WOOBURN GREEN RES. ASSOC. LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 19/08/2519 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | Compulsory strike-off action has been discontinued |
| 25/02/2525 February 2025 | Compulsory strike-off action has been discontinued |
| 24/02/2524 February 2025 | Confirmation statement made on 2024-11-22 with no updates |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 04/04/244 April 2024 | Termination of appointment of Deborah Elizabeth Grace Edna Richards as a director on 2024-03-30 |
| 04/04/244 April 2024 | Termination of appointment of Deborah Elizabeth Grace Edna Richards as a secretary on 2024-03-30 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 22/11/2322 November 2023 | Cessation of Karl Schrader as a person with significant control on 2023-05-12 |
| 18/05/2318 May 2023 | Termination of appointment of Karl Schrader as a director on 2023-05-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Cessation of Patrick Nicholas Maher as a person with significant control on 2021-12-08 |
| 08/12/218 December 2021 | Termination of appointment of Nigel Fraser Dibbo as a director on 2021-12-08 |
| 08/12/218 December 2021 | Termination of appointment of Patrick Nicholas Maher as a director on 2021-12-08 |
| 08/12/218 December 2021 | Cessation of Nigel Fraser Dibbo as a person with significant control on 2021-12-08 |
| 29/11/2129 November 2021 | Registered office address changed from Bramley Cottage 13 Bakers Orchard Wooburn Green Buckinghamshire HP10 0LS to 19 Bakers Orchard Wooburn Green High Wycombe Buckinghamshire HP10 0LS on 2021-11-29 |
| 27/11/2127 November 2021 | Notification of Karl Schrader as a person with significant control on 2021-11-27 |
| 27/11/2127 November 2021 | Appointment of Mr Karl Schrader as a director on 2021-11-27 |
| 25/11/2125 November 2021 | Termination of appointment of Patrick Nicholas Maher as a secretary on 2021-11-25 |
| 25/11/2125 November 2021 | Appointment of Mr Lee Richards as a director on 2021-11-25 |
| 25/11/2125 November 2021 | Appointment of Mrs Deborah Elizabeth Grace Edna Richards as a director on 2021-11-25 |
| 25/11/2125 November 2021 | Appointment of Mrs Deborah Elizabeth Grace Edna Richards as a secretary on 2021-11-25 |
| 25/11/2125 November 2021 | Notification of Deborah Elizabeth Grace Edna Richards as a person with significant control on 2021-11-25 |
| 25/11/2125 November 2021 | Notification of Lee Richards as a person with significant control on 2021-11-25 |
| 25/11/2125 November 2021 | Change of details for Mr Lee Richards as a person with significant control on 2021-11-25 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 14/10/2114 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | 31/03/10 CHANGES |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 31/03/07; CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/07/0627 July 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/07/0627 July 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/07/0627 July 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; CHANGE OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; CHANGE OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 31/03/00; CHANGE OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 07/04/99 |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: BERKELEY HOUSE 160 BRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8DG |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/06/9811 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/05/98 |
| 23/12/9723 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/08/97 |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | £ NC 24/29 20/05/97 |
| 26/08/9726 August 1997 | NC INC ALREADY ADJUSTED 20/05/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 30/12/9630 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/08/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | NEW SECRETARY APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | SECRETARY RESIGNED |
| 31/03/9531 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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