WOODS RIVER CRUISES LIMITED



Company Documents

DateDescription
25/06/1925 June 2019CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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14/03/1914 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 011325530013

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14/03/1914 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 011325530014

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15/06/1815 June 2018CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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15/05/1815 May 2018REGISTRATION OF A CHARGE / CHARGE CODE 011325530012

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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28/09/1728 September 2017APPOINTMENT TERMINATED, DIRECTOR ROBERT O'BRIEN

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14/07/1714 July 2017CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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14/07/1714 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN THOMAS WOODS

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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13/12/1613 December 2016REGISTRATION OF A CHARGE / CHARGE CODE 011325530011

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13/12/1613 December 2016REGISTRATION OF A CHARGE / CHARGE CODE 011325530010

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17/06/1617 June 2016Annual return made up to 15 June 2016 with full list of shareholders

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10/02/1610 February 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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12/01/1612 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/01/1612 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/01/1612 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/01/1612 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/01/1612 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/01/1612 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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09/12/159 December 2015DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 09/12/2015

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06/10/156 October 2015DIRECTOR'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 05/10/2015

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06/10/156 October 2015DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT STEPHEN O'BRIEN / 05/10/2015

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06/10/156 October 2015DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 05/10/2015

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06/10/156 October 2015DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WOODS / 05/10/2015

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06/10/156 October 2015DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS WOODS / 05/10/2015

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06/10/156 October 2015DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 04/10/2015

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06/10/156 October 2015DIRECTOR'S CHANGE OF PARTICULARS / JANET CALLAGHAN / 05/10/2015

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06/10/156 October 2015SECRETARY'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 05/10/2015

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16/06/1516 June 2015Annual return made up to 15 June 2015 with full list of shareholders

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02/06/152 June 2015DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 18/08/2014

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02/06/152 June 2015DIRECTOR'S CHANGE OF PARTICULARS / JANET CALLAGHAN / 18/04/2015

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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20/08/1420 August 2014DIRECTOR'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 18/08/2014

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20/08/1420 August 2014SECRETARY'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 18/08/2014

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18/08/1418 August 2014DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS WOODS / 18/08/2014

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16/06/1416 June 2014Annual return made up to 15 June 2014 with full list of shareholders

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05/02/145 February 2014DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WOODS / 05/02/2014

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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18/06/1318 June 2013Annual return made up to 15 June 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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09/08/129 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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19/06/1219 June 2012Annual return made up to 15 June 2012 with full list of shareholders

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18/06/1218 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN O'BRIEN / 01/06/2012

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18/01/1218 January 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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08/08/118 August 2011STATEMENT OF COMPANY'S OBJECTS

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08/08/118 August 2011ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/118 August 2011ADOPT ARTICLES 29/06/2011

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08/08/118 August 2011RETURN OF PURCHASE OF OWN SHARES

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08/08/118 August 201108/08/11 STATEMENT OF CAPITAL GBP 159613

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19/07/1119 July 2011DIRECTOR APPOINTED WILLIAM ALAN WOODS

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27/06/1127 June 2011Annual return made up to 15 June 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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14/07/1014 July 2010Annual return made up to 15 June 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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20/07/0920 July 2009RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS; AMEND

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20/07/0920 July 2009RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS; AMEND

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20/07/0920 July 2009RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS; AMEND

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17/07/0917 July 2009RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009DIRECTOR'S CHANGE OF PARTICULARS / JANET CALLAGHAN / 18/01/2006

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10/07/0910 July 2009DIRECTOR'S PARTICULARS JANET CALLAGHAN

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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10/10/0810 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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21/08/0821 August 2008PREVSHO FROM 31/03/2008 TO 31/12/2007

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15/07/0815 July 2008RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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04/07/084 July 2008DIRECTOR'S PARTICULARS KATHERINE BURROUGHS

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04/07/084 July 2008DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BURROUGHS / 01/03/2008

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24/01/0824 January 2008£ IC 163048/161375 20/12/07 £ SR [email protected]=1673

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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19/12/0719 December 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/0723 October 2007RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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16/07/0716 July 2007DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007DIRECTOR RESIGNED

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13/07/0713 July 2007DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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18/08/0618 August 2006£ IC 168094/163048 28/07/06 £ SR [email protected]=5046

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02/06/062 June 2006RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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28/04/0628 April 2006DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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25/11/0525 November 2005NEW DIRECTOR APPOINTED

