WOODENTOPS DIRECT LIMITED
Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 | Confirmation statement made on 2025-07-12 with updates |
03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
10/12/2310 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
15/08/2315 August 2023 | Confirmation statement made on 2023-07-12 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
06/12/216 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/01/2130 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
26/10/1826 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEACH BROS LIMITED |
28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
27/06/1627 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
19/06/1519 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
27/06/1427 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
20/06/1320 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
22/06/1222 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
29/06/1129 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
29/06/1129 June 2011 | SECRETARY APPOINTED MR MICHAEL GARY BEACH |
29/06/1129 June 2011 | DIRECTOR APPOINTED MR MICHAEL GARY BEACH |
29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON BEACH |
11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
22/06/1022 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
22/06/1022 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEACH BROS LIMITED / 14/06/2010 |
23/06/0923 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
14/04/0914 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
19/06/0819 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN KINGSNORTH |
17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN KINGSNORTH |
17/04/0817 April 2008 | DIRECTOR APPOINTED BEACH BROS LIMITED |
17/04/0817 April 2008 | SECRETARY APPOINTED SIMON PAUL BEACH |
24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
13/07/0713 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | SECRETARY'S PARTICULARS CHANGED |
12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
10/07/0610 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
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 |
15/11/0515 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
21/06/0521 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
01/04/051 April 2005 | COMPANY NAME CHANGED WOODENTOPS LIMITED CERTIFICATE ISSUED ON 01/04/05 |
26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
29/06/0429 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
23/06/0323 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
20/06/0220 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
01/06/021 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
14/12/0114 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
12/07/0112 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
21/03/0121 March 2001 | SECRETARY RESIGNED |
21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 12 CROXTON LANE HAYWARDS HEATH WEST SUSSEX RH16 2SD |
26/07/0026 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
19/06/0019 June 2000 | SECRETARY RESIGNED |
19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
19/06/0019 June 2000 | DIRECTOR RESIGNED |
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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