WOODS CONSOLIDATED LIMITED
Company Documents
Date | Description |
---|---|
06/01/246 January 2024 | Group of companies' accounts made up to 2023-03-31 |
18/10/2318 October 2023 | Termination of appointment of John William Lowndes as a director on 2023-10-04 |
11/09/2311 September 2023 | Confirmation statement made on 2023-08-04 with no updates |
04/01/234 January 2023 | Group of companies' accounts made up to 2022-03-31 |
14/09/2214 September 2022 | Confirmation statement made on 2022-08-04 with no updates |
04/01/224 January 2022 | Group of companies' accounts made up to 2021-03-31 |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL BAKER |
28/07/2028 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2020 |
17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088076750004 |
10/07/1910 July 2019 | ADOPT ARTICLES 14/06/2019 |
09/07/199 July 2019 | SUB-DIVISION 14/06/19 |
09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM UNIT 2 BUMPERS WAY BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6NG |
31/03/1931 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
31/03/1831 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088076750003 |
29/08/1729 August 2017 | RETURN OF PURCHASE OF OWN SHARES 24/12/15 TREASURY CAPITAL GBP 10000 |
31/03/1731 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
06/01/166 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
31/03/1531 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
26/01/1526 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
04/03/144 March 2014 | ADOPT ARTICLES 07/02/2014 |
20/02/1420 February 2014 | CURRSHO FROM 31/12/2014 TO 31/03/2014 |
20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP UNITED KINGDOM |
20/02/1420 February 2014 | DIRECTOR APPOINTED MR IAN PAUL SCARR |
20/02/1420 February 2014 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
20/02/1420 February 2014 | DIRECTOR APPOINTED MR BARRY JOHN DIX |
19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088076750002 |
14/02/1414 February 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 2000000.00 |
11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088076750001 |
31/01/1431 January 2014 | DIRECTOR APPOINTED MR JOHN WILLIAM LOWNDES |
11/12/1311 December 2013 | COMPANY NAME CHANGED HANSEL NEWCO LIMITED CERTIFICATE ISSUED ON 11/12/13 |
09/12/139 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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