WOODGREEN PETS CHARITY



Company Documents

DateDescription
07/02/247 February 2024 NewAppointment of Ms Sophie Ignarski as a director on 2023-11-25

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31/01/2431 January 2024 NewTermination of appointment of Steven James Carden as a director on 2024-01-27

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23/01/2423 January 2024 Termination of appointment of John Maurice Cousins as a director on 2024-01-22

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14/12/2314 December 2023 Group of companies' accounts made up to 2023-03-31

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04/12/234 December 2023 Appointment of Mr Sacha Marc Benfredj as a director on 2023-11-27

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04/12/234 December 2023 Appointment of Mr William Wright Grieve as a director on 2023-11-27

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04/12/234 December 2023 Appointment of Ms Helen Mary Vaterlaws-Whiteside as a director on 2023-11-27

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04/12/234 December 2023 Appointment of Mr Paul Michael Woodhouse as a director on 2023-11-25

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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10/07/2310 July 2023 Certificate of change of name

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10/07/2310 July 2023 Change of name notice

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20/06/2320 June 2023 Termination of appointment of Jonathan Daniel Younger as a director on 2023-06-17

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10/05/2310 May 2023 Appointment of Mr Caleb Rockstone as a director on 2022-03-18

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12/04/2312 April 2023 Director's details changed for Ms Lynn Povey on 2023-04-12

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13/12/2213 December 2022 Group of companies' accounts made up to 2022-03-31

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02/12/222 December 2022 Director's details changed for Ms Lynee Povey on 2022-12-01

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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21/11/2221 November 2022 Termination of appointment of Janet Mary South as a director on 2022-09-17

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23/11/2123 November 2021 Confirmation statement made on 2021-11-20 with no updates

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05/11/215 November 2021 Group of companies' accounts made up to 2021-03-31

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02/07/212 July 2021 Director's details changed for Mrs Pamela Lesley Gee on 2021-07-01

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01/07/211 July 2021 Director's details changed for Mrs Janet Mary South on 2021-07-01

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01/07/211 July 2021 Director's details changed for Ms Sarah Elizabeth Jaggers on 2021-07-01

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16/01/1916 January 2019 DIRECTOR APPOINTED MS JOANNE DAY

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16/01/1916 January 2019 DIRECTOR APPOINTED MS LYNEE POVEY

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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07/11/187 November 2018 STATEMENT OF COMPANY'S OBJECTS

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07/11/187 November 2018 ADOPT ARTICLES 01/07/2018

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21/05/1821 May 2018 DIRECTOR APPOINTED DR STEVEN JAMES CARDEN

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR CELIA WALDRON

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31/03/1831 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR WENDY ADAMS

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16/08/1716 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE BYLES

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAN ALABASTER

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31/03/1731 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL EDMOND

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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03/11/163 November 2016 DIRECTOR APPOINTED MR DUNCAN INGLIS CANNEY

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08/07/168 July 2016 DIRECTOR APPOINTED DR WENDY ADAMS

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAURICE COUSINS / 26/02/2016

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA YIN-CHIU AU / 26/02/2016

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER ALDER / 26/02/2016

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAN ALABASTER / 26/02/2016

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22/12/1522 December 2015 DIRECTOR APPOINTED DR DAVID LEONARD WILLIAMS

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22/12/1522 December 2015 DIRECTOR APPOINTED MR COLIN PETER ALDER

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22/12/1522 December 2015 27/11/15 NO MEMBER LIST

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN ALDER

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MANSER

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN AULD

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05/06/155 June 2015 APPOINTMENT TERMINATED, SECRETARY SEAN FEAR

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05/06/155 June 2015 APPOINTMENT TERMINATED, SECRETARY SEAN FEAR

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNA JULIA LAWTON / 01/03/2015

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL YOUNGER / 01/03/2015

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 DIRECTOR APPOINTED MR JONATHAN DANIEL YOUNGER

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31/03/1531 March 2015 DIRECTOR APPOINTED DR JOANNA JULIA LAWTON

