WOODS HILLS AND TRACKS LIMITED

Company Documents

DateDescription
03/10/253 October 2025 NewTotal exemption full accounts made up to 2024-09-30

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03/02/253 February 2025 Confirmation statement made on 2024-12-16 with no updates

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03/07/243 July 2024 Total exemption full accounts made up to 2023-09-30

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31/12/2331 December 2023 Confirmation statement made on 2023-12-16 with no updates

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04/07/234 July 2023 Total exemption full accounts made up to 2022-09-30

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24/01/2324 January 2023 Confirmation statement made on 2022-12-16 with no updates

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22/12/2122 December 2021 Confirmation statement made on 2021-12-16 with no updates

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-09-30

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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21/12/1821 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/12/2018

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21/12/1821 December 2018 NOTIFICATION OF PSC STATEMENT ON 21/12/2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/01/166 January 2016 16/12/15 NO MEMBER LIST

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/01/1511 January 2015 16/12/14 NO MEMBER LIST

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/03/1421 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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11/01/1411 January 2014 16/12/13 NO MEMBER LIST

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/12/1231 December 2012 16/12/12 NO MEMBER LIST

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/01/128 January 2012 15/12/11 NO MEMBER LIST

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08/01/128 January 2012 16/12/11 NO MEMBER LIST

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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01/01/111 January 2011 15/12/10 NO MEMBER LIST

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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22/07/1022 July 2010 ACCOUNTS APPROVED 04/07/2010

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13/07/1013 July 2010 BALANCE SHEET APPROVED 04/07/2010

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26/01/1026 January 2010 15/12/09 NO MEMBER LIST

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26/01/1026 January 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 68 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANNETTE APOLLONIA JOHNSON / 26/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE FRANCES RANDELL / 26/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER VANDERPLOEG / 26/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS / 26/01/2010

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21/08/0921 August 2009 APPOINTMENT TERMINATED DIRECTOR WS (DIRECTORS) LIMITED

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/03/0911 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANET RANDELL / 03/03/2009

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26/01/0926 January 2009 APPOINTMENT TERMINATED SECRETARY WS (SECRETARIES) LIMITED

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26/01/0926 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET RANDELL / 14/01/2009

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26/01/0926 January 2009 APPOINTMENT TERMINATED SECRETARY JANET RANDELL

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05/01/095 January 2009 ANNUAL RETURN MADE UP TO 15/12/08

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27/11/0827 November 2008 RESOLVED THAT THE BALANCE SHEET BE FILED WITH COMPANIES HOUSE 17/07/2008

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27/11/0827 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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14/03/0814 March 2008 DIRECTOR AND SECRETARY APPOINTED JANET RANDELL

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14/03/0814 March 2008 DIRECTOR APPOINTED WILLIAM THOMAS

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11/01/0811 January 2008 ANNUAL RETURN MADE UP TO 15/12/07

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10/10/0710 October 2007 NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/072 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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28/12/0628 December 2006 ANNUAL RETURN MADE UP TO 15/12/06

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12/07/0612 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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23/12/0523 December 2005 ANNUAL RETURN MADE UP TO 15/12/05

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25/05/0525 May 2005 S386 DISP APP AUDS 20/04/05

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25/05/0525 May 2005 S366A DISP HOLDING AGM 20/04/05

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25/05/0525 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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11/02/0511 February 2005 ANNUAL RETURN MADE UP TO 15/12/04

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31/10/0431 October 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04

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15/12/0315 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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