WOODGREEN PETS CHARITY
Company Documents
Date | Description |
---|---|
07/02/247 February 2024 New | Appointment of Ms Sophie Ignarski as a director on 2023-11-25 |
31/01/2431 January 2024 New | Termination of appointment of Steven James Carden as a director on 2024-01-27 |
23/01/2423 January 2024 | Termination of appointment of John Maurice Cousins as a director on 2024-01-22 |
14/12/2314 December 2023 | Group of companies' accounts made up to 2023-03-31 |
04/12/234 December 2023 | Appointment of Mr Sacha Marc Benfredj as a director on 2023-11-27 |
04/12/234 December 2023 | Appointment of Mr William Wright Grieve as a director on 2023-11-27 |
04/12/234 December 2023 | Appointment of Ms Helen Mary Vaterlaws-Whiteside as a director on 2023-11-27 |
04/12/234 December 2023 | Appointment of Mr Paul Michael Woodhouse as a director on 2023-11-25 |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
10/07/2310 July 2023 | Certificate of change of name |
10/07/2310 July 2023 | Change of name notice |
20/06/2320 June 2023 | Termination of appointment of Jonathan Daniel Younger as a director on 2023-06-17 |
10/05/2310 May 2023 | Appointment of Mr Caleb Rockstone as a director on 2022-03-18 |
12/04/2312 April 2023 | Director's details changed for Ms Lynn Povey on 2023-04-12 |
13/12/2213 December 2022 | Group of companies' accounts made up to 2022-03-31 |
02/12/222 December 2022 | Director's details changed for Ms Lynee Povey on 2022-12-01 |
21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
21/11/2221 November 2022 | Termination of appointment of Janet Mary South as a director on 2022-09-17 |
23/11/2123 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
05/11/215 November 2021 | Group of companies' accounts made up to 2021-03-31 |
02/07/212 July 2021 | Director's details changed for Mrs Pamela Lesley Gee on 2021-07-01 |
01/07/211 July 2021 | Director's details changed for Mrs Janet Mary South on 2021-07-01 |
01/07/211 July 2021 | Director's details changed for Ms Sarah Elizabeth Jaggers on 2021-07-01 |
16/01/1916 January 2019 | DIRECTOR APPOINTED MS JOANNE DAY |
16/01/1916 January 2019 | DIRECTOR APPOINTED MS LYNEE POVEY |
21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
07/11/187 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
07/11/187 November 2018 | ADOPT ARTICLES 01/07/2018 |
21/05/1821 May 2018 | DIRECTOR APPOINTED DR STEVEN JAMES CARDEN |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CELIA WALDRON |
31/03/1831 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY ADAMS |
16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BYLES |
31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN ALABASTER |
31/03/1731 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDMOND |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
03/11/163 November 2016 | DIRECTOR APPOINTED MR DUNCAN INGLIS CANNEY |
08/07/168 July 2016 | DIRECTOR APPOINTED DR WENDY ADAMS |
31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAURICE COUSINS / 26/02/2016 |
26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA YIN-CHIU AU / 26/02/2016 |
26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER ALDER / 26/02/2016 |
26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ALABASTER / 26/02/2016 |
22/12/1522 December 2015 | DIRECTOR APPOINTED DR DAVID LEONARD WILLIAMS |
22/12/1522 December 2015 | DIRECTOR APPOINTED MR COLIN PETER ALDER |
22/12/1522 December 2015 | 27/11/15 NO MEMBER LIST |
08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN ALDER |
05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MANSER |
05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN AULD |
05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY SEAN FEAR |
05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY SEAN FEAR |
21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNA JULIA LAWTON / 01/03/2015 |
21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL YOUNGER / 01/03/2015 |
31/03/1531 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
31/03/1531 March 2015 | DIRECTOR APPOINTED MR JONATHAN DANIEL YOUNGER |
31/03/1531 March 2015 | DIRECTOR APPOINTED DR JOANNA JULIA LAWTON |
23/01/1523 January 2015 | DIRECTOR APPOINTED MR CLIVE KENNETH BYLES |
22/01/1522 January 2015 | DIRECTOR APPOINTED MR PAUL EDMOND |
10/12/1410 December 2014 | 27/11/14 |
31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
18/02/1418 February 2014 | DIRECTOR APPOINTED ROBIN AULD |
18/02/1418 February 2014 | DIRECTOR APPOINTED MS ANGELA YIN-CHIU AU |
09/12/139 December 2013 | 27/10/13 |
10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
31/03/1331 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
15/11/1215 November 2012 | SAIL ADDRESS CREATED |
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 |
15/11/1215 November 2012 | 27/10/12 NO MEMBER LIST |
14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAURICE COUSINS / 14/11/2012 |
14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA WALDRON / 14/11/2012 |
14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ALABASTER / 14/11/2012 |
29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON |
29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
31/03/1231 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
04/01/124 January 2012 | 27/10/11 |
17/10/1117 October 2011 | ALTER ARTICLES 06/10/2011 |
17/10/1117 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVINA TANNER |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
18/11/1018 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
18/11/1018 November 2010 | ADOPT ARTICLES 08/11/2010 |
18/11/1018 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/11/108 November 2010 | 27/10/10 |
21/10/1021 October 2010 | 08/10/10 |
28/06/1028 June 2010 | DIRECTOR APPOINTED CAROLINE MANSER |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
02/11/092 November 2009 | 08/10/09 |
05/05/095 May 2009 | SECRETARY APPOINTED MR SEAN MARTIN FEAR |
05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY MARJORIE GOWLETT |
05/05/095 May 2009 | SECRETARY RESIGNED MARJORIE GOWLETT |
16/04/0916 April 2009 | DIRECTOR APPOINTED JAN ALABASTER |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
13/10/0813 October 2008 | ANNUAL RETURN MADE UP TO 08/10/08 |
