K. WOODINGS AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Confirmation statement made on 2025-09-23 with no updates |
| 14/07/2514 July 2025 | Director's details changed for Mrs Brenda Mary Woodings on 2025-07-07 |
| 14/07/2514 July 2025 | Change of details for Mr Andrew Woodings as a person with significant control on 2025-07-07 |
| 14/07/2514 July 2025 | Change of details for Mrs Brenda Mary Woodings as a person with significant control on 2025-07-07 |
| 14/07/2514 July 2025 | Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 2025-07-14 |
| 14/07/2514 July 2025 | Director's details changed for Mrs Maria Woodings on 2025-07-07 |
| 14/07/2514 July 2025 | Director's details changed for Mr Andrew Woodings on 2025-07-07 |
| 14/07/2514 July 2025 | Secretary's details changed for Mrs Maria Woodings on 2025-07-07 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 02/10/192 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA WOODINGS / 07/08/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOODINGS / 07/08/2019 |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM GRANGE FARM SNIBSTON COALVILLE LEICESTER LE67 3HS |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOODINGS / 12/09/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARY WOODINGS / 12/09/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA WOODINGS / 12/09/2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024543180004 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/01/1511 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | SECRETARY APPOINTED MRS MARIA WOODINGS |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY BRENDA WOODINGS |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA WOODINGS / 03/06/2013 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1219 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1210 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/12/0929 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOODINGS |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARY WOODINGS / 01/11/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA WOODINGS / 01/11/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WOODINGS / 01/11/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOODINGS / 01/11/2009 |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/01/924 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 12/06/9012 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9011 June 1990 | COMPANY NAME CHANGED QUAYSHELFCO 313 LIMITED CERTIFICATE ISSUED ON 12/06/90 |
| 20/12/8920 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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