WOODSIDE ROAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 25/10/2425 October 2024 | Full accounts made up to 2024-04-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 01/11/231 November 2023 | Full accounts made up to 2023-04-30 |
| 19/01/2319 January 2023 | Full accounts made up to 2022-04-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 01/11/211 November 2021 | Full accounts made up to 2021-04-30 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 10/05/1810 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 27/01/1727 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 18/08/1618 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 10/12/1510 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/03/2015 |
| 10/12/1410 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 01/04/141 April 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 06/12/126 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 15/12/1115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 09/12/109 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 08/12/098 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 12/05/0912 May 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEWIS |
| 09/12/089 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN GILLOOLY |
| 07/12/077 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED |
| 08/12/008 December 2000 | S386 DISP APP AUDS 05/12/00 |
| 08/12/008 December 2000 | S366A DISP HOLDING AGM 05/12/00 |
| 08/12/008 December 2000 | SECRETARY RESIGNED |
| 08/12/008 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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