WODEPLAN LIMITED
Company number 02193451 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Termination of appointment of Roberta Violet Sullivan as a director on 2026-05-28 · 1 page | View document |
| 28 May 2026 | Appointment of Mr Louis Aaron Harris as a director on 2026-05-28 · 2 pages | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 28 May 2026 | Termination of appointment of Joseph Colin Bussell as a director on 2026-05-28 · 1 page | View document |
| 28 May 2026 | Termination of appointment of Paul Jess Crossley as a secretary on 2026-05-28 · 1 page | View document |
| 28 May 2026 | Termination of appointment of Paul Jess Crossley as a director on 2026-05-28 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Ritchie James Crane as a director on 2026-01-31 · 1 page | View document |
| 18 Sep 2025 | Appointment of Mrs Roberta Violet Sullivan as a director on 2025-08-17 · 2 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-14 with updates · 6 pages | View document |
| 1 May 2025 | Unaudited abridged accounts made up to 2024-12-31 · 5 pages | View document |
| 8 Apr 2025 | Termination of appointment of Robert George Knight as a director on 2025-03-06 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Appointment of Mr Ritchie James Crane as a director on 2024-10-28 · 2 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with updates · 7 pages | View document |
| 8 Apr 2024 | Unaudited abridged accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Appointment of Mr Paul Jess Crossley as a secretary on 2023-07-01 · 2 pages | View document |
| 5 Sep 2023 | Termination of appointment of Roy Arthur Richardson as a director on 2023-07-01 · 1 page | View document |
| 5 Sep 2023 | Termination of appointment of Roy Arthur Richardson as a secretary on 2023-07-01 · 1 page | View document |
| 18 Jul 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 May 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 15 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MS DEBORAH HARVEY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 16 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 27 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jul 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 6 Jul 2011 | Annual return made up to 14 May 2011 with full list of shareholders · 7 pages | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDSON | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 14/05/2010 | View document |
| 25 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JESS CROSSLEY / 14/05/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR RICHARDSON / 14/05/2010 | View document |
| 24 Jun 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM SEA ECHO BAY VIEW ROAD EAST LOOE LOOE CORNWALL PL13 1JW | View document |
| 14 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BONE | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED NEIL RICHARDSON | View document |
| 18 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 14/05/06; NO CHANGE OF MEMBERS | View document |
| 27 Jul 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 14/05/04; CHANGE OF MEMBERS | View document |
| 27 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS | View document |
| 17 Mar 2003 | DIRECTOR RESIGNED | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Jun 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 14/05/01; CHANGE OF MEMBERS | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 14/05/00; CHANGE OF MEMBERS | View document |
| 21 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1998 | RETURN MADE UP TO 14/05/98; CHANGE OF MEMBERS | View document |
| 11 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 May 1998 | NEW SECRETARY APPOINTED | View document |
| 11 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 2 CRANLIEGH COURT MARKSBURY AVENUE RICHMOND SURREY TW9 4JF | View document |
| 6 Mar 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | View document |
| 2 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 11 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1997 | DIRECTOR RESIGNED | View document |
| 23 Jun 1997 | RETURN MADE UP TO 14/05/97; CHANGE OF MEMBERS | View document |
| 30 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 29 Aug 1996 | REGISTERED OFFICE CHANGED ON 29/08/96 FROM: 21 FAIRFIELDS BARBICAN EAST LOOE CORNWALL PL13 1HD | View document |
| 8 Aug 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS | View document |
| 14 Jun 1996 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS | View document |
| 12 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1996 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 4 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 4 Mar 1996 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: TAY HOUSE 55 CALL LANE LEEDS LS1 7BT | View document |
| 4 Mar 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 4 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1995 | FIRST GAZETTE | View document |
| 2 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS | View document |
| 24 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 22 Jul 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 16 Sep 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS | View document |
| 14 Nov 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | View document |
| 14 Nov 1991 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS | View document |
| 14 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 | View document |
| 14 Nov 1991 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 14 Nov 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 FROM: WEST BAR CHAMBERS 38 BOAR LANE LEEDS LS1 5DA | View document |
| 23 Jul 1991 | FIRST GAZETTE | View document |
| 23 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 23 Jan 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 | View document |
| 4 Jan 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/04/89 | View document |
| 4 Jan 1990 | REGISTERED OFFICE CHANGED ON 04/01/90 FROM: 18 MANCHESTER ROAD BURNLEY LANCS BB11 1HH | View document |
| 4 Jan 1990 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS | View document |
| 27 Sep 1988 | WD 21/09/88 AD 01/08/88--------- £ SI 24@1=24 £ IC 2/26 | View document |
| 22 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 13 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |