WOODCOTE MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
26/07/2326 July 2023 | Confirmation statement made on 2023-07-17 with updates |
04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
03/07/233 July 2023 | Termination of appointment of Jane Gifford Ryland as a director on 2023-06-27 |
15/01/2315 January 2023 | Appointment of Miss Alicia Frances Cox as a director on 2023-01-14 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
04/11/224 November 2022 | Termination of appointment of Susan Stephenson as a director on 2022-11-04 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
26/07/2126 July 2021 | Confirmation statement made on 2021-07-17 with updates |
16/07/2116 July 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
20/06/2020 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STEPHENSON / 01/10/2009 |
28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SHERWOOD |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
19/11/1919 November 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
24/10/1924 October 2019 | CESSATION OF KHOSROW ZAND AS A PSC |
24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KHOSROW ZAND |
24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROWE |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KEITH GRAHAM ROWE / 20/06/2018 |
13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN COX |
13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN COX |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNDA KING |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
23/06/1623 June 2016 | 19/06/16 NO MEMBER LIST |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH MONTGOMERIE |
03/07/153 July 2015 | 19/06/15 NO MEMBER LIST |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
30/07/1430 July 2014 | DIRECTOR APPOINTED ALAN COX |
30/07/1430 July 2014 | DIRECTOR APPOINTED JEREMY KEITH GRAHAM ROWE |
30/07/1430 July 2014 | DIRECTOR APPOINTED LYNDA SUSAN KING |
30/07/1430 July 2014 | DIRECTOR APPOINTED HUGH ROONEY MONTGOMERIE |
30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA ALLEN |
03/07/143 July 2014 | SECRETARY APPOINTED ALAN COX |
03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY JANE RYLAND |
20/06/1420 June 2014 | 19/06/14 NO MEMBER LIST |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
25/06/1325 June 2013 | 19/06/13 NO MEMBER LIST |
31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
25/07/1225 July 2012 | DIRECTOR APPOINTED ANNA MIROSLAWA ALLEN |
11/07/1211 July 2012 | 19/06/12 NO MEMBER LIST |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
24/06/1124 June 2011 | 19/06/11 NO MEMBER LIST |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/06/1024 June 2010 | 19/06/10 NO MEMBER LIST |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GIFFORD RYLAND / 19/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STEPHENSON / 19/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CLAIRE SHERWOOD / 19/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAWKINS / 19/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHOSROW ZAND / 19/06/2010 |
24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE GIFFORD RYLAND / 19/06/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN CHAPLIN |
25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR DIANA HARMAN |
25/08/0925 August 2009 | DIRECTOR RESIGNED DIANA HARMAN |
25/08/0925 August 2009 | DIRECTOR RESIGNED NORMAN CHAPLIN |
25/08/0925 August 2009 | ANNUAL RETURN MADE UP TO 09/06/09 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/07/0816 July 2008 | DIRECTOR APPOINTED DIANA HARMAN |
16/07/0816 July 2008 | ANNUAL RETURN MADE UP TO 19/06/08 |
18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR ZAINUL HIRJI |
18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN COX |
18/04/0818 April 2008 | DIRECTOR RESIGNED ZAINUL HIRJI |
18/04/0818 April 2008 | DIRECTOR RESIGNED ALAN COX |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/08/071 August 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | ANNUAL RETURN MADE UP TO 19/06/07 |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
29/06/0629 June 2006 | ANNUAL RETURN MADE UP TO 19/06/06 |
13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/07/0521 July 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
05/07/055 July 2005 | ANNUAL RETURN MADE UP TO 19/06/05 |
28/04/0528 April 2005 | DIRECTOR RESIGNED |
07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
07/03/057 March 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
13/07/0413 July 2004 | ANNUAL RETURN MADE UP TO 19/06/04 |
13/07/0413 July 2004 | ANNUAL RETURN MADE UP TO 19/06/04;DIRECTOR'S PARTICULARS CHANGED |
13/05/0413 May 2004 | DIRECTOR RESIGNED |
30/04/0430 April 2004 | DIRECTOR RESIGNED |
26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
12/03/0412 March 2004 | DIRECTOR RESIGNED |
12/03/0412 March 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/07/0330 July 2003 | ANNUAL RETURN MADE UP TO 19/06/03 |
30/07/0330 July 2003 | ANNUAL RETURN MADE UP TO 19/06/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
01/05/031 May 2003 | DIRECTOR RESIGNED |
01/05/031 May 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/10/0227 October 2002 | DIRECTOR RESIGNED |
17/07/0217 July 2002 | SECRETARY RESIGNED |
16/07/0216 July 2002 | ANNUAL RETURN MADE UP TO 19/06/02 |
16/07/0216 July 2002 | ANNUAL RETURN MADE UP TO 19/06/02;DIRECTOR RESIGNED |
14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 128 HIGH STREET GUILDFORD SURREY GU1 3HH |
18/07/0118 July 2001 | ANNUAL RETURN MADE UP TO 19/06/01 |
18/07/0118 July 2001 | ANNUAL RETURN MADE UP TO 19/06/01;DIRECTOR RESIGNED |
31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
17/07/0017 July 2000 | ANNUAL RETURN MADE UP TO 19/06/00 |
10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/12/9916 December 1999 | DIRECTOR RESIGNED |
30/06/9930 June 1999 | ANNUAL RETURN MADE UP TO 19/06/99 |
26/05/9926 May 1999 | NEW SECRETARY APPOINTED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/07/9816 July 1998 | ANNUAL RETURN MADE UP TO 19/06/98 |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
05/12/975 December 1997 | NEW SECRETARY APPOINTED |
25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
26/06/9726 June 1997 | ANNUAL RETURN MADE UP TO 19/06/97 |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
20/12/9620 December 1996 | NEW SECRETARY APPOINTED |
20/12/9620 December 1996 | SECRETARY RESIGNED |
06/12/966 December 1996 | DIRECTOR RESIGNED |
25/06/9625 June 1996 | ANNUAL RETURN MADE UP TO 19/06/96 |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
15/06/9515 June 1995 | ANNUAL RETURN MADE UP TO 19/06/95 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
23/06/9423 June 1994 | DIRECTOR RESIGNED |
23/06/9423 June 1994 | ANNUAL RETURN MADE UP TO 19/06/94 |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
21/09/9321 September 1993 | AUDITOR'S RESIGNATION |
27/06/9327 June 1993 | DIRECTOR RESIGNED |
27/06/9327 June 1993 | ANNUAL RETURN MADE UP TO 19/06/93 |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
05/06/925 June 1992 | ANNUAL RETURN MADE UP TO 19/06/92 |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
03/07/913 July 1991 | ANNUAL RETURN MADE UP TO 19/06/91 |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
06/08/906 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/08/906 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/07/905 July 1990 | ANNUAL RETURN MADE UP TO 19/06/90 |
06/06/906 June 1990 | Full accounts made up to 1989-12-31 |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/09/8915 September 1989 | Full accounts made up to 1988-12-31 |
21/06/8921 June 1989 | ANNUAL RETURN MADE UP TO 18/05/89 |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
27/06/8827 June 1988 | ANNUAL RETURN MADE UP TO 16/05/88 |
22/03/8822 March 1988 | Full accounts made up to 1987-12-31 |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
29/07/8729 July 1987 | RETURN MADE UP TO 29/04/87; NO CHANGE OF MEMBERS |
29/07/8729 July 1987 | Full accounts made up to 1986-12-31 |
01/01/871 January 1987 | |
01/01/871 January 1987 | |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
30/09/8630 September 1986 | ANNUAL RETURN MADE UP TO 21/04/86 |
26/06/7826 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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