WOODS RIVER CRUISES LIMITED



Company Documents

DateDescription
08/03/248 March 2024 NewDirector's details changed for Ms Katherine Jane Burroughs on 2024-03-08

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01/09/231 September 2023 Total exemption full accounts made up to 2022-12-31

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25/06/2325 June 2023 Confirmation statement made on 2023-06-15 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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29/04/2229 April 2022 Registration of charge 011325530022, created on 2022-04-27

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29/04/2229 April 2022 Registration of charge 011325530023, created on 2022-04-27

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29/04/2229 April 2022 Registration of charge 011325530024, created on 2022-04-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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04/11/214 November 2021 Registration of charge 011325530020, created on 2021-10-14

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04/11/214 November 2021 Registration of charge 011325530021, created on 2021-10-14

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02/11/212 November 2021 Registration of charge 011325530019, created on 2021-10-14

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01/07/211 July 2021 Confirmation statement made on 2021-06-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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23/04/2023 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 011325530017

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23/04/2023 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 011325530018

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23/04/2023 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 011325530016

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23/04/2023 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 011325530015

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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14/03/1914 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 011325530014

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14/03/1914 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 011325530013

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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15/05/1815 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011325530012

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT O'BRIEN

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN THOMAS WOODS

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011325530010

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011325530011

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17/06/1617 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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10/02/1610 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 09/12/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 05/10/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT STEPHEN O'BRIEN / 05/10/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 05/10/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WOODS / 05/10/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS WOODS / 05/10/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 04/10/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANET CALLAGHAN / 05/10/2015

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06/10/156 October 2015 SECRETARY'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 05/10/2015

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16/06/1516 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 18/08/2014

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANET CALLAGHAN / 18/04/2015

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 18/08/2014

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20/08/1420 August 2014 SECRETARY'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 18/08/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS WOODS / 18/08/2014

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16/06/1416 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WOODS / 05/02/2014

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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18/06/1318 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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09/08/129 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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19/06/1219 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN O'BRIEN / 01/06/2012

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18/01/1218 January 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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08/08/118 August 2011 STATEMENT OF COMPANY'S OBJECTS

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08/08/118 August 2011 ADOPT ARTICLES 29/06/2011

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08/08/118 August 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/118 August 2011 RETURN OF PURCHASE OF OWN SHARES

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08/08/118 August 2011 08/08/11 STATEMENT OF CAPITAL GBP 159613

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19/07/1119 July 2011 DIRECTOR APPOINTED WILLIAM ALAN WOODS

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27/06/1127 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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14/07/1014 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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20/07/0920 July 2009 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS; AMEND

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20/07/0920 July 2009 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS; AMEND

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20/07/0920 July 2009 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS; AMEND

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17/07/0917 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANET CALLAGHAN / 18/01/2006

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10/07/0910 July 2009 DIRECTOR'S PARTICULARS JANET CALLAGHAN

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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10/10/0810 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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21/08/0821 August 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007

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15/07/0815 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BURROUGHS / 01/03/2008

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04/07/084 July 2008 DIRECTOR'S PARTICULARS KATHERINE BURROUGHS

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24/01/0824 January 2008 £ IC 163048/161375 20/12/07 £ SR 1673@1=1673

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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19/12/0719 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/0723 October 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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16/07/0716 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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

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18/08/0618 August 2006 £ IC 168094/163048 28/07/06 £ SR 5046@1=5046

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02/06/062 June 2006 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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04/10/054 October 2005 £ IC 168352/165649 12/09/05 £ SR 2703@1=2703

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14/07/0514 July 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 66 WIGMORE STREET, LONDON, W1U 2HQ

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14/07/0514 July 2005 LOCATION OF REGISTER OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 DIRECTOR'S PARTICULARS CHANGED

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24/08/0424 August 2004 DIRECTOR'S PARTICULARS CHANGED

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24/08/0424 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/04/0415 April 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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24/01/0424 January 2004 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 DIRECTOR'S PARTICULARS CHANGED

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15/12/0315 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/0317 September 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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27/10/0227 October 2002 REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 48 PORTLAND PLACE, LONDON, W1B 1AJ

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27/10/0227 October 2002 LOCATION OF REGISTER OF MEMBERS

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16/08/0216 August 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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04/05/024 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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12/09/0112 September 2001 DIRECTOR'S PARTICULARS CHANGED

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04/09/014 September 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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15/02/0115 February 2001 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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20/10/0020 October 2000 DIRECTOR RESIGNED

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

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21/09/9921 September 1999 DIRECTOR'S PARTICULARS CHANGED

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21/09/9921 September 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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

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01/07/981 July 1998 NEW SECRETARY APPOINTED

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01/07/981 July 1998 DIRECTOR RESIGNED

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01/07/981 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/07/981 July 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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

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10/07/9710 July 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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

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11/02/9711 February 1997 DIRECTOR'S PARTICULARS CHANGED

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05/12/965 December 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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24/09/9624 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9624 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9624 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9624 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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

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23/10/9523 October 1995 NEW DIRECTOR APPOINTED

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23/10/9523 October 1995 NEW DIRECTOR APPOINTED

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08/09/958 September 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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26/04/9526 April 1995 COMPANY NAME CHANGED WOODS RIVER SERVICES LIMITED CERTIFICATE ISSUED ON 27/04/95

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

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/09/941 September 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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19/07/9319 July 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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17/12/9217 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/9214 July 1992 RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS

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

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27/06/9127 June 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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

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22/10/9022 October 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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

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02/02/902 February 1990 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS

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

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09/12/889 December 1988 RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS

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09/09/889 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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

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23/07/8723 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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01/05/871 May 1987 DIRECTOR RESIGNED

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01/05/871 May 1987 RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS

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

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02/05/862 May 1986 RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8531 March 1985 FULL ACCOUNTS MADE UP TO 31/03/85

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31/03/8431 March 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/84

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31/03/8331 March 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/83

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31/03/8231 March 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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31/03/8131 March 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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31/03/8031 March 1980 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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31/03/7931 March 1979 ANNUAL ACCOUNTS MADE UP DATE 31/03/79

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31/03/7831 March 1978 ANNUAL ACCOUNTS MADE UP DATE 31/03/78

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31/03/7731 March 1977 ANNUAL ACCOUNTS MADE UP DATE 31/03/77

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31/03/7631 March 1976 ANNUAL ACCOUNTS MADE UP DATE 31/03/76

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31/03/7531 March 1975 ANNUAL ACCOUNTS MADE UP DATE 31/03/75

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04/09/734 September 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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