WOODCOTE CONSULTING LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Compulsory strike-off action has been discontinued

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21/05/2521 May 2025 Compulsory strike-off action has been discontinued

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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19/05/2519 May 2025 Change of details for Dr Alison Jane Longwill as a person with significant control on 2025-03-01

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19/05/2519 May 2025 Confirmation statement made on 2025-03-02 with updates

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19/05/2519 May 2025 Termination of appointment of Ewan Walter Davis as a secretary on 2024-02-22

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19/05/2519 May 2025 Termination of appointment of Ewan Walter Davis as a director on 2024-02-22

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19/05/2519 May 2025 Cessation of Ewan Walter Davis as a person with significant control on 2025-03-01

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-03-02 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-02 with no updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-02 with no updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON JANE LONGWILL / 31/01/2019

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31/01/1931 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR EWAN WALTER DAVIS / 31/01/2019

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN WALTER DAVIS / 31/01/2019

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/05/167 May 2016 Annual return made up to 2 March 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/03/152 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/03/1421 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/03/1326 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/03/1219 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/03/1110 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON LONGWILL / 03/02/2010

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17/04/1017 April 2010 Annual return made up to 2 March 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/03/092 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EWAN DAVIS / 27/11/2008

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02/03/092 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON LONGWILL / 27/11/2008

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02/03/092 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM WOODCOTE MANOR KIDDERMINSTER ROAD, DODFORD BROMSGROVE WORCESTERSHIRE B61 9DY

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03/03/083 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/03/072 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/04/067 April 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/03/0515 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/03/049 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/03/0310 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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05/04/025 April 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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09/03/019 March 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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01/06/001 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/001 June 2000 REGISTERED OFFICE CHANGED ON 01/06/00 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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01/06/001 June 2000 DIRECTOR RESIGNED

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01/06/001 June 2000 SECRETARY RESIGNED

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 COMPANY NAME CHANGED STEVE DODD CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 25/05/00

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02/03/002 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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