WOODBRIDGE FOAM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Group of companies' accounts made up to 2024-10-31 |
| 20/03/2520 March 2025 | Change of details for Mr Thomas Robert Beamish as a person with significant control on 2025-03-20 |
| 20/03/2520 March 2025 | Notification of Heather Ann Beamish as a person with significant control on 2025-03-20 |
| 20/03/2520 March 2025 | Notification of Brian Thomas Beamish as a person with significant control on 2025-03-20 |
| 16/01/2516 January 2025 | Director's details changed for Helena Chu on 2025-01-16 |
| 16/01/2516 January 2025 | Change of details for Mr Thomas Robert Beamish as a person with significant control on 2025-01-16 |
| 16/01/2516 January 2025 | Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 2025-01-16 |
| 16/01/2516 January 2025 | Director's details changed for Ms Julie Mok Correia on 2025-01-16 |
| 16/01/2516 January 2025 | Secretary's details changed for Marie Claude Manseau on 2025-01-16 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 13/04/2413 April 2024 | Group of companies' accounts made up to 2023-10-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 12/07/2312 July 2023 | Group of companies' accounts made up to 2022-10-31 |
| 05/07/235 July 2023 | Director's details changed for Ms Julie Correia on 2023-06-20 |
| 05/07/235 July 2023 | Termination of appointment of Roland Joseph Deschamps as a director on 2023-05-12 |
| 05/07/235 July 2023 | Appointment of Helena Chu as a director on 2023-06-20 |
| 10/02/2310 February 2023 | Appointment of Ms Julie Correia as a director on 2022-12-19 |
| 10/02/2310 February 2023 | Termination of appointment of Guillaume Lavoie as a director on 2022-11-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 24/11/2124 November 2021 | Auditor's resignation |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 22/11/2122 November 2021 | Appointment of Mr Guillaume Lavoie as a director on 2021-10-29 |
| 19/11/2119 November 2021 | Termination of appointment of Charles Thomas Daly as a director on 2021-10-29 |
| 06/08/196 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 30/08/1830 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR MICHAEL NOLAN |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOCSAK |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 18/08/1718 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 11/11/1511 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 14/11/1414 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR. CHARLES THOMAS DALY |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAGEE |
| 13/11/1313 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 24/06/1324 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 15/11/1215 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD J JOCSAK / 18/11/2010 |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE CLAUDE MANSEAU / 18/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT B MAGEE / 18/11/2010 |
| 25/11/1025 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 5 OLD BAILEY C/O MCCARTHY TETRAULT, 2ND FLOOR LONDON EC4M 7BA |
| 09/08/109 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT B MAGEE / 31/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD J JOCSAK / 31/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 29/07/0929 July 2009 | ADOPT ARTICLES 14/07/2009 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/02/0926 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 02/11/072 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 5 OLD BAILEY LONDON EC4M 7BA |
| 07/12/067 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 21/07/0621 July 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 01/09/051 September 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: C/O MCCARTHY TETRAULT 1 PLOUGH PLACE LONDON EC4A 1DE |
| 03/09/043 September 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 03/12/033 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 16/07/0216 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | ALTER MEM AND ARTS 20/10/98 |
| 20/11/9820 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9820 November 1998 | £ NC 20000000/45000000 20/10/98 |
| 24/02/9824 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/97 |
| 15/09/9715 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 01/09/971 September 1997 | DELIVERY EXT'D 3 MTH 31/10/96 |
| 01/09/971 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/97 |
| 01/09/971 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/08/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS; AMEND |
| 29/06/9729 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/06/97 |
| 29/06/9729 June 1997 | £ NC 10000000/20000000 17/06/97 |
| 29/06/9729 June 1997 | NC INC ALREADY ADJUSTED 17/06/97 |
| 29/06/9729 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | COMPANY NAME CHANGED WOODBRIDGE FOAM (UK) LIMITED CERTIFICATE ISSUED ON 01/05/96 |
| 22/04/9622 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 09/01/969 January 1996 | S366A DISP HOLDING AGM 15/12/95 |
| 09/01/969 January 1996 | S252 DISP LAYING ACC 15/12/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | NEW SECRETARY APPOINTED |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 11/05/9511 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9511 May 1995 | ALTER MEM AND ARTS 04/04/95 |
| 11/05/9511 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 11/05/9511 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | £ NC 1000/10000000 20/01/95 |
| 20/01/9520 January 1995 | COMPANY NAME CHANGED DE FACTO 376 LIMITED CERTIFICATE ISSUED ON 20/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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