THE WOODLANDS HOTEL (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 23/11/2423 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/11/2312 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Registered office address changed from 10 Dolphin Lane Boston Lincolnshire PE21 6EU to 23 High Street Boston Lincolnshire PE21 8SH on 2022-10-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/11/2029 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 22/12/1922 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN HOLFORD |
| 13/04/1813 April 2018 | CESSATION OF ALISTAIR STANLEY ARUNDELL AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD IAN ARUNDELL / 01/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN ARUNDELL / 01/07/2017 |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR ARUNDELL |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR NATHAN HOLFORD |
| 20/06/1720 June 2017 | SECRETARY APPOINTED MR RICHARD IAN ARUNDELL |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ARUNDELL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR RICHARD IAN ARUNDELL |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 20 SPAYNE ROAD BOSTON LINCOLNSHIRE PE21 6JP UNITED KINGDOM |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 26 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6RX |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | TERMINATE SEC APPOINTMENT |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BLOOMFIELD |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM C/O MR A ARUNDEL ELEYS ESTATE AGENTS WIDE BARGATE BOSTON LINCOLNSHIRE |
| 01/10/091 October 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR ARUNDELL / 25/09/2009 |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 3 WOOLSEY HOUSE PUMP SQUARE BOSTON LINCOLNSHIRE PE21 6RA UNITED KINGDOM |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM BLOOMFIELD BUSINESS CENTRE 3 WOOLSEY HOUSE PUMP SQUARE BOSTON LINCOLNSHIRE PE21 6RA |
| 03/04/093 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/04/093 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BLOOMFIELD / 01/11/2008 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 35 WINDMILL VIEW COURT WILLOUGHBY ROAD BOSTON LINCOLNSHIRE PE21 9EH UNITED KINGDOM |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATE, SECRETARY BLACK AND SEVERN NOMINEES AND SECRETARIES LIMITED LOGGED FORM |
| 22/04/0822 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 10 WORMGATE BOSTON LINCOLNSHIRE PE21 6NP |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY BLACK & SEVERN NOMINEES & SECRETARIES LIMITED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 35 WINDMILL VIEW COURT WILLOUGHBY ROAD BOSTON LINCOLNSHIRE PE21 9EH |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 35 WINDMILL VIEW COURT WILLOUGHBY ROAD BOSTON LINCOLNSHIRE PE21 9EH |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: THE OLD VICARAGE CHURCH CLOSE BOSTON LINCOLNSHIRE PE21 6NE |
| 15/06/0715 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 5 SOUTH SQUARE BOSTON LINCOLNSHIRE PE21 6JA |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 31/03/0431 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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