WOODBOURNE HOMES LTD

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Company Documents

DateDescription
19/04/2519 April 2025 Audited abridged accounts made up to 2024-08-31

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18/02/2518 February 2025 Registration of charge 043021760086, created on 2025-02-12

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01/11/241 November 2024 Confirmation statement made on 2024-10-31 with no updates

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19/09/2419 September 2024 Registration of charge 043021760085, created on 2024-09-12

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/08/2416 August 2024 Registration of charge 043021760084, created on 2024-08-15

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13/08/2413 August 2024 Part of the property or undertaking has been released from charge 043021760076

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05/08/245 August 2024 Registration of charge 043021760083, created on 2024-07-26

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12/06/2412 June 2024 Satisfaction of charge 043021760079 in full

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31/05/2431 May 2024 Registration of charge 043021760082, created on 2024-05-24

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31/05/2431 May 2024 Registration of charge 043021760081, created on 2024-05-24

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11/04/2411 April 2024 Accounts for a small company made up to 2023-08-31

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11/12/2311 December 2023 Director's details changed for Mrs Ravinder Kaur Dulay on 2023-12-04

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10/12/2310 December 2023 Director's details changed for Mr Hardip Singh Dulay on 2023-12-04

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10/12/2310 December 2023 Director's details changed for Mr Tanvier Singh Dulay on 2023-12-04

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/05/2319 May 2023 Satisfaction of charge 60 in full

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01/03/231 March 2023 Director's details changed for Mr Hardip Singh Dulay on 2022-11-22

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01/03/231 March 2023 Director's details changed for Mr Tanvier Singh Dulay on 2023-01-10

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01/03/231 March 2023 Director's details changed for Mrs Ravinder Kaur Dulay on 2022-11-22

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03/02/233 February 2023 Audited abridged accounts made up to 2022-08-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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19/10/2219 October 2022 Part of the property or undertaking has been released from charge 043021760076

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Part of the property or undertaking has been released from charge 043021760076

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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10/11/2110 November 2021 Notification of Woodbourne Group Plc as a person with significant control on 2021-09-10

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10/11/2110 November 2021 Cessation of Hardip Singh Dulay as a person with significant control on 2021-09-10

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10/11/2110 November 2021 Confirmation statement made on 2021-10-31 with updates

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10/11/2110 November 2021 Cessation of Ravinder Kaur Dulay as a person with significant control on 2021-09-10

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14/07/2114 July 2021 Satisfaction of charge 043021760080 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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29/12/1929 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 COMPANY NAME CHANGED WOODBOURNE GROUP LIMITED CERTIFICATE ISSUED ON 25/11/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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02/05/192 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS RAVINDER KAUR DULAY (JUNIOR) / 01/05/2019

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 10 HARBORNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AA ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/12/1828 December 2018 PREVEXT FROM 29/03/2018 TO 31/03/2018

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11/12/1811 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 043021760076

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28/11/1828 November 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 043021760076

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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06/02/186 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043021760079

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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17/08/1617 August 2016 DIRECTOR APPOINTED MR TANVIER SINGH DULAY

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP SINGH DULAY / 01/03/2016

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS RAVINDER KAUR DULAY / 01/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 16 VERNON ROAD EDGBASTON BRIMINGHAM WEST MIDLANDS B16 9SH

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17/02/1617 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043021760078

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22/12/1522 December 2015 PREVSHO FROM 30/03/2015 TO 29/03/2015

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12/11/1512 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043021760077

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29/05/1529 May 2015 COMPANY NAME CHANGED WOODBOURNE HOMES LIMITED CERTIFICATE ISSUED ON 29/05/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/03/1529 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/12/1430 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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19/12/1419 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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21/05/1421 May 2014 APPOINTMENT TERMINATED, SECRETARY KULDIP DULAY

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21/05/1421 May 2014 SECRETARY APPOINTED MRS RAVINDER KAUR DULAY (JUNIOR)

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

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24/03/1424 March 2014 DIRECTOR APPOINTED MRS RAVINDER KAUR DULAY (JUNIOR)

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR KULDIP DULAY

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/12/1323 December 2013 PREVEXT FROM 24/03/2013 TO 31/03/2013

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18/12/1318 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043021760076

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22/11/1322 November 2013 AMENDED FULL ACCOUNTS MADE UP TO 24/03/12

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15/05/1315 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043021760075

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05/04/135 April 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/12

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

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 24 March 2012

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23/01/1323 January 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 56

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11/01/1311 January 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 58

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24/12/1224 December 2012 PREVSHO FROM 25/03/2012 TO 24/03/2012

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29/11/1229 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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17/10/1217 October 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 69

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63

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15/06/1215 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/06/1215 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/06/1215 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/06/1213 June 2012 PREVEXT FROM 25/09/2011 TO 25/03/2012

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58

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24/03/1224 March 2012 Annual accounts for year ending 24 Mar 2012

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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16/12/1116 December 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 41

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01/12/111 December 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 41

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21/11/1121 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 25 September 2010

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12/09/1112 September 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 41

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25/06/1125 June 2011 PREVSHO FROM 26/09/2010 TO 25/09/2010

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14/04/1114 April 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 41

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09/12/109 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 26 September 2009

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23/06/1023 June 2010 PREVSHO FROM 27/09/2009 TO 26/09/2009

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20/05/1020 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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20/05/1020 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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20/05/1020 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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03/02/103 February 2010 Annual return made up to 7 November 2009 with full list of shareholders

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24/12/0924 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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24/12/0924 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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24/12/0924 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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24/12/0924 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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27/10/0927 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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01/10/091 October 2009 Annual accounts small company total exemption made up to 27 September 2008

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10/09/0910 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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10/09/0910 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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10/09/0910 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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10/09/0910 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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10/09/0910 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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24/07/0924 July 2009 PREVSHO FROM 28/09/2008 TO 27/09/2008

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22/12/0822 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 148-152 GEORGE ROAD OLDBURY WARLEY WEST MIDLANDS B68 9LW

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14/11/0814 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KULDIP DULAY / 14/11/2008

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14/11/0814 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / HARDIP DULAY / 14/11/2008

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07/10/087 October 2008 Annual accounts small company total exemption made up to 28 September 2007

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28/07/0828 July 2008 PREVSHO FROM 29/09/2007 TO 28/09/2007

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26/11/0726 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0723 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0723 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0723 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/08/075 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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30/07/0730 July 2007 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 29/09/06

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0715 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0723 January 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/064 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/064 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/04/0627 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/12/059 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/04/0522 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/02/058 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/02/058 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0419 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0419 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/08/044 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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11/06/0411 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0416 February 2004 COMPANY NAME CHANGED DULAY PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/02/04

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21/10/0321 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03

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15/08/0315 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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01/07/031 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0326 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0326 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0325 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0216 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 REGISTERED OFFICE CHANGED ON 24/10/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ

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24/10/0124 October 2001 SECRETARY RESIGNED

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24/10/0124 October 2001 DIRECTOR RESIGNED

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22/10/0122 October 2001 NEW DIRECTOR APPOINTED

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22/10/0122 October 2001 NEW SECRETARY APPOINTED

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22/10/0122 October 2001 NEW DIRECTOR APPOINTED

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10/10/0110 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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