WOOLSTONE LOCAL CENTRE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
10/05/2310 May 2023 Bona Vacantia disclaimer

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN LIVOCK

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17/03/1417 March 2014 DIRECTOR APPOINTED NIGEL ANDREW WEEKS

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04/02/144 February 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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02/05/132 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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24/04/1224 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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17/01/1217 January 2012 30/04/11 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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07/10/107 October 2010 30/04/10 TOTAL EXEMPTION FULL

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22/04/1022 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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03/09/093 September 2009 30/04/09 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 APPOINTMENT TERMINATED SECRETARY CHARLES LUCAS

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09/09/089 September 2008 30/04/08 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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05/06/075 June 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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21/04/0621 April 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: G OFFICE CHANGED 21/04/06 1/2 MILL LANE WOOLSTONE MILTON KEYNES BUCKINGHAMSHIRE MK15 0AJ

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10/04/0610 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 RETURN MADE UP TO 05/04/05; NO CHANGE OF MEMBERS

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18/08/0518 August 2005 SECRETARY RESIGNED

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18/08/0518 August 2005 DIRECTOR RESIGNED

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18/08/0518 August 2005 NEW SECRETARY APPOINTED

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09/06/059 June 2005 DIRECTOR RESIGNED

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09/04/059 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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24/12/0424 December 2004 DIRECTOR RESIGNED

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23/12/0423 December 2004 NEW SECRETARY APPOINTED

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23/12/0423 December 2004 SECRETARY RESIGNED

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27/04/0427 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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23/04/0323 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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07/05/027 May 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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07/12/017 December 2001 NEW SECRETARY APPOINTED

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08/05/018 May 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/05/005 May 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/05/994 May 1999 NEW DIRECTOR APPOINTED

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04/05/994 May 1999 RETURN MADE UP TO 05/04/99; CHANGE OF MEMBERS

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04/05/994 May 1999 REGISTERED OFFICE CHANGED ON 04/05/99

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22/01/9922 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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13/05/9813 May 1998 RETURN MADE UP TO 05/04/98; CHANGE OF MEMBERS

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13/05/9813 May 1998 NEW DIRECTOR APPOINTED

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12/12/9712 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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07/05/977 May 1997 RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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21/05/9621 May 1996 RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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23/04/9523 April 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 S386 DISP APP AUDS 25/10/93

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/12/9413 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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18/04/9418 April 1994 DIRECTOR'S PARTICULARS CHANGED

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18/04/9418 April 1994 RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS

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08/12/938 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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30/03/9330 March 1993 RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS

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15/01/9315 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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11/12/9211 December 1992 ALTER MEM AND ARTS 15/09/92

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15/09/9215 September 1992 RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS

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15/09/9215 September 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/09/9215 September 1992 NEW DIRECTOR APPOINTED

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15/09/9215 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/9227 May 1992 REGISTERED OFFICE CHANGED ON 27/05/92 FROM: G OFFICE CHANGED 27/05/92 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 1LL

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13/04/9213 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9213 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9213 April 1992 NEW DIRECTOR APPOINTED

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13/04/9213 April 1992 NEW DIRECTOR APPOINTED

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15/08/9115 August 1991 COMPANY NAME CHANGED COMMENCE COMPANY NO. 9115 LIMITE D CERTIFICATE ISSUED ON 16/08/91

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05/04/915 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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