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23/01/1523 January 2015 DIRECTOR APPOINTED MR CLIVE KENNETH BYLES

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22/01/1522 January 2015 DIRECTOR APPOINTED MR PAUL EDMOND

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10/12/1410 December 2014 27/11/14

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31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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18/02/1418 February 2014 DIRECTOR APPOINTED ROBIN AULD

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18/02/1418 February 2014 DIRECTOR APPOINTED MS ANGELA YIN-CHIU AU

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09/12/139 December 2013 27/10/13

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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15/11/1215 November 2012 SAIL ADDRESS CREATED

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15/11/1215 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/11/1215 November 2012 27/10/12 NO MEMBER LIST

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAURICE COUSINS / 14/11/2012

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / CELIA WALDRON / 14/11/2012

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAN ALABASTER / 14/11/2012

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29/08/1229 August 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON

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29/08/1229 August 2012 APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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04/01/124 January 2012 27/10/11

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17/10/1117 October 2011 ALTER ARTICLES 06/10/2011

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17/10/1117 October 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVINA TANNER

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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18/11/1018 November 2010 STATEMENT OF COMPANY'S OBJECTS

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18/11/1018 November 2010 ADOPT ARTICLES 08/11/2010

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18/11/1018 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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08/11/108 November 2010 27/10/10

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21/10/1021 October 2010 08/10/10

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28/06/1028 June 2010 DIRECTOR APPOINTED CAROLINE MANSER

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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02/11/092 November 2009 08/10/09

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05/05/095 May 2009 SECRETARY APPOINTED MR SEAN MARTIN FEAR

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05/05/095 May 2009 APPOINTMENT TERMINATED SECRETARY MARJORIE GOWLETT

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05/05/095 May 2009 SECRETARY RESIGNED MARJORIE GOWLETT

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16/04/0916 April 2009 DIRECTOR APPOINTED JAN ALABASTER

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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19/03/0919 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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13/10/0813 October 2008 ANNUAL RETURN MADE UP TO 08/10/08

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26/06/0826 June 2008 DIRECTOR APPOINTED MS DAVINA LOUISE TANNER

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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26/03/0826 March 2008 DIRECTOR APPOINTED STEPHEN JAMES HAMPSON

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19/10/0719 October 2007 DIRECTOR RESIGNED

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19/10/0719 October 2007 ANNUAL RETURN MADE UP TO 08/10/07

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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12/10/0612 October 2006 DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 ANNUAL RETURN MADE UP TO 08/10/06

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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26/10/0526 October 2005 ANNUAL RETURN MADE UP TO 08/10/05

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26/10/0526 October 2005 ANNUAL RETURN MADE UP TO 08/10/05;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/10/0519 October 2005 DIRECTOR RESIGNED

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14/10/0514 October 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 DIRECTOR RESIGNED

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10/06/0510 June 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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23/11/0423 November 2004 ANNUAL RETURN MADE UP TO 08/10/04

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23/11/0423 November 2004 ANNUAL RETURN MADE UP TO 08/10/04;DIRECTOR'S PARTICULARS CHANGED

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08/11/048 November 2004 MEMORANDUM OF ASSOCIATION

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08/11/048 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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11/12/0311 December 2003 DIRECTOR RESIGNED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 ANNUAL RETURN MADE UP TO 08/10/03

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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19/02/0319 February 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 DIRECTOR RESIGNED

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21/11/0221 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0212 November 2002 ANNUAL RETURN MADE UP TO 08/10/02

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12/11/0212 November 2002 ANNUAL RETURN MADE UP TO 08/10/02; REGISTERED OFFICE CHANGED ON 12/11/02

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 DIRECTOR RESIGNED

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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17/10/0117 October 2001 ANNUAL RETURN MADE UP TO 08/10/01

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16/05/0116 May 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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16/10/0016 October 2000 ANNUAL RETURN MADE UP TO 08/10/00

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16/10/0016 October 2000 ANNUAL RETURN MADE UP TO 08/10/00;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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10/12/9910 December 1999 DIRECTOR RESIGNED

