WOODCUTTS MANAGEMENT (PLOTS 70-81) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Micro company accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Director's details changed for Ian David Derrick on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Kevin Mullady on 2025-03-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/05/2427 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 29/05/2329 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Appointment of Mr Kevin Mullady as a director on 2022-11-18 |
| 18/10/2218 October 2022 | Termination of appointment of Michael Anthony Levi as a director on 2022-10-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/05/2117 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 01/06/201 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET ELNAUGH |
| 08/12/158 December 2015 | DIRECTOR APPOINTED IAN DAVID DERRICK |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR MICHAEL ANTHONY LEVI |
| 29/09/1529 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 06/09/156 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BILLY BLACKMAN |
| 21/10/1421 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM THE ESTATE OFFICE R/O 222-226 SOUTH STREET ROMFORD ESSEX RM1 2AD ENGLAND |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER |
| 22/07/1422 July 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 18/09/1318 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL SERVICES LIMITED |
| 02/09/132 September 2013 | SECRETARY APPOINTED MR ANDREW GEORGE CHATER |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN ENGLAND |
| 03/07/133 July 2013 | CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL SERVICES LIMITED |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY JEFFREY GADSDEN |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 26 ST THOMAS ROAD BRENTWOOD ESSEX CM14 4DB |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR BILLY BLACKMAN |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRY WARNER |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/10/1211 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WARNER / 18/09/2010 |
| 22/10/1022 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/10/091 October 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 200 WILLIAM HUNTERWAY BRENTWOOD ESSEX CM14 4RJ |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: JSM ASSET MANAGEMENT DEBEN HOUSE 8A CHURCH STREET WOODBRIDGE SUFFOLK IP12 1DH |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 4 HIGH STREET OLNEY BUCKINGHAMSHIRE MK46 4BB |
| 08/12/958 December 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 08/12/958 December 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/11/94 |
| 29/11/9429 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/10/93 |
| 14/12/9314 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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