WOADDEN NASH LTD

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Company Documents

DateDescription
10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH WOADDEN

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08/07/178 July 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/06/176 June 2017 FIRST GAZETTE

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KEITH HEFFER / 20/10/2016

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JULIE ANNE WOADDEN / 20/10/2016

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS ALUN NASH / 20/10/2016

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELINE MARIE HEFFER / 20/10/2016

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF

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04/05/164 May 2016 Annual return made up to 15 December 2015 with full list of shareholders

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 11 CABOT LANE POOLE DORSET BH17 7BX

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/03/1619 March 2016 DISS40 (DISS40(SOAD))

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15/03/1615 March 2016 FIRST GAZETTE

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02/01/162 January 2016 PREVEXT FROM 31/03/2015 TO 30/06/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/12/1430 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES NASH

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 Annual return made up to 16 December 2012 with full list of shareholders

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05/03/135 March 2013 APPOINTMENT TERMINATED, SECRETARY JAMES NASH

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05/03/135 March 2013 DIRECTOR APPOINTED MRS ANGELINE MARIE HEFFER

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05/03/135 March 2013 DIRECTOR APPOINTED MR GRAHAM KEITH HEFFER

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05/03/135 March 2013 Annual return made up to 15 December 2012 with full list of shareholders

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JULIE ANNE WOADDEN / 30/10/2012

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS NASH / 30/10/2012

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NASH / 30/10/2012

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANGELINE HEFFER

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEFFER

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30/12/1230 December 2012 CURREXT FROM 31/12/2012 TO 31/03/2013

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM UNIT 1 FOREST BUSINESS CENTRE FAWLEY ROAD FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1FJ UNITED KINGDOM

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15/12/1115 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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