WOODS RIVER CRUISES LIMITED

Company number 01132553



Company Documents

DateDescriptionView / Download
25/06/1925 June 2019CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATESView PDF
14/03/1914 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 011325530013View PDF (might not be available)
14/03/1914 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 011325530014View PDF (might not be available)
15/06/1815 June 2018CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATESView PDF
15/05/1815 May 2018REGISTRATION OF A CHARGE / CHARGE CODE 011325530012View PDF
31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17View PDF
28/09/1728 September 2017APPOINTMENT TERMINATED, DIRECTOR ROBERT O'BRIENView PDF
14/07/1714 July 2017CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATESView PDF
14/07/1714 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN THOMAS WOODSView PDF
31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16View PDF
13/12/1613 December 2016REGISTRATION OF A CHARGE / CHARGE CODE 011325530011View PDF (might not be available)
13/12/1613 December 2016REGISTRATION OF A CHARGE / CHARGE CODE 011325530010View PDF (might not be available)
17/06/1617 June 2016Annual return made up to 15 June 2016 with full list of shareholdersView PDF
10/02/1610 February 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9View PDF
12/01/1612 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1View PDF (might not be available)
12/01/1612 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5View PDF (might not be available)
12/01/1612 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2View PDF (might not be available)
12/01/1612 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4View PDF (might not be available)
12/01/1612 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7View PDF (might not be available)
12/01/1612 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6View PDF (might not be available)
31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15View PDF
09/12/159 December 2015DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 09/12/2015View PDF
06/10/156 October 2015DIRECTOR'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 05/10/2015View PDF
06/10/156 October 2015DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT STEPHEN O'BRIEN / 05/10/2015View PDF
06/10/156 October 2015DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 05/10/2015View PDF
06/10/156 October 2015DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WOODS / 05/10/2015View PDF
06/10/156 October 2015DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS WOODS / 05/10/2015View PDF
06/10/156 October 2015DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 04/10/2015View PDF
06/10/156 October 2015DIRECTOR'S CHANGE OF PARTICULARS / JANET CALLAGHAN / 05/10/2015View PDF
06/10/156 October 2015SECRETARY'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 05/10/2015View PDF
16/06/1516 June 2015Annual return made up to 15 June 2015 with full list of shareholdersView PDF
02/06/152 June 2015DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 18/08/2014View PDF
02/06/152 June 2015DIRECTOR'S CHANGE OF PARTICULARS / JANET CALLAGHAN / 18/04/2015View PDF
31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14View PDF
20/08/1420 August 2014DIRECTOR'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 18/08/2014View PDF
20/08/1420 August 2014SECRETARY'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 18/08/2014View PDF
18/08/1418 August 2014DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS WOODS / 18/08/2014View PDF
16/06/1416 June 2014Annual return made up to 15 June 2014 with full list of shareholdersView PDF
05/02/145 February 2014DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WOODS / 05/02/2014View PDF
31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13View PDF
18/06/1318 June 2013Annual return made up to 15 June 2013 with full list of shareholdersView PDF
31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12View PDF
09/08/129 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8View PDF
19/06/1219 June 2012Annual return made up to 15 June 2012 with full list of shareholdersView PDF
18/06/1218 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN O'BRIEN / 01/06/2012View PDF
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 9View PDF
31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11View PDF
08/08/118 August 2011STATEMENT OF COMPANY'S OBJECTSView PDF
08/08/118 August 2011ALTERATION TO MEMORANDUM AND ARTICLESView PDF
