WODEPLAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 01/05/251 May 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 08/04/258 April 2025 | Termination of appointment of Robert George Knight as a director on 2025-03-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Appointment of Mr Ritchie James Crane as a director on 2024-10-28 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 08/04/248 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Appointment of Mr Paul Jess Crossley as a secretary on 2023-07-01 |
| 05/09/235 September 2023 | Termination of appointment of Roy Arthur Richardson as a secretary on 2023-07-01 |
| 05/09/235 September 2023 | Termination of appointment of Roy Arthur Richardson as a director on 2023-07-01 |
| 18/07/2318 July 2023 | Micro company accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/05/217 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 15/05/2015 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MS DEBORAH HARVEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/06/1613 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/06/1510 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1411 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDSON |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/06/1025 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JESS CROSSLEY / 14/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 14/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR RICHARDSON / 14/05/2010 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM SEA ECHO BAY VIEW ROAD EAST LOOE LOOE CORNWALL PL13 1JW |
| 14/05/1014 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/09/0913 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED NEIL RICHARDSON |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BONE |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 14/05/06; NO CHANGE OF MEMBERS |
| 27/07/0527 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 14/05/04; CHANGE OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 14/05/01; CHANGE OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 14/05/00; CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | RETURN MADE UP TO 14/05/98; CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 2 CRANLIEGH COURT MARKSBURY AVENUE RICHMOND SURREY TW9 4JF |
| 06/03/986 March 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 02/03/982 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 14/05/97; CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 29/08/9629 August 1996 | REGISTERED OFFICE CHANGED ON 29/08/96 FROM: 21 FAIRFIELDS BARBICAN EAST LOOE CORNWALL PL13 1HD |
| 08/08/968 August 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 04/03/964 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 04/03/964 March 1996 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: TAY HOUSE 55 CALL LANE LEEDS LS1 7BT |
| 07/11/957 November 1995 | FIRST GAZETTE |
| 02/08/952 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/945 August 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 FROM: WEST BAR CHAMBERS 38 BOAR LANE LEEDS LS1 5DA |
| 14/11/9114 November 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 14/11/9114 November 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 14/11/9114 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 23/07/9123 July 1991 | FIRST GAZETTE |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 23/01/9023 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/04/89 |
| 04/01/904 January 1990 | REGISTERED OFFICE CHANGED ON 04/01/90 FROM: 18 MANCHESTER ROAD BURNLEY LANCS BB11 1HH |
| 27/09/8827 September 1988 | WD 21/09/88 AD 01/08/88--------- £ SI 24@1=24 £ IC 2/26 |
| 22/09/8822 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 09/12/879 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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