WOODMACE LIMITED



Company Documents

DateDescription
31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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30/07/1830 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 019897480004

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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02/01/182 January 2018DIRECTOR APPOINTED MR RUSSELL LEWIS CRATE

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02/01/182 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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09/02/179 February 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/03/1631 March 2016ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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27/01/1627 January 2016Annual return made up to 31 December 2015 with full list of shareholders

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18/06/1518 June 2015DIRECTOR APPOINTED MRS TRACEY CATHERINE FISHER

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31/03/1531 March 2015ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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20/01/1520 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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05/07/145 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 019897480003

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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28/01/1428 January 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/01/1417 January 2014SECRETARY'S CHANGE OF PARTICULARS / TRACEY CATHERINE ORCHARD / 17/01/2014

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03/01/143 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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03/10/133 October 2013REGISTRATION OF A CHARGE / CHARGE CODE 019897480002

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31/03/1331 March 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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21/01/1321 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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11/01/1211 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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07/09/117 September 2011DIRECTOR APPOINTED NIGEL GRAEME COOPER

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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19/01/1119 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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09/06/109 June 2010SECRETARY APPOINTED TRACEY CATHERINE ORCHARD

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09/06/109 June 2010APPOINTMENT TERMINATED, SECRETARY DENNIS ROBERTS

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31/03/1031 March 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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13/01/1013 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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12/01/0912 January 2009RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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17/01/0817 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007REGISTERED OFFICE CHANGED ON 22/08/07 FROM: CURZON COURT 58 COMMERCIAL ROAD LOWER PARKSTONE POOLE DORSET BH14 0JT

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11/04/0711 April 2007DIRECTOR RESIGNED

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31/03/0731 March 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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10/01/0710 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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04/01/064 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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06/01/056 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/12/0414 December 2004NEW SECRETARY APPOINTED

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14/12/0414 December 2004SECRETARY RESIGNED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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05/02/045 February 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/045 February 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 55A KINGS AVENUE POOLE DORSET BH14 9QQ

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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01/03/031 March 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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23/01/0223 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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16/01/0116 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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04/01/004 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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18/02/9918 February 1999RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/02/9918 February 1999RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998NEW DIRECTOR APPOINTED

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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10/02/9810 February 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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24/09/9724 September 1997NEW SECRETARY APPOINTED

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24/09/9724 September 1997SECRETARY RESIGNED

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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19/01/9719 January 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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11/01/9611 January 1996RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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12/01/9512 January 1995RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/02/9417 February 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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17/06/9317 June 1993PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/01/9319 January 1993RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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28/04/9228 April 1992NEW SECRETARY APPOINTED

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28/04/9228 April 1992SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/9228 April 1992RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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22/05/9122 May 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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15/03/9015 March 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/01/9018 January 1990REGISTERED OFFICE CHANGED ON 18/01/90 FROM: 37 SPUR HILL AVENUE PARKSTONE POOLE DORSET BH14 9PJ

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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17/03/8917 March 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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11/02/8811 February 1988RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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03/07/863 July 1986ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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