08/08/118 August 2011ADOPT ARTICLES 29/06/2011View PDF
08/08/118 August 2011RETURN OF PURCHASE OF OWN SHARESView PDF
08/08/118 August 201108/08/11 STATEMENT OF CAPITAL GBP 159613View PDF
19/07/1119 July 2011DIRECTOR APPOINTED WILLIAM ALAN WOODSView PDF
27/06/1127 June 2011Annual return made up to 15 June 2011 with full list of shareholdersView PDF
31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10View PDF
14/07/1014 July 2010Annual return made up to 15 June 2010 with full list of shareholdersView PDF
31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09View PDF
20/07/0920 July 2009RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS; AMENDView PDF
20/07/0920 July 2009RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS; AMENDView PDF
20/07/0920 July 2009RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS; AMENDView PDF
17/07/0917 July 2009RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERSView PDF
10/07/0910 July 2009DIRECTOR'S CHANGE OF PARTICULARS / JANET CALLAGHAN / 18/01/2006View PDF
10/07/0910 July 2009DIRECTOR'S PARTICULARS JANET CALLAGHANView PDF
31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08View PDF
10/10/0810 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9View PDF
21/08/0821 August 2008PREVSHO FROM 31/03/2008 TO 31/12/2007View PDF
15/07/0815 July 2008RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERSView PDF
04/07/084 July 2008DIRECTOR'S PARTICULARS KATHERINE BURROUGHSView PDF
04/07/084 July 2008DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BURROUGHS / 01/03/2008View PDF
24/01/0824 January 2008£ IC 163048/161375 20/12/07 £ SR 1673@1=1673View PDF
31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07View PDF
19/12/0719 December 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
23/10/0723 October 2007RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERSView PDF
27/07/0727 July 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
27/07/0727 July 2007RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERSView PDF
16/07/0716 July 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
13/07/0713 July 2007DIRECTOR RESIGNEDView PDF
13/07/0713 July 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07View PDF
18/08/0618 August 2006£ IC 168094/163048 28/07/06 £ SR 5046@1=5046View PDF
02/06/062 June 2006RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERSView PDF
28/04/0628 April 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06View PDF
25/11/0525 November 2005NEW DIRECTOR APPOINTEDView PDF
04/10/054 October 2005£ IC 168352/165649 12/09/05 £ SR 2703@1=2703View PDF
14/07/0514 July 2005REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 66 WIGMORE STREET, LONDON, W1U 2HQView PDF


14/07/0514 July 2005LOCATION OF REGISTER OF MEMBERSView PDF
31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05View PDF
26/10/0426 October 2004NEW DIRECTOR APPOINTEDView PDF
03/09/043 September 2004RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERSView PDF
24/08/0424 August 2004DIRECTOR'S PARTICULARS CHANGEDView PDF
24/08/0424 August 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
24/08/0424 August 2004DIRECTOR'S PARTICULARS CHANGEDView PDF
15/04/0415 April 2004DIRECTOR RESIGNEDView PDF
31/03/0431 March 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04View PDF
24/01/0424 January 2004NEW DIRECTOR APPOINTEDView PDF
15/12/0315 December 2003DIRECTOR'S PARTICULARS CHANGEDView PDF
15/12/0315 December 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
17/09/0317 September 2003RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERSView PDF
31/03/0331 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03View PDF
27/10/0227 October 2002REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 48 PORTLAND PLACE, LONDON, W1B 1AJView PDF
27/10/0227 October 2002LOCATION OF REGISTER OF MEMBERSView PDF
16/08/0216 August 2002RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERSView PDF
04/05/024 May 2002PARTICULARS OF MORTGAGE/CHARGEView PDF
31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02View PDF
12/09/0112 September 2001DIRECTOR'S PARTICULARS CHANGEDView PDF
04/09/014 September 2001RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERSView PDF
04/06/014 June 2001DIRECTOR RESIGNEDView PDF
31/03/0131 March 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01View PDF
15/02/0115 February 2001RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERSView PDF
20/10/0020 October 2000DIRECTOR RESIGNEDView PDF
31/03/0031 March 2000FULL GROUP ACCOUNTS MADE UP TO 31/03/00View PDF
