E.H. WOOLDRIDGE AND SONS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with no updates

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-31 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VICTOR WOOLDRIDGE / 08/01/2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / GWENETH JEAN WOOLDRIDGE / 08/01/2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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15/12/1615 December 2016 DIRECTOR APPOINTED GWENETH JEAN WOOLDRIDGE

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/01/1526 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VICTOR WOOLDRIDGE / 23/01/2015

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22/01/1522 January 2015 SAIL ADDRESS CHANGED FROM: 21 BOUTPORT STREET BARNSTAPLE DEVON EX31 1RP UNITED KINGDOM

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/01/1323 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/02/122 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 DIRECTOR APPOINTED MR EDWARD JOHN TUCKER

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01/04/111 April 2011 DIRECTOR APPOINTED MRS CANDY JAYNE TUCKER

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18/01/1118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/01/1020 January 2010 SAIL ADDRESS CREATED

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VICTOR WOOLDRIDGE / 31/12/2009

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20/01/1020 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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20/01/1020 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/02/0812 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 SECRETARY RESIGNED

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/11/0614 November 2006 NEW SECRETARY APPOINTED

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14/11/0614 November 2006 DIRECTOR RESIGNED

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20/01/0620 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/02/0427 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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11/12/0311 December 2003 S366A DISP HOLDING AGM 24/11/03

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/01/0323 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/01/0125 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/01/994 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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03/12/983 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/11/986 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/11/986 November 1998 NEW SECRETARY APPOINTED

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/01/9820 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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23/01/9723 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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13/11/9613 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/01/968 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/12/9429 December 1994 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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11/11/9411 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/03/9420 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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03/11/933 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/01/9320 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/01/9320 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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23/01/9223 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/01/9216 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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31/05/9131 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/03/915 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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13/02/9013 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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24/01/9024 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/05/8918 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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03/05/893 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/06/881 June 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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01/06/881 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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08/04/878 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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08/04/878 April 1987 RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS

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27/07/6227 July 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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