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04/10/054 October 2005£ IC 168352/165649 12/09/05 £ SR [email protected]=2703

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14/07/0514 July 2005REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 66 WIGMORE STREET, LONDON, W1U 2HQ

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14/07/0514 July 2005LOCATION OF REGISTER OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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26/10/0426 October 2004NEW DIRECTOR APPOINTED

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03/09/043 September 2004RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004DIRECTOR'S PARTICULARS CHANGED

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24/08/0424 August 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/0424 August 2004DIRECTOR'S PARTICULARS CHANGED

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15/04/0415 April 2004DIRECTOR RESIGNED

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31/03/0431 March 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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24/01/0424 January 2004NEW DIRECTOR APPOINTED

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15/12/0315 December 2003DIRECTOR'S PARTICULARS CHANGED

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15/12/0315 December 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/0317 September 2003RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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27/10/0227 October 2002REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 48 PORTLAND PLACE, LONDON, W1B 1AJ

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27/10/0227 October 2002LOCATION OF REGISTER OF MEMBERS

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16/08/0216 August 2002RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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04/05/024 May 2002PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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12/09/0112 September 2001DIRECTOR'S PARTICULARS CHANGED

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04/09/014 September 2001RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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04/06/014 June 2001DIRECTOR RESIGNED

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31/03/0131 March 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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15/02/0115 February 2001RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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20/10/0020 October 2000DIRECTOR RESIGNED

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31/03/0031 March 2000FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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21/09/9921 September 1999DIRECTOR'S PARTICULARS CHANGED

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21/09/9921 September 1999RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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02/09/992 September 1999NEW DIRECTOR APPOINTED

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02/09/992 September 1999NEW DIRECTOR APPOINTED

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01/04/991 April 1999PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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01/07/981 July 1998NEW SECRETARY APPOINTED

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01/07/981 July 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/07/981 July 1998DIRECTOR RESIGNED

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01/07/981 July 1998RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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10/07/9710 July 1997RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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11/02/9711 February 1997DIRECTOR'S PARTICULARS CHANGED

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05/12/965 December 1996RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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24/09/9624 September 1996PARTICULARS OF MORTGAGE/CHARGE

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24/09/9624 September 1996PARTICULARS OF MORTGAGE/CHARGE

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24/09/9624 September 1996PARTICULARS OF MORTGAGE/CHARGE

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24/09/9624 September 1996PARTICULARS OF MORTGAGE/CHARGE

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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23/10/9523 October 1995NEW DIRECTOR APPOINTED

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23/10/9523 October 1995NEW DIRECTOR APPOINTED

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08/09/958 September 1995RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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26/04/9526 April 1995COMPANY NAME CHANGED WOODS RIVER SERVICES LIMITED CERTIFICATE ISSUED ON 27/04/95

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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01/09/941 September 1994RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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19/07/9319 July 1993RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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17/12/9217 December 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/9214 July 1992RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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27/06/9127 June 1991RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS

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22/04/9122 April 1991NEW DIRECTOR APPOINTED

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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22/10/9022 October 1990RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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02/02/902 February 1990RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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09/12/889 December 1988RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS

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09/09/889 September 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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23/07/8723 July 1987PARTICULARS OF MORTGAGE/CHARGE

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01/05/871 May 1987DIRECTOR RESIGNED

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01/05/871 May 1987RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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02/05/862 May 1986RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8531 March 1985FULL ACCOUNTS MADE UP TO 31/03/85

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31/03/8431 March 1984ANNUAL ACCOUNTS MADE UP DATE 31/03/84

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31/03/8331 March 1983ANNUAL ACCOUNTS MADE UP DATE 31/03/83

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31/03/8231 March 1982ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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31/03/8131 March 1981ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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31/03/8031 March 1980ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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31/03/7931 March 1979ANNUAL ACCOUNTS MADE UP DATE 31/03/79

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31/03/7831 March 1978ANNUAL ACCOUNTS MADE UP DATE 31/03/78

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31/03/7731 March 1977ANNUAL ACCOUNTS MADE UP DATE 31/03/77

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31/03/7631 March 1976ANNUAL ACCOUNTS MADE UP DATE 31/03/76

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31/03/7531 March 1975ANNUAL ACCOUNTS MADE UP DATE 31/03/75

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04/09/734 September 1973INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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