WOODLANDS SITE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a medium company made up to 2024-10-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Full accounts made up to 2023-10-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Full accounts made up to 2022-10-31 |
| 22/05/2322 May 2023 | Termination of appointment of James Thomas Woodlands as a director on 2022-12-31 |
| 22/05/2322 May 2023 | Termination of appointment of Antonio Faratro as a director on 2022-12-31 |
| 22/05/2322 May 2023 | Appointment of Mr Stephen Roy White as a director on 2023-01-01 |
| 22/05/2322 May 2023 | Termination of appointment of Jacqueline Elaine Woodlands as a director on 2022-12-31 |
| 22/05/2322 May 2023 | Termination of appointment of Gregory John Hall as a director on 2022-12-31 |
| 22/05/2322 May 2023 | Appointment of Mr Joseph James Woodlands as a director on 2023-01-01 |
| 22/05/2322 May 2023 | Appointment of Mr Robert Christopher Prentice as a director on 2023-01-01 |
| 22/05/2322 May 2023 | Appointment of Mr Kevin Alan Frank Bodman as a director on 2023-01-01 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/04/2021 April 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/01/2031 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 12/11/1912 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/11/1912 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026785070009 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 25/10/1725 October 2017 | CESSATION OF JACQUELINE ELAINE WOODLANDS AS A PSC |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODLANDS GROUP HOLDINGS LIMITED |
| 25/10/1725 October 2017 | CESSATION OF JAMES THOMAS WOODLANDS AS A PSC |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 09/02/169 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 20/01/1620 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 09/02/159 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BASIL WHALLEY |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 23/01/1323 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/07/1219 July 2012 | PREVEXT FROM 31/10/2011 TO 30/04/2012 |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 20/01/1220 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR ANTONIO FARATRO |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR BASIL WHALLEY |
| 25/01/1125 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WOODLANDS / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE HARRIS / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS WOODLANDS / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN HALL / 25/01/2010 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HALL / 17/01/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 44 SOUTH ROAD ERITH KENT DA8 3RA |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | COMPANY NAME CHANGED WOODLANDS SITE ELECTRICAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 19/10/06 |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 05/01/045 January 2004 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | STRIKE-OFF ACTION SUSPENDED |
| 13/10/0313 October 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 |
| 09/09/039 September 2003 | FIRST GAZETTE |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | REGISTERED OFFICE CHANGED ON 01/02/99 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/08/9819 August 1998 | AUDITOR'S RESIGNATION |
| 19/08/9819 August 1998 | AUDITOR'S RESIGNATION |
| 02/02/982 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | NC INC ALREADY ADJUSTED 29/10/96 |
| 05/11/965 November 1996 | £ NC 1000/50000 29/10/ |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 304 WESTWOOD LANE SIDCUP KENT DA15 9PT |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/02/9615 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 |
| 14/01/9314 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 21/02/9221 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9217 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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