-class-of-shares (2016-05-31) - SH08
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resolution (2016-05-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-01-03) - AA
keyboard_arrow_right 2015
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accounts-with-made-up-date (2015-01-09) - AA
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capital-name-of-class-of-shares (2015-07-29) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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capital-name-of-class-of-shares (2015-02-23) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-01) - MR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-19) - TM02
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second-filing-of-form-with-form-type-made-up-date (2014-09-22) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-19) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-group (2013-11-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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capital-name-of-class-of-shares (2012-07-10) - SH08
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resolution (2012-07-10) - RESOLUTIONS
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resolution (2012-01-05) - RESOLUTIONS
keyboard_arrow_right 2011
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miscellaneous (2011-07-05) - MISC
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termination-director-company-with-name (2011-05-10) - TM01
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capital-allotment-shares (2011-05-11) - SH01
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auditors-resignation-company (2011-07-28) - AUD
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accounts-with-accounts-type-group (2011-11-09) - AA
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termination-director-company-with-name (2011-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
keyboard_arrow_right 2010
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resolution (2010-11-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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miscellaneous (2010-10-13) - MISC
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accounts-with-accounts-type-group (2010-11-30) - AA
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accounts-with-accounts-type-group (2010-06-29) - AA
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termination-director-company-with-name (2010-12-24) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 395
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legacy (2009-07-15) - 363a
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-19) - 288a
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incorporation-company (2008-07-11) - NEWINC
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certificate-change-of-name-company (2008-07-28) - CERTNM
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legacy (2008-07-30) - 288a
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legacy (2008-07-30) - 288b
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resolution (2008-07-30) - RESOLUTIONS
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legacy (2008-08-19) - 88(3)
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legacy (2008-08-26) - 123
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resolution (2008-08-29) - RESOLUTIONS
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legacy (2008-08-29) - 123
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legacy (2008-08-29) - 88(2)
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legacy (2008-08-29) - 88(3)
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legacy (2008-09-08) - 88(2)
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legacy (2008-09-08) - 88(3)
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resolution (2008-12-18) - RESOLUTIONS
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legacy (2008-07-30) - 225
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legacy (2008-08-19) - 88(2)
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legacy (2008-07-30) - 287