WOODIES CB LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/2322 March 2023 | Compulsory strike-off action has been suspended |
| 22/03/2322 March 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2219 December 2022 | Registered office address changed from 1 Stratford Court Salisbury Road Farnborough GU14 7AJ England to 62 Dinorben Avenue Fleet GU52 7SH on 2022-12-19 |
| 22/11/2222 November 2022 | Change of details for Mr Philip John Middleton as a person with significant control on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Mr Philip John Middleton on 2022-11-22 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 13/09/2213 September 2022 | Registered office address changed from 17 Manor Road East Molesey Surrey KT8 9JU to 1 Stratford Court Salisbury Road Farnborough GU14 7AJ on 2022-09-13 |
| 11/11/2111 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Director's details changed for Mr Robert David Middleton on 2021-11-08 |
| 08/11/218 November 2021 | Change of details for Mr Philip John Middleton as a person with significant control on 2021-11-08 |
| 08/11/218 November 2021 | Change of details for Mr Robert David Middleton as a person with significant control on 2021-11-08 |
| 08/11/218 November 2021 | Director's details changed for Mr Philip John Middleton on 2021-11-08 |
| 28/10/2128 October 2021 | Change of details for Mr Philip John Middleton as a person with significant control on 2021-10-04 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 26/10/2126 October 2021 | Director's details changed for Mr Philip John Middleton on 2021-10-04 |
| 26/10/2126 October 2021 | Change of details for Mr Robert David Middleton as a person with significant control on 2021-10-04 |
| 26/10/2126 October 2021 | Director's details changed for Mr Robert David Middleton on 2021-10-04 |
| 04/10/214 October 2021 | Change of details for Mr Philip John Middleton as a person with significant control on 2021-10-04 |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 10/11/1710 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT MIDDLETON |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MIDDLETON / 24/04/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MIDDLETON / 24/04/2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/11/1414 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1230 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1116 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/10/1022 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MIDDLETON / 01/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MIDDLETON / 01/10/2009 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | GBP IC 100/50 04/04/08 GBP SR 50@1=50 |
| 25/04/0825 April 2008 | PURCHASE 50 ORDINARY SHARES OF £1 FROM D B RUSTOM 02/04/2008 |
| 25/04/0825 April 2008 | ALTER ARTICLES 02/04/2008 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/08/0316 August 2003 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM: 61 PEMBERTON ROAD EAST MOLESEY SURREY KT8 9LG |
| 16/08/0316 August 2003 | NEW SECRETARY APPOINTED |
| 16/08/0316 August 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 61 PEMBERTON ROAD EAST MOLESEY SURREY KT8 9LG |
| 04/03/024 March 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE ABBERLEY WORCESTERSHIRE WR6 6BQ |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | COMPANY NAME CHANGED E.G. COURIERS UK LIMITED CERTIFICATE ISSUED ON 19/11/01 |
| 19/10/0119 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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