WODEHOUSE MANAGEMENT LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-03-22 with updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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26/03/2426 March 2024 Confirmation statement made on 2024-03-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-22 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/02/2123 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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04/03/194 March 2019 DIRECTOR APPOINTED MRS ALISON KIRBY

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR IN CLEMARON

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18/02/1918 February 2019 30/06/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 30/06/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ALICE DERRY-THOMAS

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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05/06/175 June 2017 30/06/16 TOTAL EXEMPTION FULL

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOSIANE CLEMARON / 09/03/2017

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06/04/166 April 2016 30/06/15 TOTAL EXEMPTION FULL

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22/03/1622 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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21/04/1521 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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15/04/1515 April 2015 30/06/14 TOTAL EXEMPTION FULL

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24/03/1424 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 30/06/12 TOTAL EXEMPTION FULL

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04/04/134 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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28/03/1228 March 2012 30/06/11 TOTAL EXEMPTION FULL

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22/03/1222 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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16/03/1116 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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06/05/106 May 2010 Annual return made up to 12 March 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSIANE CLEMARON / 12/03/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA DERRY THOMAS / 12/03/2010

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23/04/1023 April 2010 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM BRAEMAR HOUSE 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ

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23/04/1023 April 2010 30/06/09 TOTAL EXEMPTION FULL

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/03/0813 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 SECRETARY APPOINTED MISS VICTORIA ALICE DERRY-THOMAS

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11/01/0811 January 2008 DIRECTOR RESIGNED

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13/06/0713 June 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 DIRECTOR RESIGNED

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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19/04/0619 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/03/0529 March 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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20/04/0420 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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15/04/0315 April 2003 SECRETARY RESIGNED

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 NEW SECRETARY APPOINTED

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 DIRECTOR RESIGNED

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15/04/0315 April 2003 ARTICLES OF ASSOCIATION

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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21/03/0321 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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