WOODIES (SEVAN) LIMITED
Company number 03365395 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Registration of charge 033653950006, created on 2026-06-05 · 41 pages | View document |
| 8 Jun 2026 | Registration of charge 033653950007, created on 2026-06-05 · 35 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-06 with updates · 3 pages | View document |
| 17 Feb 2026 | Unaudited abridged accounts made up to 2025-06-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 7 Oct 2024 | Unaudited abridged accounts made up to 2024-06-30 · 12 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 11 Jan 2024 | Unaudited abridged accounts made up to 2023-06-30 · 12 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 22 Nov 2022 | Unaudited abridged accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-05-06 with updates · 4 pages | View document |
| 4 Nov 2021 | Unaudited abridged accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Jan 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 23 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033653950005 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | View document |
| 11 Sep 2019 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | View document |
| 15 Feb 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR TINA BAMFORD | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY TINA BAMFORD | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | View document |
| 12 Jan 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 7 Nov 2016 | 30/06/16 UNAUDITED ABRIDGED | View document |
| 19 Aug 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM CRYSTALS NIGHT CLUB 122 WHITEHORSE LANE SOUTH NORWOOD LONDON SE25 6XB | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 6 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM MARKET TOWERS, 1 NINE ELMS LANE VAUXHALL LONDON SW8 5NQ | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 2 May 2013 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 2013 | SECTION 519 | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Apr 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 7 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 5 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 15 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 28 Apr 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 16 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 6 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 12 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS | View document |
| 22 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2006 | RETURN MADE UP TO 27/04/06; NO CHANGE OF MEMBERS | View document |
| 13 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 17 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 6 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Sep 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 2 BROOKS COURT CRINGLE STREET LONDON SW8 5BX | View document |
| 3 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 29 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1999 | S366A DISP HOLDING AGM 21/06/99 | View document |
| 2 May 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 25 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA | View document |
| 15 Sep 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS | View document |
| 9 Mar 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/06/98 | View document |
| 1 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/06/97 | View document |
| 3 Jun 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA | View document |
| 9 May 1997 | SECRETARY RESIGNED | View document |
| 6 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |