1 WOOLSTONE RD COLLECTIVE LTD

Company Documents

DateDescription
27/08/2527 August 2025 NewAppointment of Ms Annabel Liesel Jones as a director on 2025-08-27

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27/08/2527 August 2025 NewTermination of appointment of James Martyn as a director on 2025-08-27

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25/07/2525 July 2025 NewAppointment of Mr Thomas Patrick Earley as a director on 2025-07-25

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24/07/2524 July 2025 NewAppointment of Mr Leon Grandison as a director on 2025-07-24

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24/07/2524 July 2025 NewTermination of appointment of Annabel Liesel Jones as a director on 2025-07-24

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30/05/2530 May 2025 Director's details changed for Mr Thomas Edward Sandford on 2025-05-30

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20/05/2520 May 2025 Director's details changed for Mr Thomas Edward Sandford on 2025-05-20

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20/05/2520 May 2025 Director's details changed for Mr Thomas Edward Sandford on 2025-05-20

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/10/2426 October 2024 Confirmation statement made on 2024-10-12 with no updates

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10/07/2410 July 2024 Accounts for a dormant company made up to 2023-10-31

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29/06/2429 June 2024 Appointment of Mr James Martyn as a director on 2024-06-29

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29/06/2429 June 2024 Appointment of Miss Annabel Liesel Jones as a director on 2024-06-29

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21/06/2421 June 2024 Termination of appointment of Rebecca Beatrice Ogden as a director on 2024-06-14

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21/06/2421 June 2024 Termination of appointment of Joseph Michael James Ogden as a director on 2024-06-14

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12/12/2312 December 2023 Confirmation statement made on 2023-10-12 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/07/2311 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-12 with no updates

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15/07/2115 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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13/06/1913 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/10/177 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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10/07/1710 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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17/01/1717 January 2017 DIRECTOR APPOINTED MISS JENNIFER MOLLOY

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH THOMPSON

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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05/07/165 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 05/10/15 NO MEMBER LIST

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27/09/1527 September 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM BROWNSELL

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27/09/1527 September 2015 DIRECTOR APPOINTED MISS HAYLEY THOMPSON

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27/09/1527 September 2015 DIRECTOR APPOINTED MR NICK GREENWOOD

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13/07/1513 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/10/1411 October 2014 05/10/14 NO MEMBER LIST

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/10/139 October 2013 05/10/13 NO MEMBER LIST

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08/07/138 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR ALICE BIRCH

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS

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11/02/1311 February 2013 DIRECTOR APPOINTED MISS SARAH THOMPSON

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 05/10/12 NO MEMBER LIST

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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25/10/1125 October 2011 05/10/11 NO MEMBER LIST

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25/10/1125 October 2011 DIRECTOR APPOINTED MISS ALICE BIRCH

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25/10/1125 October 2011 DIRECTOR APPOINTED MR ADAM BROWNSELL

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24/10/1124 October 2011 SECRETARY APPOINTED MR GARY WILSON

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24/10/1124 October 2011 APPOINTMENT TERMINATED, SECRETARY KATHERINE KNIGHT

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR KATHERINE WALDRUM

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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19/10/1019 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/10/1019 October 2010 COMPANY NAME CHANGED COLLECTIVE ESTATES LIMITED CERTIFICATE ISSUED ON 19/10/10

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09/10/109 October 2010 05/10/10 NO MEMBER LIST

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05/07/105 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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14/10/0914 October 2009 05/10/09 NO MEMBER LIST

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ROBERTS / 13/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILSON / 13/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH KNIGHT / 13/10/2009

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15/09/0915 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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21/10/0821 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILSON / 20/10/2008

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21/10/0821 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILSON / 20/10/2008

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21/10/0821 October 2008 ANNUAL RETURN MADE UP TO 05/10/08

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14/08/0814 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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28/11/0728 November 2007 ANNUAL RETURN MADE UP TO 05/10/07

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 NEW DIRECTOR APPOINTED

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05/10/065 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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