WOODWARD CONSULTING LIMITED

Company Documents

Date	Description
02/04/252 April 2025	Total exemption full accounts made up to 2024-07-31 View Document
28/02/2528 February 2025	Confirmation statement made on 2025-01-17 with updates View Document
28/02/2528 February 2025	Termination of appointment of Caroline Bernadette Woodward as a director on 2024-01-18 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
26/01/2426 January 2024	Micro company accounts made up to 2023-07-31 View Document
17/01/2417 January 2024	Confirmation statement made on 2024-01-17 with updates View Document
17/01/2417 January 2024	Change of details for Mr Andrew Jonathan Woodward as a person with significant control on 2023-07-30 View Document
17/01/2417 January 2024	Cessation of Caroline Bernadette Woodward as a person with significant control on 2023-07-30 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
26/07/2326 July 2023	Confirmation statement made on 2023-07-12 with updates View Document
19/04/2319 April 2023	Micro company accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
28/07/2128 July 2021	Director's details changed for Mr Andrew Jonathan Woodward on 2021-07-12 View Document
28/07/2128 July 2021	Change of details for Mr Andrew Jonathan Woodward as a person with significant control on 2021-07-12 View Document
28/07/2128 July 2021	Change of details for Mrs Caroline Bernadette Woodward as a person with significant control on 2021-07-12 View Document
28/07/2128 July 2021	Director's details changed for Mrs Caroline Bernadette Woodward on 2021-07-28 View Document
28/07/2128 July 2021	Confirmation statement made on 2021-07-12 with updates View Document
22/04/2022 April 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
16/07/1916 July 2019	CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View Document
08/02/198 February 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
23/07/1823 July 2018	CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View Document
24/05/1824 May 2018	APPOINTMENT TERMINATED, SECRETARY N L SECRETARIES LTD View Document
30/04/1830 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View Document
29/08/1729 August 2017	REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTS WD17 1HP View Document
17/08/1717 August 2017	PSC'S CHANGE OF PARTICULARS / MR ANDREW WOODWARD / 04/08/2017 View Document
17/08/1717 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE WOODWARD View Document
17/08/1717 August 2017	PSC'S CHANGE OF PARTICULARS / MR ANDREW WOODWARD / 15/07/2016 View Document
17/08/1717 August 2017	CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View Document
17/08/1717 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN WOODWARD / 04/08/2017 View Document
17/08/1717 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BERNADETTE WOODWARD / 04/08/2017 View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
10/03/1710 March 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
28/02/1728 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BERNADETTE WOODWARD / 28/02/2017 View Document

28/02/1728 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN WOODWARD / 28/02/2017 View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
18/07/1618 July 2016	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View Document
14/07/1614 July 2016	REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O NYMAN LINDEN SUITE B 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR EN6 5BS View Document
10/03/1610 March 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
29/07/1529 July 2015	REGISTERED OFFICE CHANGED ON 29/07/2015 FROM C/O NYMAN LINDEN MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS View Document
23/07/1523 July 2015	Annual return made up to 12 July 2015 with full list of shareholders View Document
23/07/1523 July 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 20/07/2015 View Document
23/07/1523 July 2015	REGISTERED OFFICE CHANGED ON 23/07/2015 FROM C/O NYMAN LINDEN ENDEAVOUR HOUSE 1 LYONSDOWN ROAD NEW BARNET HERTS EN5 1HU View Document
28/05/1528 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BERNADETTE WOODWARD / 28/05/2015 View Document
28/05/1528 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN WOODWARD / 28/05/2015 View Document
23/04/1523 April 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
28/10/1428 October 2014	DIRECTOR APPOINTED CAROLINE BERNADETTE WOODWARD View Document
15/07/1415 July 2014	Annual return made up to 12 July 2014 with full list of shareholders View Document
24/04/1424 April 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
16/07/1316 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN WOODWARD / 16/07/2013 View Document
16/07/1316 July 2013	Annual return made up to 12 July 2013 with full list of shareholders View Document
01/05/131 May 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
17/07/1217 July 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 10/04/2012 View Document
17/07/1217 July 2012	Annual return made up to 12 July 2012 with full list of shareholders View Document
27/04/1227 April 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
05/04/125 April 2012	REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 105 BAKER STREET LONDON W1U 6NY UNITED KINGDOM View Document
27/07/1127 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN WOODWARD / 27/07/2011 View Document
26/07/1126 July 2011	Annual return made up to 12 July 2011 with full list of shareholders View Document
06/04/116 April 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN WOODWARD / 08/10/2010 View Document
12/07/1012 July 2010	Annual return made up to 12 July 2010 with full list of shareholders View Document
12/07/1012 July 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 06/07/2010 View Document
29/06/1029 June 2010	REGISTERED OFFICE CHANGED ON 29/06/2010 FROM FLAT 2, 32 GROVE ROAD SURBITON SURREY KT6 4BZ View Document
22/04/1022 April 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
24/09/0924 September 2009	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View Document
21/04/0921 April 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
23/07/0823 July 2008	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View Document
06/09/076 September 2007	S366A DISP HOLDING AGM 12/07/07 View Document
12/07/0712 July 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WOODWARD CONSULTING LIMITED

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