78 WOBURN RD MANAGEMENT SERVICE LTD

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DateDescription
12/02/2512 February 2025 Termination of appointment of Luke Doherty as a director on 2024-11-08

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12/02/2512 February 2025 Appointment of Mr Phil Ward as a director on 2024-11-08

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04/11/244 November 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-09-30

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04/10/234 October 2023 Termination of appointment of Joanna Trayte as a director on 2023-10-04

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with updates

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04/10/234 October 2023 Appointment of Miss Katie Christina Howard as a director on 2023-10-04

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/08/2330 August 2023 Appointment of Mr Shaun Ohanlon as a director on 2023-08-26

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29/08/2329 August 2023 Termination of appointment of Amanda Trayte as a director on 2023-08-26

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with updates

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17/10/2217 October 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-09-30

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16/11/2116 November 2021 Confirmation statement made on 2021-10-25 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/06/205 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 33 ST. LEONARDS CLOSE LEIGHTON BUZZARD BEDFORDSHIRE LU7 3DF

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25/10/1925 October 2019 DIRECTOR APPOINTED MS JOANNA TRAYTE

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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24/10/1924 October 2019 DIRECTOR APPOINTED MR ALAN TRAYTE

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24/10/1924 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA TRAYTE

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24/10/1924 October 2019 CESSATION OF RAY WOOD AS A PSC

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24/10/1924 October 2019 DIRECTOR APPOINTED MR LUKE DOHERTY

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24/10/1924 October 2019 DIRECTOR APPOINTED MS AMANDA TRAYTE

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21/10/1921 October 2019 APPOINTMENT TERMINATED, SECRETARY TINA WOOD

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21/10/1921 October 2019 SECRETARY APPOINTED MS AMANDA TRAYTE

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR TINA WOOD

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR RAYMOND WOOD

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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20/06/1920 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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06/06/186 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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01/06/171 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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15/07/1615 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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01/11/151 November 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/06/1517 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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11/10/1211 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
33 ST LEONARDS CLOSE
LEIGHTON BUZZARD
BEDS
LU7 3DF
UNITED KINGDOM

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 33 ST LEONARDS CLOSE LEIGHTON BUZZARD BEDS LU7 3DF UNITED KINGDOM

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM
18 CARLTON GROVE
LEIGHTON BUZZARD
BEDS
LU7 3BR

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16/09/1116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / TINA WOOD / 16/09/2011

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / TINA WOOD / 16/09/2011

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAY WOOD / 16/09/2011

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16/09/1116 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 18 CARLTON GROVE LEIGHTON BUZZARD BEDS LU7 3BR

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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31/10/1031 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAY WOOD / 10/09/2010

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31/10/1031 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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31/10/1031 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA WOOD / 10/09/2010

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/09/0918 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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21/10/0821 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/09/0710 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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