WOODTHORNE VALUE LTD

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DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-06-20 with no updates

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07/03/257 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-06-20 with no updates

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19/02/2419 February 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 Confirmation statement made on 2023-06-20 with updates

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18/01/2318 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/02/2218 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-20 with updates

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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27/01/2027 January 2020 DIRECTOR APPOINTED MR IAN DAVIES

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR GLENN ERSKINE

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27/01/2027 January 2020 CESSATION OF GLENN ERSKINE AS A PSC

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27/01/2027 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVIES

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 60 IRLAM ROAD URMSTON MANCHESTER M41 6GS UNITED KINGDOM

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM FLAT 133 GAYHURST HOPWOOD ROAD LONDON SE17 2BW UNITED KINGDOM

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12/07/1912 July 2019 DIRECTOR APPOINTED MR GLENN ERSKINE

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12/07/1912 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN ERSKINE

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12/07/1912 July 2019 CESSATION OF PAPA SOULEYMANE NDIAYE AS A PSC

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR PAPA NDIAYE

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 4A LOVAT CLOSE LONDON NW2 7RU UNITED KINGDOM

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR GABRIELA CALISTRU

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18/03/1918 March 2019 DIRECTOR APPOINTED MR PAPA SOULEYMANE NDIAYE

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18/03/1918 March 2019 CESSATION OF GABRIELA CALISTRU AS A PSC

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18/03/1918 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAPA SOULEYMANE NDIAYE

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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19/11/1819 November 2018 CESSATION OF ANTON BOHDAN AS A PSC

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 24 OLEANDER CLOSE THE ROCK TELFORD TF3 5EF UNITED KINGDOM

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19/11/1819 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELA CALISTRU

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19/11/1819 November 2018 DIRECTOR APPOINTED MRS GABRIELA CALISTRU

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANTON BOHDAN

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARK RANDLES

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14/09/1814 September 2018 DIRECTOR APPOINTED MR ANTON BOHDAN

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 47 GREEN LANE FORD LIVERPOOL L21 0DN ENGLAND

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14/09/1814 September 2018 CESSATION OF MARK THOMAS RANDLES AS A PSC

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON BOHDAN

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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01/05/181 May 2018 CESSATION OF TERRY DUNNE AS A PSC

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01/05/181 May 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR SHANE WHITE

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM FLAT 3, MARSH HOUSE THESSALY ROAD LONDON SW8 4HB UNITED KINGDOM

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK THOMAS RANDLES

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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01/05/181 May 2018 CESSATION OF SHANE WHITE AS A PSC

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01/05/181 May 2018 DIRECTOR APPOINTED MR MARK THOMAS RANDLES

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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05/04/175 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBERT

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12/05/1612 May 2016 DIRECTOR APPOINTED SHANE WHITE

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 61 HILARY ROAD MANCHESTER M22 1PQ UNITED KINGDOM

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16/02/1616 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 DIRECTOR APPOINTED JAMES LAMBERT

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 124 CARLYON ROAD HAYES UB4 0NU

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR KOJO MENSAH-BONSU

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15/07/1515 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH HOWARD

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02/06/152 June 2015 DIRECTOR APPOINTED KOJO MENSAH-BONSU

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 153 THE FORTUNES HARLOW CM18 6PJ UNITED KINGDOM

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 18 GLEN VIEW ROAD HEMEL HEMPSTEAD HP1 1TE UNITED KINGDOM

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10/02/1510 February 2015 DIRECTOR APPOINTED KEITH HOWARD

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN

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21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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21/08/1421 August 2014 DIRECTOR APPOINTED JAMES ALLEN

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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