21/09/9921 September 1999DIRECTOR'S PARTICULARS CHANGEDView PDF
21/09/9921 September 1999RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERSView PDF
02/09/992 September 1999NEW DIRECTOR APPOINTEDView PDF
02/09/992 September 1999NEW DIRECTOR APPOINTEDView PDF
01/04/991 April 1999PARTICULARS OF MORTGAGE/CHARGEView PDF
31/03/9931 March 1999FULL GROUP ACCOUNTS MADE UP TO 31/03/99View PDF
01/07/981 July 1998NEW SECRETARY APPOINTEDView PDF (might not be available)
01/07/981 July 1998SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF (might not be available)
01/07/981 July 1998DIRECTOR RESIGNEDView PDF (might not be available)
01/07/981 July 1998RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERSView PDF
31/03/9831 March 1998FULL GROUP ACCOUNTS MADE UP TO 31/03/98View PDF
10/07/9710 July 1997RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERSView PDF
31/03/9731 March 1997FULL GROUP ACCOUNTS MADE UP TO 31/03/97View PDF
11/02/9711 February 1997DIRECTOR'S PARTICULARS CHANGEDView PDF
05/12/965 December 1996RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERSView PDF
24/09/9624 September 1996PARTICULARS OF MORTGAGE/CHARGEView PDF
24/09/9624 September 1996PARTICULARS OF MORTGAGE/CHARGEView PDF
24/09/9624 September 1996PARTICULARS OF MORTGAGE/CHARGEView PDF
24/09/9624 September 1996PARTICULARS OF MORTGAGE/CHARGEView PDF
31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96View PDF
23/10/9523 October 1995NEW DIRECTOR APPOINTEDView PDF
23/10/9523 October 1995NEW DIRECTOR APPOINTEDView PDF
08/09/958 September 1995RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERSView PDF
26/04/9526 April 1995COMPANY NAME CHANGED WOODS RIVER SERVICES LIMITED CERTIFICATE ISSUED ON 27/04/95View PDF
31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95View PDF
01/09/941 September 1994RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERSView PDF
31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94View PDF
19/07/9319 July 1993RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERSView PDF
31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93View PDF
17/12/9217 December 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF (might not be available)
14/07/9214 July 1992RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERSView PDF (might not be available)
31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92View PDF
27/06/9127 June 1991RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERSView PDF (might not be available)
22/04/9122 April 1991NEW DIRECTOR APPOINTEDView PDF (might not be available)
31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91View PDF
22/10/9022 October 1990RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERSView PDF (might not be available)
31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90View PDF
02/02/902 February 1990RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERSView PDF (might not be available)
31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89View PDF
09/12/889 December 1988RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERSView PDF (might not be available)
09/09/889 September 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF (might not be available)
31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88View PDF
23/07/8723 July 1987PARTICULARS OF MORTGAGE/CHARGEView PDF (might not be available)
01/05/871 May 1987DIRECTOR RESIGNEDView PDF (might not be available)
01/05/871 May 1987RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERSView PDF (might not be available)
31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87View PDF
02/05/862 May 1986RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERSView PDF (might not be available)
31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86View PDF
31/03/8531 March 1985FULL ACCOUNTS MADE UP TO 31/03/85View PDF
31/03/8431 March 1984ANNUAL ACCOUNTS MADE UP DATE 31/03/84View PDF
31/03/8331 March 1983ANNUAL ACCOUNTS MADE UP DATE 31/03/83View PDF
31/03/8231 March 1982ANNUAL ACCOUNTS MADE UP DATE 31/03/82View PDF
31/03/8131 March 1981ANNUAL ACCOUNTS MADE UP DATE 31/03/81View PDF
31/03/8031 March 1980ANNUAL ACCOUNTS MADE UP DATE 31/03/80View PDF
31/03/7931 March 1979ANNUAL ACCOUNTS MADE UP DATE 31/03/79View PDF
31/03/7831 March 1978ANNUAL ACCOUNTS MADE UP DATE 31/03/78View PDF
31/03/7731 March 1977ANNUAL ACCOUNTS MADE UP DATE 31/03/77View PDF
31/03/7631 March 1976ANNUAL ACCOUNTS MADE UP DATE 31/03/76View PDF
31/03/7531 March 1975ANNUAL ACCOUNTS MADE UP DATE 31/03/75View PDF
04/09/734 September 1973INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company