WOODFINES SOLICITORS LIMITED

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DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-15 with no updates

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11/03/2511 March 2025 Registered office address changed from Woodfines Llp Woodfines Llp Stannard Way, Priory Business Park, Bedford Bedfordshire MK44 3WG United Kingdom to Brickstone House Stannard Way Priory Business Park Bedford Bedfordshire MK44 3WG on 2025-03-11

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06/02/256 February 2025 Registered office address changed from Brickstone House Stannard Way Priory Business Park Bedford Bedfordshire MK44 3JW United Kingdom to Woodfines Llp Woodfines Llp Stannard Way, Priory Business Park, Bedford Bedfordshire MK44 3WG on 2025-02-06

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-03-31

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07/11/247 November 2024 Registered office address changed from 16 st Cuthberts Street Bedford MK40 3JG to Brickstone House Stannard Way Priory Business Park Bedford Bedfordshire MK44 3JW on 2024-11-07

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

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22/03/2422 March 2024 Confirmation statement made on 2024-03-15 with no updates

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14/12/2314 December 2023 Accounts for a dormant company made up to 2023-03-31

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

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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21/12/2221 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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28/03/2228 March 2022 Confirmation statement made on 2022-03-15 with no updates

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17/12/2117 December 2021 Appointment of Mr John Paul Leadbeater as a director on 2021-12-17

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17/12/2117 December 2021 Accounts for a dormant company made up to 2021-03-31

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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16/03/2016 March 2020 APPOINTMENT TERMINATED, SECRETARY PETER MOUNT

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07/03/207 March 2020 DISS40 (DISS40(SOAD))

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06/03/206 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/03/203 March 2020 FIRST GAZETTE

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN FROST

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN EGAN

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10/04/1910 April 2019 DIRECTOR APPOINTED MR NEIL JAMES GIBBS

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

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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17/01/1917 January 2019 SECRETARY APPOINTED MR NEIL JAMES GIBBS

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17/04/1817 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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06/04/186 April 2018 DIRECTOR APPOINTED MR JOHN EGAN

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX

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08/08/178 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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01/09/161 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/03/1629 March 2016 Annual return made up to 15 March 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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17/03/1517 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/04/1411 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/03/1319 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/03/1219 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/06/1110 June 2011 Annual return made up to 15 March 2011 with full list of shareholders

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/04/108 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/06/0912 June 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS; AMEND

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/07/088 July 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 DIRECTOR RESIGNED

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23/05/0623 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 SECRETARY RESIGNED

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20/01/0620 January 2006 NEW SECRETARY APPOINTED

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11/04/0511 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/05/0411 May 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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14/05/0314 May 2003 COMPANY NAME CHANGED BATCHELDORS SOLICITORS LIMITED CERTIFICATE ISSUED ON 14/05/03

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28/03/0328 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/05/0129 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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04/05/014 May 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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16/06/0016 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/008 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/06/007 June 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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22/05/9922 May 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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22/05/9922 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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14/05/9814 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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14/05/9814 May 1998 REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 2 MILL STREET BEDFORD MK40 3HE

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14/05/9814 May 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS

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07/04/977 April 1997 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS

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07/04/977 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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07/01/977 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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07/05/967 May 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS

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12/01/9612 January 1996 EXEMPTION FROM APPOINTING AUDITORS 17/03/95

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12/01/9612 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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05/04/955 April 1995 S386 DISP APP AUDS 17/03/95

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03/04/953 April 1995 NEW DIRECTOR APPOINTED

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28/03/9528 March 1995 COMPANY NAME CHANGED SAUTER INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 29/03/95

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28/03/9528 March 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/9522 March 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS

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26/04/9426 April 1994 ALTER MEM AND ARTS 12/04/94

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26/04/9426 April 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/9426 April 1994 DIRECTOR RESIGNED

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26/04/9426 April 1994 REGISTERED OFFICE CHANGED ON 26/04/94 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2NP

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26/04/9426 April 1994 SECRETARY RESIGNED

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15/03/9415 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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