WOOLDRIDGE ECOTEC LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Second filing for the termination of Charles James Wooldridge as a director |
| 27/03/2527 March 2025 | Termination of appointment of Charles James Wooldridge as a director on 2025-02-28 |
| 27/03/2527 March 2025 | Termination of appointment of Charlotte Porterfield as a secretary on 2025-02-28 |
| 06/03/256 March 2025 | Liquidators' statement of receipts and payments to 2025-02-19 |
| 05/03/245 March 2024 | Statement of affairs |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Registered office address changed from Unit 17 Hall Grove Farm Industrial Estate, Bagshot Surrey GU19 5HP to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-02-29 |
| 23/02/2423 February 2024 | Appointment of a voluntary liquidator |
| 05/10/235 October 2023 | Appointment of Mrs Charlotte Porterfield as a secretary on 2023-10-05 |
| 05/10/235 October 2023 | Termination of appointment of Julie Anne Elizabeth Thomas as a secretary on 2023-10-05 |
| 05/10/235 October 2023 | Previous accounting period extended from 2023-01-31 to 2023-04-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 14/02/2314 February 2023 | Full accounts made up to 2022-01-31 |
| 21/09/2221 September 2022 | Termination of appointment of Peter John Merry as a director on 2022-09-21 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Full accounts made up to 2021-01-31 |
| 19/10/2119 October 2021 | Registration of charge 033994130003, created on 2021-10-12 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 15/08/1815 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033994130002 |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDERSON |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR CHARLES JAMES WOOLDRIDGE |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 30/07/1530 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 07/07/147 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 09/07/139 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT ANDERSON / 01/10/2009 |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 09/07/129 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 10/03/1210 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEX TODD |
| 10/03/1210 March 2012 | DIRECTOR APPOINTED MR PETER JOHN MERRY |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 08/07/118 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 02/08/102 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WOOLDRIDGE / 07/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT ANDERSON / 07/07/2010 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR ALEX TODD |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: UNIT 17 HALL GROVE FARM BAGSHOT SURREY GU19 5HZ |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 07/04/007 April 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/01/00 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9821 September 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NC INC ALREADY ADJUSTED 29/08/97 |
| 11/09/9711 September 1997 | £ NC 1000/10000 29/08/ |
| 11/09/9711 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/97 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | ALTER MEM AND ARTS 29/08/97 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | COMPANY NAME CHANGED KIDSHIN LIMITED CERTIFICATE ISSUED ON 27/08/97 |
| 07/07/977 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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