WOODFIELD DEVELOPMENTS LIMITED
Company number 02193674 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 20 Jun 2025 | Satisfaction of charge 20 in full · 1 page | View document |
| 20 Jun 2025 | Satisfaction of charge 19 in full · 1 page | View document |
| 20 Jun 2025 | Satisfaction of charge 22 in full · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Peter Wharton as a director on 2025-03-31 · 1 page | View document |
| 25 Feb 2025 | Registration of charge 021936740028, created on 2025-02-19 · 37 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 13 Feb 2025 | Satisfaction of charge 21 in full · 1 page | View document |
| 12 Feb 2025 | Director's details changed for Luke Francis Freeman on 2025-02-12 · 2 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | DIRECTOR APPOINTED MRS JENNIFER MARY FREEMAN | View document |
| 10 Sep 2018 | DIRECTOR APPOINTED MR STEVEN KING | View document |
| 10 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER FREEMAN | View document |
| 3 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 3 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 25 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021936740027 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M.F. FREEMAN INVESTMENTS LIMITED | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 28 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021936740026 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Feb 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 23 | View document |
| 15 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021936740025 | View document |
| 11 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 4 Nov 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 6 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 5 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 27 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN FRANCIS FREEMAN / 19/04/2014 | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE FRANCIS FREEMAN / 25/05/2015 | View document |
| 26 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARY FREEMAN / 25/05/2015 | View document |
| 11 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 27 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED MR PETER WHARTON | View document |
| 17 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 4 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 1 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021936740025 | View document |
| 22 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 22 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 22 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 22 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 22 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 22 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 23 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 30 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 21 Jul 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 21 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 27 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 4 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 1 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 6 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 27 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | View document |
| 1 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | View document |
| 26 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 31 May 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 6 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 23 Dec 1998 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 4 Aug 1998 | RECEIVER CEASING TO ACT | View document |
| 28 Jul 1998 | RECEIVER CEASING TO ACT | View document |
| 23 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jul 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 5 & 7 WEST BAR BANBURY OXON OX16 9SD | View document |
| 23 Jul 1998 | DIRECTOR RESIGNED | View document |
| 23 Jul 1998 | DIRECTOR RESIGNED | View document |
| 23 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1997 | APPOINTMENT OF RECEIVER/MANAGER | View document |
| 23 Dec 1997 | APPOINTMENT OF RECEIVER/MANAGER | View document |
| 27 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 7 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jul 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 8 Sep 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 16 Jan 1996 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jul 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS | View document |
| 14 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 10 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 17 Oct 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: BURGIS & BULLOCK 5-7 WEST BAR BANBURY OXON OX16 9SD | View document |
| 20 Sep 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1994 | ADOPT MEM AND ARTS 27/05/94 | View document |
| 30 Jun 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: OLD PARISH BARN SANDFORD ST MARTIN OXFORDSHIRE OX5 1MN | View document |
| 30 Jun 1994 | £ NC 1000/1001000 27/05/94 | View document |
| 30 Jun 1994 | NC INC ALREADY ADJUSTED 27/05/94 | View document |
| 16 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 28 HIGH STREET DROITWICH WORCESTERSHIRE WR9 8ES | View document |
| 8 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 2 Jun 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS | View document |
| 2 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 24 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1992 | RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1992 | RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 27 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 17 Feb 1991 | S252 S366A S386 03/02/91 | View document |
| 23 Jan 1991 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: WOODFIELD HOUSE WOODFIELD NR.,OMBERSLEY WORCS WR9 0LL | View document |
| 23 Jan 1991 | RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS | View document |
| 4 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 21 May 1990 | COMPANY NAME CHANGED WOODFIELD DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 22/05/90 | View document |
| 2 Feb 1990 | ACCOUNTING REF. DATE SHORT FROM 01/01 TO 31/01 | View document |
| 5 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS | View document |
| 6 May 1988 | WD 29/03/88 AD 01/02/88--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 6 May 1988 | WD 29/03/88 PD 01/02/88--------- £ SI 2@1 | View document |
| 8 Apr 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 | View document |
| 19 Feb 1988 | ALTER MEM AND ARTS 040288 | View document |
| 18 Feb 1988 | COMPANY NAME CHANGED INGLEBY (239) LIMITED CERTIFICATE ISSUED ON 19/02/88 | View document |
| 6 Jan 1988 | REGISTERED OFFICE CHANGED ON 06/01/88 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY ST BHAM B2 5JY | View document |
| 6 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 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 |