WOODENTOPS DIRECT LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 Confirmation statement made on 2025-07-12 with updates

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03/12/243 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/12/2310 December 2023 Accounts for a dormant company made up to 2023-03-31

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15/08/2315 August 2023 Confirmation statement made on 2023-07-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Accounts for a dormant company made up to 2021-03-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with updates

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

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30/01/2130 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/07/1923 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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26/10/1826 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEACH BROS LIMITED

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/06/1627 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/06/1519 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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27/06/1427 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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20/06/1320 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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13/06/1313 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/06/1222 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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25/07/1125 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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29/06/1129 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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29/06/1129 June 2011 SECRETARY APPOINTED MR MICHAEL GARY BEACH

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29/06/1129 June 2011 DIRECTOR APPOINTED MR MICHAEL GARY BEACH

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29/06/1129 June 2011 APPOINTMENT TERMINATED, SECRETARY SIMON BEACH

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/06/1022 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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22/06/1022 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEACH BROS LIMITED / 14/06/2010

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23/06/0923 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/06/0819 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY SUSAN KINGSNORTH

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN KINGSNORTH

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17/04/0817 April 2008 DIRECTOR APPOINTED BEACH BROS LIMITED

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17/04/0817 April 2008 SECRETARY APPOINTED SIMON PAUL BEACH

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/07/0713 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 SECRETARY'S PARTICULARS CHANGED

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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28/11/0628 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/07/0610 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: THE BARN PARK FARM HUNDRED ACRE LANE WIVELSFIELD GREEN, HAYWARDS HEATH, WEST SUSSEX RH17 7RU

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 COMPANY NAME CHANGED WOODENTOPS LIMITED CERTIFICATE ISSUED ON 01/04/05

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26/11/0426 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/06/0429 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/06/0220 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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14/12/0114 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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12/07/0112 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 SECRETARY RESIGNED

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21/03/0121 March 2001 NEW SECRETARY APPOINTED

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 12 CROXTON LANE HAYWARDS HEATH WEST SUSSEX RH16 2SD

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26/07/0026 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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26/07/0026 July 2000 NEW SECRETARY APPOINTED

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19/06/0019 June 2000 SECRETARY RESIGNED

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19/06/0019 June 2000 REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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19/06/0019 June 2000 DIRECTOR RESIGNED

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14/06/0014 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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