THE WOODLANDS CARE HOME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 31/01/2531 January 2025 | Registration of charge 032014410014, created on 2025-01-30 |
| 31/01/2531 January 2025 | Registration of charge 032014410015, created on 2025-01-30 |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Satisfaction of charge 032014410011 in full |
| 27/06/2427 June 2024 | Satisfaction of charge 032014410003 in full |
| 27/06/2427 June 2024 | Satisfaction of charge 032014410006 in full |
| 27/06/2427 June 2024 | Satisfaction of charge 032014410007 in full |
| 27/06/2427 June 2024 | Satisfaction of charge 032014410010 in full |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Registration of charge 032014410013, created on 2024-03-15 |
| 18/03/2418 March 2024 | Registration of charge 032014410012, created on 2024-03-15 |
| 11/03/2411 March 2024 | Satisfaction of charge 2 in full |
| 11/03/2411 March 2024 | Satisfaction of charge 1 in full |
| 11/03/2411 March 2024 | Satisfaction of charge 032014410005 in full |
| 25/10/2325 October 2023 | Satisfaction of charge 032014410004 in full |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Cessation of Syble Mckenzie as a person with significant control on 2022-03-30 |
| 05/04/225 April 2022 | Notification of Chinnor Investments Ltd as a person with significant control on 2022-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Change of details for Sybil Agatha Mckenzie as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Director's details changed for Sybil Agatha Mckenzie on 2022-02-24 |
| 23/11/2123 November 2021 | Satisfaction of charge 032014410008 in full |
| 23/11/2123 November 2021 | Satisfaction of charge 032014410009 in full |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/08/2021 August 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 24/12/1924 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032014410010 |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032014410009 |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032014410011 |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032014410006 |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032014410007 |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032014410008 |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032014410004 |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032014410005 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032014410003 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JASON CAMPBELL / 21/05/2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 21/05/1821 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JASON CAMPBELL / 21/05/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SYBIL AGATHA MCKENZIE / 21/05/2018 |
| 21/05/1821 May 2018 | PSC'S CHANGE OF PARTICULARS / SYBIL AGATHA MCKENZIE / 21/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 22/12/1722 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYBIL AGATHA MCKENZIE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE |
| 23/06/1623 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/06/1516 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SYBIL AGATHA ROSE / 09/01/2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/08/136 August 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 28/07/1028 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BX |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CAMPBELL / 31/12/2006 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SYBIL ROSE / 31/12/2006 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS; AMEND |
| 26/07/0626 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/05/97 |
| 13/03/9813 March 1998 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/05/9727 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/05/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9616 June 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW SECRETARY APPOINTED |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 21/05/9621 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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