MICHAEL WOODAGE SET DESIGN LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Notification of Alison Jane Woodage as a person with significant control on 2024-12-13

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13/12/2413 December 2024 Confirmation statement made on 2024-12-09 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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04/11/244 November 2024 Director's details changed for Michael Woodage on 2024-11-01

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04/11/244 November 2024 Change of details for Mr Michael Woodage as a person with significant control on 2024-11-01

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04/11/244 November 2024 Director's details changed for Mrs Alison Jane Woodage on 2024-11-01

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04/11/244 November 2024 Secretary's details changed for Michael Woodage on 2024-11-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Confirmation statement made on 2023-12-09 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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15/07/2315 July 2023 Amended total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-12-09 with no updates

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07/10/227 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with no updates

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/12/204 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR IMOGEN WOODAGE

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR ELLIOTT WOODAGE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/01/1328 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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02/01/132 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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05/03/125 March 2012 DIRECTOR APPOINTED ELLIOTT WOODAGE

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05/03/125 March 2012 DIRECTOR APPOINTED IMOGEN CORDELIA WOODAGE

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04/01/124 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/02/111 February 2011 Annual return made up to 16 December 2010 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/01/1022 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE WOODAGE / 16/12/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODAGE / 16/12/2009

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0817 December 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/01/076 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/02/063 February 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/02/0510 February 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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19/01/0419 January 2004 SECRETARY RESIGNED

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19/01/0419 January 2004 NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 DIRECTOR RESIGNED

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16/12/0316 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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