26/06/0826 June 2008 | DIRECTOR APPOINTED MS DAVINA LOUISE TANNER |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
26/03/0826 March 2008 | DIRECTOR APPOINTED STEPHEN JAMES HAMPSON |
19/10/0719 October 2007 | DIRECTOR RESIGNED |
19/10/0719 October 2007 | ANNUAL RETURN MADE UP TO 08/10/07 |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0612 October 2006 | ANNUAL RETURN MADE UP TO 08/10/06 |
13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
17/05/0617 May 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
26/10/0526 October 2005 | ANNUAL RETURN MADE UP TO 08/10/05 |
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 |
19/10/0519 October 2005 | DIRECTOR RESIGNED |
14/10/0514 October 2005 | DIRECTOR RESIGNED |
16/06/0516 June 2005 | DIRECTOR RESIGNED |
10/06/0510 June 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
23/11/0423 November 2004 | ANNUAL RETURN MADE UP TO 08/10/04 |
23/11/0423 November 2004 | ANNUAL RETURN MADE UP TO 08/10/04;DIRECTOR'S PARTICULARS CHANGED |
08/11/048 November 2004 | MEMORANDUM OF ASSOCIATION |
08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
11/12/0311 December 2003 | DIRECTOR RESIGNED |
20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
07/10/037 October 2003 | ANNUAL RETURN MADE UP TO 08/10/03 |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
19/02/0319 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
05/12/025 December 2002 | DIRECTOR RESIGNED |
21/11/0221 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/11/0212 November 2002 | ANNUAL RETURN MADE UP TO 08/10/02 |
12/11/0212 November 2002 | ANNUAL RETURN MADE UP TO 08/10/02; REGISTERED OFFICE CHANGED ON 12/11/02 |
26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
10/04/0210 April 2002 | DIRECTOR RESIGNED |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
17/10/0117 October 2001 | ANNUAL RETURN MADE UP TO 08/10/01 |
16/05/0116 May 2001 | DIRECTOR RESIGNED |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
16/10/0016 October 2000 | ANNUAL RETURN MADE UP TO 08/10/00 |
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 |
07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
10/12/9910 December 1999 | DIRECTOR RESIGNED |
10/12/9910 December 1999 | DIRECTOR RESIGNED |
10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
29/10/9929 October 1999 | DIRECTOR RESIGNED |
29/10/9929 October 1999 | DIRECTOR RESIGNED |
29/10/9929 October 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
29/10/9929 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/10/9929 October 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
29/10/9929 October 1999 | ANNUAL RETURN MADE UP TO 08/10/99 |
31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
04/12/984 December 1998 | DIRECTOR RESIGNED |
01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
28/10/9828 October 1998 | ANNUAL RETURN MADE UP TO 08/10/98 |
18/04/9818 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
17/03/9817 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/03/9817 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/10/9725 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/10/9725 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/10/9723 October 1997 | NEW SECRETARY APPOINTED |
23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
23/10/9723 October 1997 | ANNUAL RETURN MADE UP TO 08/10/97 |
02/08/972 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/9731 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/9625 November 1996 | ANNUAL RETURN MADE UP TO 08/10/96 |
27/06/9627 June 1996 | AUDITOR'S RESIGNATION |
18/06/9618 June 1996 | AUDITOR'S RESIGNATION |
18/06/9618 June 1996 | AUDITOR'S RESIGNATION |
23/05/9623 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
25/03/9625 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
29/02/9629 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9622 January 1996 | ANNUAL RETURN MADE UP TO 08/10/95 |
10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
22/09/9522 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
20/12/9420 December 1994 | DIRECTOR RESIGNED |
07/12/947 December 1994 | ALTER MEM AND ARTS 09/11/94 |
21/10/9421 October 1994 | ANNUAL RETURN MADE UP TO 08/10/94 |
13/09/9413 September 1994 | DIRECTOR RESIGNED |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
03/03/943 March 1994 | DIRECTOR RESIGNED |
27/01/9427 January 1994 | DIRECTOR RESIGNED |
06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
03/11/933 November 1993 | DIRECTOR RESIGNED |
03/11/933 November 1993 | ANNUAL RETURN MADE UP TO 08/10/93 |
13/10/9313 October 1993 | DIRECTOR RESIGNED |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
20/10/9220 October 1992 | ANNUAL RETURN MADE UP TO 08/10/92 |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
01/11/911 November 1991 | ANNUAL RETURN MADE UP TO 24/10/91 |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
21/02/9121 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/9019 November 1990 | ANNUAL RETURN MADE UP TO 24/10/90 |
14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
14/09/9014 September 1990 | DIRECTOR RESIGNED |
14/09/9014 September 1990 | DIRECTOR RESIGNED |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
22/11/8922 November 1989 | ANNUAL RETURN MADE UP TO 31/10/89 |
18/09/8918 September 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
16/05/8816 May 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
16/05/8816 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/05/8816 May 1988 | ALTER MEM AND ARTS 190488 |
16/05/8816 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 190488 |
31/03/8831 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
16/02/8816 February 1988 | ADOPT MEM AND ARTS 171187 |
01/02/881 February 1988 | ADOPT MEM AND ARTS 171187 |
27/01/8827 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/01/88 |
27/01/8827 January 1988 | COMPANY NAME CHANGED CHARIS (1) LIMITED CERTIFICATE ISSUED ON 28/01/88 |
19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/01/8815 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/88 |
15/01/8815 January 1988 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/88 |
13/11/8613 November 1986 | CERTIFICATE OF INCORPORATION |
30/10/8630 October 1986 | CERTIFICATE OF INCORPORATION |
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