WOTHERSPOON HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
04/07/234 July 2023 | Application to strike the company off the register |
31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
17/12/2217 December 2022 | Micro company accounts made up to 2022-03-31 |
28/10/2228 October 2022 | Micro company accounts made up to 2021-03-31 |
28/10/2228 October 2022 | Confirmation statement made on 2022-03-31 with no updates |
21/10/2221 October 2022 | Compulsory strike-off action has been discontinued |
21/10/2221 October 2022 | Compulsory strike-off action has been discontinued |
20/10/2220 October 2022 | Micro company accounts made up to 2020-03-31 |
20/10/2220 October 2022 | Confirmation statement made on 2021-03-31 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
16/05/1916 May 2019 | DIRECTOR APPOINTED MR JOHN WOTHERSPOON |
16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM GREENS FARM RUSPER ROAD NEWDIGATE DORKING SURREY RH5 5BE ENGLAND |
21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWTON |
19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM THE OLD CHAPEL 4 COVERTS ROAD CLAYGATE ESHER SURREY KT10 0JU |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
29/04/1629 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
31/03/1631 March 2016 | 31/03/16 TOTAL EXEMPTION FULL |
15/07/1515 July 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
31/03/1531 March 2015 | 31/03/15 TOTAL EXEMPTION FULL |
22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023873720003 |
14/10/1414 October 2014 | DIRECTOR APPOINTED MR JONATHAN JAMES NEWTON |
02/10/142 October 2014 | SECRETARY APPOINTED MRS GILLIAN MARGARET WOTHERSPOON |
02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOTHERSPOON |
09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOTHERSPOON / 01/11/2013 |
31/03/1431 March 2014 | 31/03/14 TOTAL EXEMPTION FULL |
01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HIBBETT |
17/04/1317 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL MELVIN WOTHERSPOON HUGHES / 06/06/2012 |
31/03/1331 March 2013 | 31/03/13 TOTAL EXEMPTION FULL |
04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BEAUMONT |
15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD OWEN |
11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
31/03/1231 March 2012 | 31/03/12 TOTAL EXEMPTION FULL |
06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 18/20 HEADFORT PLACE LONDON SW1X 7DH |
04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
31/03/1131 March 2011 | 31/03/11 TOTAL EXEMPTION FULL |
17/05/1017 May 2010 | DIRECTOR APPOINTED GAIL MELVIN WOTHERSPOON HUGHES |
07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
25/03/1025 March 2010 | SOLVENCY STATEMENT DATED 23/03/10 |
25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/03/1025 March 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 1000 |
25/03/1025 March 2010 | STATEMENT BY DIRECTORS |
20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
11/04/0611 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
11/04/0611 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
16/04/0416 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
26/04/0326 April 2003 | SECRETARY RESIGNED |
26/04/0326 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
28/06/0228 June 2002 | DIRECTOR RESIGNED |
16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
09/04/029 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
09/04/019 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
30/01/0130 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
16/04/0016 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
17/04/9917 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
01/02/991 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
03/02/983 February 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
02/01/982 January 1998 | NEW SECRETARY APPOINTED |
22/04/9722 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
04/02/974 February 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
22/04/9622 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
22/04/9622 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
31/03/9531 March 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
05/04/945 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
20/01/9420 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/04/931 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 |
01/04/931 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
01/04/931 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/04/931 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
01/04/931 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 01/04/93;DIRECTOR'S PARTICULARS CHANGED |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/11/928 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
20/03/9220 March 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
06/09/916 September 1991 | DIRECTOR RESIGNED |
26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: HOBSON HOUSE 155 GOWER STREET, LONDON WC1E 6BH |
28/04/9128 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/09/9026 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/09/9026 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/903 September 1990 | SHARES AGREEMENT OTC |
26/07/9026 July 1990 | NC INC ALREADY ADJUSTED 28/06/90 |
26/07/9026 July 1990 | RE AGR/ACQ/CAP 28/06/90 |
31/03/9031 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/08/8914 August 1989 | ALTER MEM AND ARTS 200689 |
08/08/898 August 1989 | COMPANY NAME CHANGED RAPID 8365 LIMITED CERTIFICATE ISSUED ON 09/08/89 |
04/08/894 August 1989 | ALTER MEM AND ARTS 200689 |
29/06/8929 June 1989 | REGISTERED OFFICE CHANGED ON 29/06/89 FROM: G OFFICE CHANGED 29/06/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
29/06/8929 June 1989 | REGISTERED OFFICE CHANGED ON 29/06/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
22/05/8922 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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