WOODS RIVER CRUISES LIMITED
Company Documents
Date | Description |
---|---|
08/03/248 March 2024 New | Director's details changed for Ms Katherine Jane Burroughs on 2024-03-08 |
01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
25/06/2325 June 2023 | Confirmation statement made on 2023-06-15 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
29/04/2229 April 2022 | Registration of charge 011325530022, created on 2022-04-27 |
29/04/2229 April 2022 | Registration of charge 011325530023, created on 2022-04-27 |
29/04/2229 April 2022 | Registration of charge 011325530024, created on 2022-04-27 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
04/11/214 November 2021 | Registration of charge 011325530020, created on 2021-10-14 |
04/11/214 November 2021 | Registration of charge 011325530021, created on 2021-10-14 |
02/11/212 November 2021 | Registration of charge 011325530019, created on 2021-10-14 |
01/07/211 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
23/04/2023 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011325530017 |
23/04/2023 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011325530018 |
23/04/2023 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011325530016 |
23/04/2023 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011325530015 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011325530014 |
14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011325530013 |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
15/05/1815 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011325530012 |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'BRIEN |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN THOMAS WOODS |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011325530010 |
13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011325530011 |
17/06/1617 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
10/02/1610 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 09/12/2015 |
06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 05/10/2015 |
06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT STEPHEN O'BRIEN / 05/10/2015 |
06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 05/10/2015 |
06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WOODS / 05/10/2015 |
06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS WOODS / 05/10/2015 |
06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 04/10/2015 |
06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CALLAGHAN / 05/10/2015 |
06/10/156 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 05/10/2015 |
16/06/1516 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 18/08/2014 |
02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CALLAGHAN / 18/04/2015 |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 18/08/2014 |
20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 18/08/2014 |
18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS WOODS / 18/08/2014 |
16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WOODS / 05/02/2014 |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
18/06/1318 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
19/06/1219 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN O'BRIEN / 01/06/2012 |
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 |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
08/08/118 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
08/08/118 August 2011 | ADOPT ARTICLES 29/06/2011 |
08/08/118 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/08/118 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
08/08/118 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 159613 |
19/07/1119 July 2011 | DIRECTOR APPOINTED WILLIAM ALAN WOODS |
27/06/1127 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
14/07/1014 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
20/07/0920 July 2009 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS; AMEND |
20/07/0920 July 2009 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS; AMEND |
20/07/0920 July 2009 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS; AMEND |
17/07/0917 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CALLAGHAN / 18/01/2006 |
10/07/0910 July 2009 | DIRECTOR'S PARTICULARS JANET CALLAGHAN |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
21/08/0821 August 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
15/07/0815 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BURROUGHS / 01/03/2008 |
04/07/084 July 2008 | DIRECTOR'S PARTICULARS KATHERINE BURROUGHS |
24/01/0824 January 2008 | £ IC 163048/161375 20/12/07 £ SR 1673@1=1673 |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
19/12/0719 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/10/0723 October 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0727 July 2007 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0713 July 2007 | DIRECTOR RESIGNED |
13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
18/08/0618 August 2006 | £ IC 168094/163048 28/07/06 £ SR 5046@1=5046 |
02/06/062 June 2006 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
04/10/054 October 2005 | £ IC 168352/165649 12/09/05 £ SR 2703@1=2703 |
14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 66 WIGMORE STREET, LONDON, W1U 2HQ |
14/07/0514 July 2005 | LOCATION OF REGISTER OF MEMBERS |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
03/09/043 September 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0424 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/04/0415 April 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
15/12/0315 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/09/0317 September 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 48 PORTLAND PLACE, LONDON, W1B 1AJ |
27/10/0227 October 2002 | LOCATION OF REGISTER OF MEMBERS |
16/08/0216 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
04/09/014 September 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
04/06/014 June 2001 | DIRECTOR RESIGNED |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
15/02/0115 February 2001 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
20/10/0020 October 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
21/09/9921 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
21/09/9921 September 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
01/07/981 July 1998 | NEW SECRETARY APPOINTED |
01/07/981 July 1998 | DIRECTOR RESIGNED |
01/07/981 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/07/981 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
10/07/9710 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
11/02/9711 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
05/12/965 December 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
08/09/958 September 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
26/04/9526 April 1995 | COMPANY NAME CHANGED WOODS RIVER SERVICES LIMITED CERTIFICATE ISSUED ON 27/04/95 |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/09/941 September 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
19/07/9319 July 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
17/12/9217 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/07/9214 July 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
27/06/9127 June 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
22/10/9022 October 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
02/02/902 February 1990 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
09/12/889 December 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
09/09/889 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
23/07/8723 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/871 May 1987 | DIRECTOR RESIGNED |
01/05/871 May 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
02/05/862 May 1986 | RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
31/03/8531 March 1985 | FULL ACCOUNTS MADE UP TO 31/03/85 |
31/03/8431 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
31/03/8331 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
31/03/8231 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
31/03/8131 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
31/03/8031 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
31/03/7931 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
31/03/7831 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
31/03/7731 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
31/03/7631 March 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
31/03/7531 March 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
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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