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10/12/9910 December 1999 DIRECTOR RESIGNED

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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29/10/9929 October 1999 DIRECTOR RESIGNED

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29/10/9929 October 1999 DIRECTOR RESIGNED

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29/10/9929 October 1999 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/10/9929 October 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/10/9929 October 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/10/9929 October 1999 ANNUAL RETURN MADE UP TO 08/10/99

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31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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04/12/984 December 1998 DIRECTOR RESIGNED

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01/12/981 December 1998 NEW DIRECTOR APPOINTED

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28/10/9828 October 1998 ANNUAL RETURN MADE UP TO 08/10/98

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18/04/9818 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9831 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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17/03/9817 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/9817 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/9725 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/9725 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/9723 October 1997 NEW SECRETARY APPOINTED

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23/10/9723 October 1997 NEW DIRECTOR APPOINTED

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23/10/9723 October 1997 NEW DIRECTOR APPOINTED

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23/10/9723 October 1997 ANNUAL RETURN MADE UP TO 08/10/97

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02/08/972 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9731 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9625 November 1996 ANNUAL RETURN MADE UP TO 08/10/96

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27/06/9627 June 1996 AUDITOR'S RESIGNATION

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18/06/9618 June 1996 AUDITOR'S RESIGNATION

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18/06/9618 June 1996 AUDITOR'S RESIGNATION

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23/05/9623 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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29/02/9629 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9622 January 1996 ANNUAL RETURN MADE UP TO 08/10/95

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10/11/9510 November 1995 NEW DIRECTOR APPOINTED

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22/09/9522 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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

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

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20/12/9420 December 1994 DIRECTOR RESIGNED

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07/12/947 December 1994 ALTER MEM AND ARTS 09/11/94

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21/10/9421 October 1994 ANNUAL RETURN MADE UP TO 08/10/94

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13/09/9413 September 1994 DIRECTOR RESIGNED

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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03/03/943 March 1994 DIRECTOR RESIGNED

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27/01/9427 January 1994 DIRECTOR RESIGNED

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06/01/946 January 1994 NEW DIRECTOR APPOINTED

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06/01/946 January 1994 NEW DIRECTOR APPOINTED

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03/11/933 November 1993 DIRECTOR RESIGNED

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03/11/933 November 1993 ANNUAL RETURN MADE UP TO 08/10/93

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13/10/9313 October 1993 DIRECTOR RESIGNED

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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20/10/9220 October 1992 ANNUAL RETURN MADE UP TO 08/10/92

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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01/11/911 November 1991 ANNUAL RETURN MADE UP TO 24/10/91

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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21/02/9121 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9019 November 1990 ANNUAL RETURN MADE UP TO 24/10/90

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14/09/9014 September 1990 NEW DIRECTOR APPOINTED

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14/09/9014 September 1990 DIRECTOR RESIGNED

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14/09/9014 September 1990 DIRECTOR RESIGNED

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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22/11/8922 November 1989 ANNUAL RETURN MADE UP TO 31/10/89

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18/09/8918 September 1989 ANNUAL RETURN MADE UP TO 31/12/88

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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08/06/888 June 1988 NEW DIRECTOR APPOINTED

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16/05/8816 May 1988 ANNUAL RETURN MADE UP TO 31/12/87

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16/05/8816 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/8816 May 1988 ALTER MEM AND ARTS 190488

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16/05/8816 May 1988 EXEMPTION FROM APPOINTING AUDITORS 190488

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31/03/8831 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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16/02/8816 February 1988 ADOPT MEM AND ARTS 171187

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01/02/881 February 1988 ADOPT MEM AND ARTS 171187

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27/01/8827 January 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/01/88

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27/01/8827 January 1988 COMPANY NAME CHANGED CHARIS (1) LIMITED CERTIFICATE ISSUED ON 28/01/88

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19/01/8819 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/01/8815 January 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/88

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15/01/8815 January 1988 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/88

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13/11/8613 November 1986 CERTIFICATE OF INCORPORATION

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30/10/8630 October 1986 CERTIFICATE OF INCORPORATION

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