WOODS EDGE MANAGEMENT LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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02/11/242 November 2024 Confirmation statement made on 2024-11-02 with no updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-11-30

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-11-30

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with no updates

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-11-30

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30/07/2030 July 2020 30/11/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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02/08/192 August 2019 30/11/18 TOTAL EXEMPTION FULL

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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10/07/1810 July 2018 30/11/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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27/06/1727 June 2017 30/11/16 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 3 WOODS EDGE BROADSTONE DORSET BH18 8EH ENGLAND

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22/06/1722 June 2017 DIRECTOR APPOINTED MRS JULIE KAREN LEAKE

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR GERALD LAMBERT

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17/03/1717 March 2017 APPOINTMENT TERMINATED, SECRETARY AUBREY STAPELLS

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17/03/1717 March 2017 30/11/15 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 SECRETARY APPOINTED JENNIFER LYNNE CORRIGAN

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17/03/1717 March 2017 09/11/15 NO CHANGES

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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07/03/177 March 2017 ORDER OF COURT - RESTORATION

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09/02/169 February 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/11/1524 November 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/11/1517 November 2015 APPLICATION FOR STRIKING-OFF

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 1 WOODS EDGE BROADSTONE DORSET BH18 8EH

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30/01/1530 January 2015 30/11/14 TOTAL EXEMPTION FULL

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12/11/1412 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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03/01/143 January 2014 30/11/13 TOTAL EXEMPTION FULL

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11/11/1311 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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22/01/1322 January 2013 30/11/12 TOTAL EXEMPTION FULL

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12/11/1212 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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18/01/1218 January 2012 30/11/11 TOTAL EXEMPTION FULL

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR AUBREY STAPELLS

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06/12/116 December 2011 DIRECTOR APPOINTED MRS JANE LAMBERT

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06/12/116 December 2011 DIRECTOR APPOINTED MR GERALD LAMBERT

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR RONALD EVERINGHAM ALLDRIDGE

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28/11/1128 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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24/01/1124 January 2011 30/11/10 TOTAL EXEMPTION FULL

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10/11/1010 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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17/02/1017 February 2010 30/11/09 TOTAL EXEMPTION FULL

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16/11/0916 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD PERCY EVERINGHAM ALLDRIDGE / 13/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUBREY CHARLES STAPELLS / 13/11/2009

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18/02/0918 February 2009 30/11/08 TOTAL EXEMPTION FULL

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13/11/0813 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07

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16/11/0716 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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29/11/0629 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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23/11/0523 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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22/02/0522 February 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 44 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 9BN

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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19/03/0319 March 2003 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 DIRECTOR RESIGNED

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12/12/0112 December 2001 SECRETARY RESIGNED

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12/12/0112 December 2001 REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/12/0112 December 2001 NEW SECRETARY APPOINTED

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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09/11/019 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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