HUNTSMAN'S MEADOW/WOODCOTE PLACE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/10/2326 October 2023 | Appointment of Mrs Susan Joy Shingles as a director on 2023-10-26 |
| 25/10/2325 October 2023 | Termination of appointment of Christopher John Maxwell Owens as a director on 2023-10-24 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/11/2222 November 2022 | Termination of appointment of Ceri Jayne Southam as a director on 2022-11-17 |
| 17/11/2217 November 2022 | Appointment of Mrs Elizabeth Joanne Mapletoft as a director on 2022-11-17 |
| 05/10/225 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/10/2126 October 2021 | Appointment of Mr Christopher John Maxwell Owens as a director on 2021-10-16 |
| 08/10/218 October 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MRS CERI JAYNE SOUTHAM |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BARCLAY |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MRS PENELOPE HELEN COOPER |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLOGHLIN |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF PSC STATEMENT ON 31/07/2017 |
| 10/07/1710 July 2017 | CESSATION OF SUSAN LEE AS A PSC |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ERIC ANTHONY BARCLAY / 10/07/2017 |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELIE ELLISON / 10/07/2017 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MS YVONNE ELAINE BRUCE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OWENS |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR NEIL SHINGLES |
| 31/10/1631 October 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM BRANDON HOUSE WOKINGHAM ROAD HURST READING RG10 0RX ENGLAND |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 51 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XP |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MRS CAROLE DRAPE |
| 08/10/158 October 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MOSS |
| 11/09/1511 September 2015 | 07/09/15 NO MEMBER LIST |
| 11/09/1511 September 2015 | SECRETARY APPOINTED MS SUE LEE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/10/1430 October 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 12/09/1412 September 2014 | 07/09/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/09/1311 September 2013 | 07/09/13 NO MEMBER LIST |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM C/O CLIFF HOMES 93 WINDMILL AVENUE WOKINGHAM BERKSHIRE RG41 3XG UNITED KINGDOM |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/09/1214 September 2012 | 07/09/12 NO MEMBER LIST |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HERBERT |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED RICHARD CHARLES PALMER |
| 05/10/115 October 2011 | 07/09/11 NO MEMBER LIST |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRITTAIN |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 15 PITCH POND CLOSE BEACONSFIELD BUCKS HP9 1XY |
| 05/11/105 November 2010 | 07/09/10 NO MEMBER LIST |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCLOGHLIN / 05/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MAXWELL OWENS / 05/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BRITTAIN / 05/09/2010 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/03/1031 March 2010 | 07/09/09 NO MEMBER LIST |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR BRIAN STUART HERBERT |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SECCOMBE |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 93 WINDMILL AVENUE WOKINGHAM BERKS RG11 2XG |
| 09/12/089 December 2008 | ANNUAL RETURN MADE UP TO 07/09/08 |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ |
| 08/12/088 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/12/088 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/11/075 November 2007 | ANNUAL RETURN MADE UP TO 07/09/07 |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/10/0517 October 2005 | ANNUAL RETURN MADE UP TO 07/09/05 |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | ANNUAL RETURN MADE UP TO 07/09/04 |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | ANNUAL RETURN MADE UP TO 07/09/03 |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | ANNUAL RETURN MADE UP TO 07/09/02 |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/10/018 October 2001 | ANNUAL RETURN MADE UP TO 07/09/01 |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/09/0011 September 2000 | ANNUAL RETURN MADE UP TO 07/09/00 |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | ANNUAL RETURN MADE UP TO 08/09/99 |
| 27/04/9927 April 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99 |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/10/9821 October 1998 | ANNUAL RETURN MADE UP TO 08/09/98 |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 12 THE MOUNT GUILDFORD SURREY GU2 5HN |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | ANNUAL RETURN MADE UP TO 08/09/97 |
| 09/07/979 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | ANNUAL RETURN MADE UP TO 08/09/96 |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 24/11/9524 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 08/09/958 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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