WOOLBRIDGE ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 07/02/257 February 2025 | Termination of appointment of Michelle Elizabeth Grimsey as a director on 2025-01-01 |
| 07/02/257 February 2025 | Appointment of Mr Adam Michael Schofield as a director on 2025-01-01 |
| 07/02/257 February 2025 | Registered office address changed from Ground Floor, 13 Charles Ii Street London SW1Y 4QU England to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on 2025-02-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DERBYSHIRE |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR THOMAS LANE |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DITCHFIELD |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 20/10/1520 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/07/151 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/06/1425 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BIJAN SAFA |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR MARTIN JAMES DERBYSHIRE |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MRS LOUISE DITCHFIELD |
| 25/09/1325 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/07/132 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 11/09/1211 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIJAN AKHAVAN SAFA / 25/06/2012 |
| 25/06/1225 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR MARTIN BROOKS |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE |
| 25/07/1125 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/06/1124 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 09/08/109 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 24/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 27/06/0727 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 2NDFLOOR 48 CONDUIT STREE LONDON W1S 2YR |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | S80A AUTH TO ALLOT SEC 01/05/02 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0121 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 13/07/0013 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/07/982 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 13/10/9713 October 1997 | ADOPT MEM AND ARTS 06/10/97 |
| 13/10/9713 October 1997 | £ NC 1000/10000 06/10/97 |
| 24/06/9724 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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